Lares Personal Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lares Personal Solutions"
Registration number, date 40103196646, 17.10.2008
VAT number None (excluded 07.02.2011) Europe VAT register
Register, date Commercial Register, 17.10.2008
Legal address Daugavgrīvas iela 4 – 6, Rīga, LV-1048 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīgas rajons, Vangaži, Skolas iela 10 Until 03.07.2009 15 years ago
Inčukalna nov., Vangaži, Skolas iela 10 Until 05.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (22.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.96 KB 06.04.2011 30.03.2011 1

Articles of Association

 TIF 29.49 KB 20.05.2009 14.10.2008 1

Memorandum of Association

 TIF 40.51 KB 20.05.2009 14.10.2008 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

 TIF 38.09 KB 15.07.2015 07.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 95.66 KB 03.07.2015 02.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.79 KB 22.12.2014 22.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.72 KB 22.12.2014 22.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.63 KB 18.12.2014 17.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.63 KB 18.12.2014 17.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 237.14 KB 26.03.2012 26.03.2012 2

Orders/request/cover notes of court bailiffs

 TIF 95.53 KB 26.03.2012 19.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.07 KB 06.04.2011 05.04.2011 2

Application

 TIF 322.18 KB 06.04.2011 30.03.2011 4

Consent of a member of the Board / executive director

 TIF 44.69 KB 06.04.2011 30.03.2011 2

Protocols/decisions of a company/organisation

 TIF 16.59 KB 06.04.2011 30.03.2011 1

Announcement regarding the legal address

 TIF 15.5 KB 06.04.2011 20.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 63.93 KB 20.05.2009 17.10.2008 1

Registration certificates

 TIF 28.49 KB 20.05.2009 17.10.2008 1

Receipts on the publication and state fees

 TIF 111.25 KB 20.05.2009 16.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.5 KB 20.05.2009 15.10.2008 1

Announcement regarding the legal address

 TIF 14.6 KB 20.05.2009 14.10.2008 1

Application

 TIF 371.25 KB 20.05.2009 14.10.2008 3
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