LASIS 33, SIA
Limited Liability Company, Micro company
Place in branch
870 by turnover
519 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 02.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LASIS 33" |
| Registration number, date | 51503055821, 09.06.2011 |
| VAT number | None (excluded 01.06.2020) Europe VAT register |
| Register, date | Commercial Register, 09.06.2011 |
| Legal address | Lāčplēša iela 14A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LASIS 33, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.04.2020)
- No reorganizations
- Has contacts
- 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, €) | 0.06 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | 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 | 02.04.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.06.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (77.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (76.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (77.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| parskata gada apstiprinasana 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (716.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | HTML (96.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 09.06.2011 - 31.12.2011 | 27.04.2012 | HTML (90.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.41 KB | 17.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 15.93 KB | 17.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 88.16 KB | 17.06.2016 | 03.06.2016 | 2 |
Shareholders’ register |
TIF | 8.45 KB | 13.09.2011 | 06.09.2011 | 1 |
Articles of Association |
TIF | 16.68 KB | 13.06.2011 | 07.06.2011 | 1 |
Memorandum of association |
TIF | 36.67 KB | 13.06.2011 | 06.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
TIF | 135.07 KB | 07.05.2020 | 31.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 07.05.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 17.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 102.51 KB | 17.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 17.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 13.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 95.62 KB | 13.09.2011 | 06.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 28.6 KB | 13.09.2011 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 13.06.2011 | 09.06.2011 | 1 |
Registration certificates |
TIF | 68.29 KB | 13.06.2011 | 09.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 13.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 141.63 KB | 13.06.2011 | 07.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 13.06.2011 | 07.06.2011 | 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