laGris, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.10.2024
Business form Limited Liability Company
Registered name laGris Sabiedrība ar ierobežotu atbildību
Registration number, date 40103202124, 22.11.2008
VAT number None (excluded 18.02.2021) Europe VAT register
Register, date Commercial Register, 22.11.2008
Legal address Ausekļa iela 11 – 113, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2016
CSDD Transport vehicles registered in CSDD

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 8 106.17 0.00 0.00 0.00 15.10.2024
09.09.2024 8 105.09 0.00 0.00 0.00 09.09.2024
16.08.2024 8 104.37 0.00 0.00 0.00 16.08.2024
16.07.2024 8 103.44 0.00 0.00 0.00 16.07.2024
17.06.2024 8 102.55 0.00 0.00 0.00 17.06.2024
08.05.2024 8 101.38 0.00 0.00 0.00 08.05.2024
12.04.2024 8 100.60 0.00 0.00 0.00 12.04.2024
13.03.2024 8 099.70 0.00 0.00 0.00 13.03.2024
14.02.2024 8 098.86 0.00 0.00 0.00 14.02.2024
15.01.2024 8 097.97 0.00 0.00 0.00 15.01.2024
07.12.2023 8 096.80 0.00 0.00 0.00 07.12.2023
07.06.2022 8 031.87 0.00 0.00 0.00 07.06.2022
09.05.2022 8 083.75 0.00 0.00 0.00 09.05.2022
07.04.2022 8 030.04 0.00 0.00 0.00 07.04.2022
07.03.2022 8 029.11 0.00 0.00 0.00 07.03.2022
07.12.2020 8 012.68 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 951.78 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 888.86 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 827.97 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 764.31 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 541.55 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 332.62 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 086.06 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 848.37 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 602.34 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 356.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 753.94 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 364.94 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 085.80 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 785.74 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 028.31 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 843.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 698.80 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 531.50 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 296.92 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 397.81 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 096.86 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 439.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 137.56 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 279.90 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 319.36 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 334.79 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 420.93 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 343.92 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 544.99 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 123.12 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 955.66 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 694.65 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 599.06 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 606.00 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 414.13 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 433.96 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 474.87 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 283.10 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 2 218.99 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.6
Average employees count 0 0 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Historical company names

MedSpectrum LTD Sabiedrība ar ierobežotu atbildību Until 03.02.2022 2 years ago
HECKSHER LATVIA SIA Until 10.10.2016 8 years ago

Historical addresses

Rīga, Ilūkstes iela 107 k-3 -63 Until 10.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2021  ZIP €11.00
Annual report 2019 PDF
MEDSPECTRUM sapulce2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
DEELB219 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (709.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (917.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
HECKSH00 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 Hecksher JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums HEcksher PDF

2010

Annual report 23.05.2011  TIF (374.67 KB)

2009

Annual report: Board statement 22.11.2008 - 31.12.2009 28.04.2010  RAR (276.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.9 KB 03.02.2022 25.01.2022 1

Articles of Association

DOC 26 KB 03.02.2022 25.01.2022 1

Shareholders’ register

EDOC 39.02 KB 02.03.2020 25.02.2020 1

Amendments to the Articles of Association

EDOC 23.08 KB 17.10.2016 30.09.2016 2

Shareholders’ register

TIF 197.61 KB 17.10.2016 30.09.2016 2

Articles of Association

EDOC 22.47 KB 06.10.2016 30.09.2016 1

Shareholders’ register

EDOC 32.26 KB 06.10.2016 30.09.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.03 KB 17.10.2016 05.09.2016 7

Articles of Association

TIF 277.42 KB 25.04.2012 01.03.2012 7

Shareholders’ register

TIF 46.1 KB 02.06.2009 23.04.2009 2

Articles of Association

TIF 401.85 KB 02.06.2009 12.11.2008 8

Memorandum of Association

TIF 152.23 KB 02.06.2009 12.11.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.5 KB 30.10.2023 20.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 16.58 KB 30.10.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 03.02.2022 03.02.2022 2

Articles of Association

EDOC 15.9 KB 03.02.2022 25.01.2022 1

Application

DOCX 44.77 KB 03.02.2022 25.01.2022 1

Application

DOCX 44.77 KB 03.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 03.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 03.02.2022 25.01.2022 1

