Lapegles24, 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 | Liquidation proceeding, 30.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lapegles24" |
| Registration number, date | 40203091080, 07.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.09.2017 |
| Legal address | Salnas iela 28 – 38, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.01.2023)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 4.39 | 8.47 |
| Personal income tax (thousands, €) | 0 | 1 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.38 | 5.93 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.01.2023 |
* 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 % | 1 | € 1 | € 1 | 07.09.2017 | 30.01.2023 |
Historical addresses
| Rīga, Matīsa iela 61 - 19 | Until 16.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zinj LaP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zinj LaP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zinj LaP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (389.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (385.66 KB) | €11.00 |
2017 |
Annual report | 07.09.2017 - 31.12.2017 | 10.05.2018 | PDF (271.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 423.29 KB | 24.08.2017 | 07.08.2017 | 2 |
Articles of Association |
TIF | 22.53 KB | 08.08.2017 | 07.08.2017 | 1 |
Memorandum of Association |
TIF | 47.38 KB | 08.08.2017 | 07.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 220.63 KB | 30.01.2023 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 118.62 KB | 30.01.2023 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 275.46 KB | 14.02.2018 | 13.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 14.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 271.12 KB | 08.11.2017 | 07.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 07.09.2017 | 07.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.36 KB | 24.08.2017 | 15.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 23.78 KB | 24.08.2017 | 07.08.2017 | 1 |
Application |
TIF | 534.37 KB | 24.08.2017 | 07.08.2017 | 4 |
Other documents |
TIF | 47.04 KB | 24.08.2017 | 23.07.2012 | 1 |
Other documents |
TIF | 146.45 KB | 24.08.2017 | 14.03.2003 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 71.59 KB | 24.08.2017 | 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