Laguna SPA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Laguna SPA" |
| Registration number, date | 40103192589, 24.09.2008 |
| VAT number | None (excluded 04.04.2013) Europe VAT register |
| Register, date | Commercial Register, 24.09.2008 |
| Legal address | Bruņinieku iela 28 – 72, Rīga, LV-1011 Check address owners |
| Fixed capital | 42 686 EUR , registered 19.07.2016 (registered payment 19.07.2016: 42 686 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|
Historical addresses
| Rīga, Arhitektu iela 1-203 | Until 18.03.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin LagunaSPA 20111 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 19.05.2010 | TIF (661.48 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (736.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.72 KB | 23.04.2013 | 16.04.2013 | 1 |
Shareholders’ register |
TIF | 19.52 KB | 25.06.2012 | 19.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.9 KB | 19.06.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 32.86 KB | 19.06.2012 | 12.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.47 KB | 19.06.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 33.88 KB | 19.06.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 34.15 KB | 12.10.2009 | 01.10.2009 | 1 |
Articles of Association |
TIF | 46.81 KB | 12.05.2009 | 22.09.2008 | 2 |
Memorandum of Association |
TIF | 126.09 KB | 12.05.2009 | 22.09.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.03 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.03 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 14.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 13.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 13.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.91 KB | 13.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 03.05.2013 | 03.05.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.37 MB | 29.04.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 81.42 KB | 23.04.2013 | 16.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.52 KB | 23.04.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.16 KB | 23.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.77 MB | 11.04.2013 | 11.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.16 MB | 08.04.2013 | 08.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.16 MB | 08.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 25.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 109.3 KB | 25.06.2012 | 19.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.41 KB | 25.06.2012 | 19.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 25.06.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.18 KB | 19.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 186.13 KB | 19.06.2012 | 12.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.42 KB | 19.06.2012 | 12.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.93 KB | 19.06.2012 | 12.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 19.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 22.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 107.32 KB | 22.03.2011 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 12.10.2009 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 12.10.2009 | 05.10.2009 | 2 |
Application |
TIF | 99.07 KB | 12.10.2009 | 01.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 12.10.2009 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 12.05.2009 | 24.09.2008 | 1 |
Registration certificates |
TIF | 31.7 KB | 12.05.2009 | 24.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 12.05.2009 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.15 KB | 12.05.2009 | 23.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.54 KB | 12.05.2009 | 22.09.2008 | 1 |
Application |
TIF | 412.66 KB | 12.05.2009 | 22.09.2008 | 4 |
Appraisal reports |
TIF | 61.65 KB | 12.05.2009 | 22.09.2008 | 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