LASĪTAVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.11.2024
Business form Limited Liability Company
Registered name SIA "LASĪTAVA"
Registration number, date 40103607869, 20.11.2012
VAT number None (excluded 20.03.2023) Europe VAT register
Register, date Commercial Register, 20.11.2012
Legal address Loreķu iela 22, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 14 200 EUR, registered payment 07.07.2016
CSDD Transport vehicles registered in CSDD

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 0 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

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Kronvalda bulvāris 3-5 Until 26.03.2015 10 years ago
Rīga, Kaļķu iela 12 Until 23.01.2017 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Loreķu iela 22 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (78.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (81.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (105.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.07.2016  PDF (662.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2015  HTML (90.48 KB) €7.00

2013

 Annual report 20.11.2012 - 31.12.2013 20.05.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.15 KB 15.10.2019 02.10.2019 1

Amendments to the Articles of Association

 DOCX 18.15 KB 15.10.2019 02.10.2019 1

Articles of Association

 DOCX 18.91 KB 15.10.2019 02.10.2019 1

Articles of Association

 DOCX 18.91 KB 15.10.2019 02.10.2019 1

Shareholders’ register

DOCX 11.6 KB 17.01.2018 12.01.2018 1

Shareholders’ register

PDF 1.73 MB 18.01.2017 17.01.2017 6

Amendments to the Articles of Association

 TIF 27.46 KB 24.01.2017 20.12.2016 1

Articles of Association

 TIF 87.45 KB 24.01.2017 20.12.2016 3

Amendments to the Articles of Association

 TIF 10.73 KB 18.07.2016 28.06.2016 1

Articles of Association

 TIF 59.55 KB 18.07.2016 28.06.2016 3

Shareholders’ register

TIF 32.25 KB 18.07.2016 28.06.2016 1

Shareholders’ register

TIF 63.09 KB 27.10.2015 16.10.2015 2

Shareholders’ register

TIF 57.87 KB 04.10.2013 20.09.2013 2

Shareholders’ register

TIF 68.7 KB 04.09.2013 29.08.2013 2

Articles of Association

 TIF 63.7 KB 26.11.2012 08.11.2012 3

Memorandum of association

 TIF 108.71 KB 26.11.2012 08.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 110.6 KB 26.09.2024 26.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 92.32 KB 28.03.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.32 KB 15.10.2019 15.10.2019 2

Amendments to the Articles of Association

 EDOC 61.81 KB 15.10.2019 02.10.2019 1

Articles of Association

 EDOC 62.68 KB 15.10.2019 02.10.2019 1

Application

 EDOC 67.54 KB 15.10.2019 02.10.2019 3

Application

 DOCX 35.83 KB 15.10.2019 02.10.2019 3

Application

 DOCX 35.83 KB 15.10.2019 02.10.2019 3

Consent of a member of the Board / executive director

 EDOC 20.2 KB 15.10.2019 02.10.2019 1

Consent of a member of the Board / executive director

 DOCX 8.86 KB 15.10.2019 02.10.2019 1

Consent of a member of the Board / executive director

 DOCX 8.86 KB 15.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 21.55 KB 15.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 21.55 KB 15.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 65.15 KB 15.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 30.01.2018 30.01.2018 2

Application

 DOCX 45 KB 17.01.2018 16.01.2018 6

Application

 EDOC 50.51 KB 17.01.2018 16.01.2018 6

Shareholders’ register

EDOC 36.31 KB 17.01.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 23.01.2017 23.01.2017 2

Application

 PDF 7.23 MB 18.01.2017 17.01.2017 26

Application

 PDF 7.38 MB 18.01.2017 17.01.2017 26

Shareholders’ register

PDF 2.12 MB 18.01.2017 17.01.2017 6

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 12.01.2017 12.01.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 360.3 KB 11.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

 TIF 143.89 KB 24.01.2017 20.12.2016 3

Protocols/decisions of a company/organisation

 TIF 13.56 KB 24.01.2017 20.12.2016 1

Confirmation or consent to legal address

 TIF 16.61 KB 24.01.2017 14.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.63 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.19 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.63 KB 06.10.2016 06.10.2016 2

Orders/request/cover notes of court bailiffs

 PDF 361.58 KB 04.10.2016 04.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 355.59 KB 04.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.3 KB 18.07.2016 07.07.2016 2

Application

 TIF 174.29 KB 18.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

 TIF 50.82 KB 18.07.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.45 KB 27.10.2015 23.10.2015 2

Application

 TIF 193.98 KB 27.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.1 KB 31.03.2015 26.03.2015 2

Application

 TIF 106.78 KB 31.03.2015 24.03.2015 2

Confirmation or consent to legal address

 TIF 13.64 KB 31.03.2015 18.03.2015 1

Power of attorney, act of empowerment

 TIF 172.24 KB 31.03.2015 06.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 41.35 KB 04.10.2013 02.10.2013 2

Application

 TIF 87.23 KB 04.10.2013 23.09.2013 3

Consent of a member of the Board / executive director

 TIF 36.28 KB 04.10.2013 23.09.2013 2

Protocols/decisions of a company/organisation

 TIF 66.95 KB 04.10.2013 23.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 04.09.2013 03.09.2013 2

Application

 TIF 78.12 KB 04.09.2013 29.08.2013 2

Power of attorney, act of empowerment

 TIF 18.66 KB 04.09.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.11 KB 26.11.2012 20.11.2012 2

Registration certificates

 TIF 40.99 KB 26.11.2012 20.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.43 KB 26.11.2012 14.11.2012 1

Confirmation or consent to legal address

 TIF 69.89 KB 26.11.2012 12.11.2012 2

Announcement regarding the legal address

 TIF 13.34 KB 26.11.2012 08.11.2012 1

Application

 TIF 271.52 KB 26.11.2012 08.11.2012 5

Power of attorney, act of empowerment

 TIF 29.99 KB 26.11.2012 08.11.2012 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