Orders/request/cover notes of court bailiffs

EDOC 362.26 KB 21.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 25.03.2021 25.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 350.74 KB 22.03.2021 22.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.5 KB 01.10.2020 30.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 366.97 KB 27.04.2020 27.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 382.03 KB 27.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.84 KB 02.03.2020 02.03.2020 2

Application

EDOC 59.97 KB 02.03.2020 25.02.2020 7

Application

DOCX 51.67 KB 02.03.2020 25.02.2020 7

Protocols/decisions of a company/organisation

DOC 34 KB 02.03.2020 25.02.2020 1

Protocols/decisions of a company/organisation

EDOC 21.92 KB 02.03.2020 25.02.2020 1

Shareholders’ register

EDOC 39.02 KB 02.03.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

RTF 182.21 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.29 KB 10.10.2016 10.10.2016 2

Application

PDF 2.23 MB 06.10.2016 05.10.2016 9

Amendments to the Articles of Association

EDOC 23.08 KB 17.10.2016 30.09.2016 2

Articles of Association

EDOC 22.47 KB 06.10.2016 30.09.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 06.10.2016 30.09.2016 1

Protocols/decisions of a company/organisation

EDOC 25.98 KB 06.10.2016 30.09.2016 1

Shareholders’ register

EDOC 32.26 KB 06.10.2016 30.09.2016 1

Power of attorney, act of empowerment

TIF 281 KB 17.10.2016 23.08.2016 9

Decisions / letters / protocols of public notaries

TIF 57.91 KB 25.04.2012 24.04.2012 2

Application

TIF 195.79 KB 25.04.2012 19.04.2012 4

Consent of a member of the Board / executive director

TIF 102.88 KB 25.04.2012 13.03.2012 5

Power of attorney, act of empowerment

TIF 42.23 KB 25.04.2012 01.03.2012 1

Protocols/decisions of a company/organisation

TIF 30.73 KB 25.04.2012 01.03.2012 1

Protocols/decisions of a company/organisation

TIF 81.98 KB 25.04.2012 01.03.2012 2

Decisions / letters / protocols of public notaries

TIF 77.06 KB 02.06.2009 11.05.2009 2

Application

TIF 617.77 KB 02.06.2009 06.05.2009 4

Receipts on the publication and state fees

TIF 64.95 KB 02.06.2009 06.05.2009 2

Consent of a member of the Board / executive director

TIF 37.36 KB 02.06.2009 24.04.2009 1

Power of attorney, act of empowerment

TIF 50.51 KB 02.06.2009 24.04.2009 1

Protocols/decisions of a company/organisation

TIF 106.8 KB 02.06.2009 24.04.2009 4

Documents attesting the transfer of shares

TIF 35.68 KB 02.06.2009 23.04.2009 1

Other documents

TIF 32.22 KB 02.06.2009 23.04.2009 1

document.Ā3

TIF 236.4 KB 02.06.2009 20.04.2009 9

Sample report

TIF 49.04 KB 02.06.2009 16.04.2009 1

Decisions / letters / protocols of public notaries

TIF 51.18 KB 02.06.2009 10.12.2008 1

Application

TIF 225.91 KB 02.06.2009 09.12.2008 2

Receipts on the publication and state fees

TIF 55.74 KB 02.06.2009 09.12.2008 2

Announcement regarding the legal address

TIF 22.05 KB 02.06.2009 08.12.2008 1

Power of attorney, act of empowerment

TIF 50.75 KB 02.06.2009 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 85.72 KB 02.06.2009 22.11.2008 2

Registration certificates

TIF 26.77 KB 02.06.2009 22.11.2008 1

Application

TIF 684.86 KB 02.06.2009 21.11.2008 8

Receipts on the publication and state fees

TIF 94.19 KB 02.06.2009 21.11.2008 2

Sample report

TIF 50.75 KB 02.06.2009 19.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.26 KB 02.06.2009 14.11.2008 1

Announcement regarding the legal address

TIF 31.54 KB 02.06.2009 12.11.2008 1

Consent of a member of the Board / executive director

TIF 117.79 KB 02.06.2009 12.11.2008 3

Power of attorney, act of empowerment

TIF 146.68 KB 02.06.2009 12.11.2008 2

Sample report

TIF 94.68 KB 02.06.2009 12.11.2008 2

Consent of a member of the Board / executive director

TIF 47.09 KB 25.04.2012 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register