LAPHARPROM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.11.2019
Business form Limited Liability Company
Registered name SIA "LAPHARPROM"
Registration number, date 40003990216, 05.02.2008
VAT number None (excluded 29.05.2017) Europe VAT register
Register, date Commercial Register, 05.02.2008
Legal address Kaudzīšu iela 26, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR , registered 30.06.2015 (registered payment 30.06.2015: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.01 0 -0.09
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 Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

Historical addresses

Rīga, Dzirnavu iela 92-3 Until 30.04.2008 16 years ago
Rīga, Raiņa bulvāris 2 - 7 Until 15.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (77.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2019  PDF (80.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (92.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (37.63 KB)

2008

 Annual report: Board statement 05.02.2008 - 31.12.2008 25.05.2009  RTF (37.41 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 76.17 KB 09.02.2016 29.09.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 51.62 KB 06.08.2015 24.07.2015 1

Amendments to the Articles of Association

 TIF 13.06 KB 09.07.2015 26.06.2015 1

Articles of Association

 TIF 32.75 KB 09.07.2015 26.06.2015 1

Shareholders’ register

TIF 104.74 KB 09.07.2015 26.06.2015 6

Shareholders’ register

TIF 54.77 KB 09.07.2015 26.06.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.34 KB 09.07.2015 25.05.2015 11

Articles of Association

 TIF 20.02 KB 21.02.2008 01.02.2008 1

Memorandum of Association

 TIF 43.37 KB 21.02.2008 01.02.2008 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 102.4 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 915.06 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.64 KB 10.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.2 KB 10.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.05 KB 10.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 50.43 KB 16.02.2016 15.02.2016 2

Application

 TIF 109.18 KB 16.02.2016 10.02.2016 2

Confirmation or consent to legal address

 TIF 15.63 KB 16.02.2016 10.02.2016 1

Power of attorney, act of empowerment

 TIF 20.22 KB 16.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.88 KB 09.02.2016 03.02.2016 2

Application

 TIF 133.26 KB 09.02.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.82 KB 01.02.2016 28.01.2016 2

Protocols/decisions of a company/organisation

 TIF 39.85 KB 09.02.2016 29.09.2015 1

Cover letter

 TIF 9.49 KB 06.08.2015 24.07.2015 1

Power of attorney, act of empowerment

 TIF 12.21 KB 06.08.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.17 KB 06.08.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.66 KB 09.07.2015 30.06.2015 2

Application

 TIF 182.93 KB 09.07.2015 26.06.2015 6

Power of attorney, act of empowerment

 TIF 18.64 KB 09.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 TIF 102.56 KB 09.07.2015 26.06.2015 2

Power of attorney, act of empowerment

 TIF 537.96 KB 09.07.2015 25.05.2015 14

Decisions / letters / protocols of public notaries

 TIF 51.16 KB 06.05.2008 30.04.2008 2

Announcement regarding the legal address

 TIF 11.84 KB 06.05.2008 25.04.2008 1

Application

 TIF 83.88 KB 06.05.2008 25.04.2008 2

Power of attorney, act of empowerment

 TIF 15.9 KB 06.05.2008 25.04.2008 1

Receipts on the publication and state fees

 TIF 33.56 KB 06.05.2008 25.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.46 KB 21.02.2008 05.02.2008 2

Registration certificates

 TIF 24.84 KB 21.02.2008 05.02.2008 1

Announcement regarding the legal address

 TIF 7.58 KB 21.02.2008 01.02.2008 1

Application

 TIF 168.63 KB 21.02.2008 01.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 11.51 KB 21.02.2008 01.02.2008 1

Power of attorney, act of empowerment

 TIF 10.37 KB 21.02.2008 01.02.2008 1

Receipts on the publication and state fees

 TIF 22.37 KB 21.02.2008 01.02.2008 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