LAP-EL, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 04.06.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAP-EL"
Registration number, date 40103445125, 08.08.2011
VAT number None (excluded 12.03.2012) Europe VAT register
Register, date Commercial Register, 08.08.2011
Legal address Paula Lejiņa iela 1 – 49, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.09.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 000 LVL 1 LVL 2 000 Latvia 05.10.2011 10.10.2011

Historical addresses

Rīga, Zentenes iela 49-60 Until 10.10.2011 13 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.49 KB 11.10.2011 05.10.2011 1

Regulations for the increase/reduction of the equity

TIF 18.21 KB 11.10.2011 05.10.2011 1

Shareholders’ register

TIF 19.1 KB 11.10.2011 05.10.2011 2

Articles of Association

TIF 12.8 KB 11.08.2011 01.08.2011 1

Memorandum of Association

TIF 19.41 KB 11.08.2011 01.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 397.91 KB 30.06.2023 30.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 382.6 KB 08.05.2020 07.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 367.44 KB 08.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 37.98 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 05.09.2017 05.09.2017 2

Protocols/decisions of a company/organisation

DOC 33.5 KB 27.08.2018 31.08.2017 1

Protocols/decisions of a company/organisation

EDOC 202.31 KB 27.08.2018 31.08.2017 1

Application

DOCX 34.46 KB 05.09.2017 31.08.2017 2

Application

EDOC 223.98 KB 05.09.2017 31.08.2017 2

Application

DOCX 34.46 KB 05.09.2017 31.08.2017 2

Decisions / letters / protocols of public notaries

TIF 177.92 KB 09.06.2014 04.06.2014 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 29.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 29.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.95 KB 29.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.85 MB 22.04.2013 22.04.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.27 MB 17.04.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.4 KB 11.10.2011 10.10.2011 2

Application

TIF 307.57 KB 11.10.2011 05.10.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.59 KB 11.10.2011 05.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.45 KB 11.10.2011 05.10.2011 1

Confirmation or consent to legal address

TIF 10.21 KB 11.10.2011 05.10.2011 1

Protocols/decisions of a company/organisation

TIF 29.36 KB 11.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 32.54 KB 11.08.2011 08.08.2011 2

Registration certificates

TIF 26.54 KB 11.08.2011 08.08.2011 1

Announcement regarding the legal address

TIF 7.55 KB 11.08.2011 01.08.2011 1

Application

TIF 244.58 KB 11.08.2011 01.08.2011 4

Confirmation or consent to legal address

TIF 10.59 KB 11.08.2011 01.08.2011 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