Laguna SPA, SIA

Limited Liability Company

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 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 PDF

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