LASCO nekustamie īpašumi, SIA
Limited Liability 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 | Removed from the register as a result of reorganization, 30.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LASCO nekustamie īpašumi" |
| Registration number, date | 50003612051, 05.12.2002 |
| VAT number | None (excluded 30.03.2016) Europe VAT register |
| Register, date | Commercial Register, 05.12.2002 |
| Legal address | Elizabetes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 16 263 851 EUR , registered 24.10.2014 (registered payment 24.10.2014: 16 263 851 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, €) | 2.9 | 6.87 |
| Personal income tax (thousands, €) | 1.26 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 4.3 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Centrālo biroju darbība (70.10) |
|---|
Historical company names
| SIA "Nekustamie īpašumi VN" | Until 10.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Balasta dambis 3 | Until 14.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Balasta dambis 3 | Until 26.02.2007 | 17 years ago |
| Rīga, Palasta iela 10 | Until 11.11.2008 | 16 years ago |
| Ventspils, Ostas iela 23 | Until 27.04.2009 | 15 years ago |
| Rīga, Elizabetes iela 1 | Until 06.05.2010 | 14 years ago |
| Rīga, Bērzaunes iela 11A | Until 12.01.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 24.09.2010.
Case number: C30625710 Started 24.09.2010,
ended 31.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
31.10.2011 |
08.11.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.10.2010 |
15.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Andersons Kristaps (Certificate nr. 00537)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.09.2010 |
30.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.09.2010 |
15.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LNI vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013LNI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ LNI (2) | |||||
2011 |
Annual report | 13.02.2012 | TIF (835.2 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (1015.22 KB) | ||
2009 |
Consolidated financial statement | 05.01.2011 | TIF (1.62 MB) | ||
2009 |
Annual report | 04.01.2011 | TIF (858.03 KB) | ||
2008 |
Consolidated financial statement | 28.04.2009 | TIF (1.16 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (940.76 KB) | ||
2007 |
Consolidated financial statement | 15.05.2008 | TIF (1.63 MB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.35 MB) | ||
2006 |
Consolidated financial statement | 24.08.2007 | TIF (604.31 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (377.65 KB) | ||
2005 |
Consolidated financial statement | 29.05.2006 | PDF (501.81 KB) | ||
2005 |
Annual report | 29.05.2006 | PDF (395.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.7 KB | 31.03.2016 | 11.11.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.13 KB | 03.03.2016 | 11.11.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.04 KB | 03.03.2016 | 11.11.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.36 KB | 29.09.2015 | 16.09.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.04 KB | 18.09.2015 | 09.09.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.5 KB | 18.09.2015 | 09.09.2015 | 3 |
Articles of Association |
TIF | 42.16 KB | 28.10.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 35.26 KB | 28.10.2014 | 21.10.2014 | 2 |
Articles of Association |
TIF | 83.43 KB | 18.06.2010 | 16.03.2010 | 3 |
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 | 38.23 KB | 31.03.2016 | 30.03.2016 | 2 |
Application |
TIF | 34.25 KB | 31.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 03.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 80.72 KB | 03.03.2016 | 25.02.2016 | 1 |
Application |
TIF | 85.22 KB | 03.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.9 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 308.49 KB | 20.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 230.75 KB | 20.01.2016 | 14.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 52.21 KB | 20.01.2016 | 14.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.49 KB | 31.03.2016 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 03.03.2016 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 03.03.2016 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 29.09.2015 | 23.09.2015 | 2 |
Other documents |
TIF | 16.41 KB | 29.09.2015 | 16.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 29.09.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.07 KB | 18.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.33 KB | 18.09.2015 | 15.09.2015 | 2 |
Cover letter |
TIF | 49.97 KB | 18.09.2015 | 09.09.2015 | 1 |
Cover letter |
TIF | 37.78 KB | 18.09.2015 | 09.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 43.61 KB | 18.09.2015 | 09.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 57.01 KB | 18.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 14.08.2015 | 14.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 14.08.2015 | 12.08.2015 | 1 |
Application |
TIF | 227.57 KB | 14.08.2015 | 12.08.2015 | 7 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 14.08.2015 | 12.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 14.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.29 KB | 14.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 28.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 55.01 KB | 28.10.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.4 KB | 28.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.7 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 256.32 KB | 26.03.2014 | 07.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.69 KB | 26.03.2014 | 25.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.4 KB | 26.03.2014 | 25.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 16.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 86.44 KB | 16.01.2012 | 10.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 16.01.2012 | 10.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 16.01.2012 | 10.01.2012 | 1 |
Notary’s decision |
TIF | 36.08 KB | 09.11.2011 | 08.11.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.39 KB | 09.11.2011 | 07.11.2011 | 1 |
Court decision/judgement |
TIF | 167.01 KB | 09.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 04.02.2011 | 28.01.2011 | 2 |
Application |
TIF | 97.19 KB | 04.02.2011 | 27.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.17 KB | 04.02.2011 | 27.01.2011 | 1 |
Other documents |
TIF | 15.63 KB | 04.02.2011 | 27.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.71 KB | 04.02.2011 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 199.17 KB | 29.12.2010 | 03.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.74 KB | 29.12.2010 | 02.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 29.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 45.14 KB | 16.11.2010 | 15.11.2010 | 2 |
Notary’s decision |
TIF | 50.75 KB | 16.11.2010 | 15.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.01 KB | 16.11.2010 | 15.10.2010 | 1 |
Court cover letter |
TIF | 21.48 KB | 16.11.2010 | 04.10.2010 | 1 |
Court decision/judgement |
TIF | 213.03 KB | 16.11.2010 | 01.10.2010 | 4 |
Notary’s decision |
TIF | 66.35 KB | 04.10.2010 | 30.09.2010 | 1 |
Court decision/judgement |
TIF | 53.15 KB | 04.10.2010 | 28.09.2010 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 503.41 KB | 16.11.2010 | 24.09.2010 | 13 |
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