Lake Development, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 04.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lake Development" |
| Registration number, date | 40203137494, 16.04.2018 |
| VAT number | None (excluded 04.01.2023) Europe VAT register |
| Register, date | Commercial Register, 16.04.2018 |
| Legal address | Rūpniecības iela 73A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 350 000 EUR , registered 13.08.2018 (registered payment 13.08.2018: 350 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | 0.07 | 0.05 |
| Personal income tax (thousands, €) | 0.1 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.02.2022 | The beneficial owner of a legal person cannot be identified |
| 16.08.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 13.08.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Vīlandes iela 16 - 1C | Until 23.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LD Vadibas skaidrojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (421.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 9657 Vadibas zinojums 2019 | |||||
2018 |
Annual report | 16.04.2018 - 31.12.2018 | 26.03.2019 | PDF (231.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 265.38 KB | 23.12.2022 | 25.10.2022 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 469.72 KB | 04.01.2023 | 17.08.2022 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
193.17 KB | 06.07.2022 | 27.06.2022 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
193.17 KB | 06.07.2022 | 27.06.2022 | 7 | |
Amendments to the Articles of Association |
TIF | 13.97 KB | 08.08.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 69.2 KB | 08.08.2018 | 06.08.2018 | 2 |
Shareholders’ register |
TIF | 55.82 KB | 10.08.2018 | 25.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 03.08.2018 | 23.07.2018 | 1 |
Articles of Association |
TIF | 58.72 KB | 03.08.2018 | 23.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.38 KB | 03.08.2018 | 23.07.2018 | 2 |
Articles of Association |
TIF | 15.87 KB | 12.04.2018 | 11.04.2018 | 1 |
Memorandum of Association |
TIF | 29.82 KB | 12.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
TIF | 43.6 KB | 12.04.2018 | 11.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.39 KB | 23.12.2022 | 22.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
75.24 KB | 23.12.2022 | 14.12.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
77.71 KB | 23.12.2022 | 14.12.2022 | 6 | |
Application |
EDOC | 64.62 KB | 04.01.2023 | 12.12.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 334 KB | 23.12.2022 | 06.12.2022 | 23 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 299.13 KB | 23.12.2022 | 06.12.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 299.19 KB | 23.12.2022 | 06.12.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 300.51 KB | 23.12.2022 | 06.12.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 298.63 KB | 23.12.2022 | 06.12.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
3.79 MB | 23.12.2022 | 23.11.2022 | 17 | |
Justification supporting beneficial ownership disclosure statement |
1.61 MB | 23.12.2022 | 23.11.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 23.12.2022 | 22.11.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.61 MB | 23.12.2022 | 22.11.2022 | 13 | |
Protocols/decisions of a company/organisation |
148.52 KB | 04.01.2023 | 17.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 06.07.2022 | 06.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
219.39 KB | 06.07.2022 | 27.06.2022 | 7 | |
Application |
237.84 KB | 15.06.2022 | 13.06.2022 | 3 | |
Application |
237.84 KB | 15.06.2022 | 13.06.2022 | 3 | |
Power of attorney, act of empowerment |
591.96 KB | 17.02.2022 | 05.01.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
TIF | 2.28 MB | 05.11.2021 | 15.09.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 973.5 KB | 05.11.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
506.1 KB | 16.08.2021 | 16.08.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
535.57 KB | 16.08.2021 | 16.08.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.31 KB | 16.08.2021 | 16.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
321.13 KB | 16.08.2021 | 30.07.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
321.13 KB | 16.08.2021 | 30.07.2021 | 4 | |
Application |
TIF | 165.23 KB | 29.07.2021 | 13.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 29.07.2021 | 02.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 29.07.2021 | 02.07.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 142.89 KB | 29.07.2021 | 23.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 19.12.2018 | 19.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 18.12.2018 | 12.12.2018 | 1 |
Application |
TIF | 104.12 KB | 18.12.2018 | 11.12.2018 | 4 |
Application |
TIF | 94.35 KB | 18.12.2018 | 11.12.2018 | 4 |
Application |
TIF | 227.13 KB | 18.12.2018 | 11.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.04 KB | 18.12.2018 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 23.08.2018 | 23.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.24 KB | 20.08.2018 | 17.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 20.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 13.08.2018 | 13.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 08.08.2018 | 07.08.2018 | 1 |
Application |
TIF | 305.97 KB | 20.08.2018 | 06.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 20.08.2018 | 06.08.2018 | 1 |
Application |
TIF | 105.04 KB | 08.08.2018 | 06.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.49 KB | 08.08.2018 | 06.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 03.08.2018 | 25.07.2018 | 1 |
Application |
TIF | 139.39 KB | 10.08.2018 | 23.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.04 KB | 03.08.2018 | 23.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.78 KB | 03.08.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.67 KB | 03.08.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 16.04.2018 | 16.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.72 KB | 12.04.2018 | 11.04.2018 | 1 |
Application |
TIF | 182.94 KB | 12.04.2018 | 11.04.2018 | 6 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 12.04.2018 | 11.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.33 KB | 12.04.2018 | 06.04.2018 | 1 |
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