LALVEKK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LALVEKK"
Registration number, date 40103384403, 23.02.2011
VAT number None (excluded 26.09.2016) Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 846 EUR , registered 19.08.2016 (registered payment 19.08.2016: 2 846 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 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-2 - 127B Until 19.08.2016 8 years ago
Rīga, Dīķa iela 6-2 Until 17.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 0012 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.10.2014  ZIP
1_HTML izdruka HTML
Lalvekk 2013 VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Lal VZ 2012 PDF

2011

Annual report 23.02.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 08.08.2016 03.08.2016 1

Shareholders’ register

DOC 33 KB 08.08.2016 03.08.2016 1

Shareholders’ register

DOC 33 KB 08.08.2016 03.08.2016 1

Articles of Association

TIF 60.29 KB 18.03.2011 07.03.2011 2

Regulations for the increase/reduction of the equity

TIF 39.31 KB 18.03.2011 07.03.2011 1

Shareholders’ register

TIF 26.79 KB 18.03.2011 07.03.2011 1

Articles of Association

TIF 34.16 KB 28.02.2011 21.02.2011 1

Memorandum of Association

TIF 33.97 KB 28.02.2011 21.02.2011 1

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 102.13 KB 23.04.2018 23.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 99.17 KB 25.01.2018 25.01.2018 1

State Revenue Service decisions/letters/statements

DOC 112.5 KB 25.01.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.72 KB 26.07.2017 26.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 26.07.2017 26.07.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 26.07.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

RTF 180.99 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 19.08.2016 19.08.2016 2

Application

PDF 6.87 MB 16.08.2016 16.08.2016 25

Confirmation or consent to legal address

DOCX 12.23 KB 08.08.2016 08.08.2016 1

Confirmation or consent to legal address

EDOC 25.15 KB 08.08.2016 08.08.2016 1

Articles of Association

EDOC 23.16 KB 08.08.2016 03.08.2016 1

Notice of a member of the Board regarding the resignation

EDOC 26.81 KB 08.08.2016 03.08.2016 1

Notice of a member of the Board regarding the resignation

DOCX 13.98 KB 08.08.2016 03.08.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 08.08.2016 03.08.2016 1

Protocols/decisions of a company/organisation

EDOC 25.33 KB 08.08.2016 03.08.2016 1

Shareholders’ register

EDOC 38.42 KB 08.08.2016 03.08.2016 1

Shareholders’ register

EDOC 23.87 KB 08.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.99 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 22.12.2015 22.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 294.55 KB 17.12.2015 16.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 17.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

RTF 181.87 KB 02.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 02.12.2015 02.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 217.5 KB 02.12.2015 01.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 714.15 KB 02.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

TIF 80.1 KB 18.03.2011 17.03.2011 2

Application

TIF 228.54 KB 18.03.2011 07.03.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 20.94 KB 18.03.2011 07.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 208.72 KB 18.03.2011 07.03.2011 3

Consent of a member of the Board / executive director

TIF 18.67 KB 18.03.2011 07.03.2011 1

Protocols/decisions of a company/organisation

TIF 21.16 KB 18.03.2011 07.03.2011 1

Protocols/decisions of a company/organisation

TIF 28.94 KB 18.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

TIF 67.68 KB 28.02.2011 23.02.2011 1

Registration certificates

TIF 122.58 KB 28.02.2011 23.02.2011 1

Announcement regarding the legal address

TIF 15.76 KB 28.02.2011 21.02.2011 1

Application

TIF 208.33 KB 28.02.2011 21.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 79.76 KB 28.02.2011 21.02.2011 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