Lasren, 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, 25.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lasren" |
| Registration number, date | 40103574799, 09.08.2012 |
| VAT number | None (excluded 23.03.2016) Europe VAT register |
| Register, date | Commercial Register, 09.08.2012 |
| Legal address | Rīga, Brīvības gatve 195 - 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.08.2012 (registered payment 15.08.2012: 2 000 LVL) |
| 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, €) | 16.62 | 13.41 |
| Personal income tax (thousands, €) | 6.72 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 9.29 | 7.79 |
| Average employees count | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Ķeguma nov., Ķegums, Pakalnes iela 8 | Until 17.10.2013 | 12 years ago |
|---|---|---|
| Rīga, Slokas iela 29-15A | Until 12.11.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2016.
Case number: C30709715 Started 12.01.2016,
ended 21.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.04.2016 |
22.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2016 |
13.01.2016 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2016 |
13.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 09.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.66 KB | 03.12.2013 | 13.11.2013 | 2 |
Articles of Association |
TIF | 52.13 KB | 30.08.2013 | 21.08.2013 | 2 |
Articles of Association |
TIF | 39.3 KB | 14.03.2013 | 25.02.2013 | 1 |
Shareholders’ register |
TIF | 11.62 KB | 07.12.2012 | 29.11.2012 | 1 |
Shareholders’ register |
TIF | 14.6 KB | 13.11.2012 | 07.11.2012 | 1 |
Articles of Association |
EDOC | 1008.96 KB | 15.08.2012 | 10.08.2012 | 2 |
Amendments to the Articles of Association |
DOCX | 13.42 KB | 10.08.2012 | 10.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.66 KB | 10.08.2012 | 10.08.2012 | 1 |
Shareholders’ register |
EDOC | 555.46 KB | 10.08.2012 | 10.08.2012 | 1 |
Articles of Association |
EDOC | 978.97 KB | 09.08.2012 | 03.08.2012 | 2 |
Memorandum of Association |
EDOC | 539.98 KB | 06.08.2012 | 03.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.91 KB | 25.04.2016 | 25.04.2016 | 1 |
Notary’s decision |
DOCX | 34.91 KB | 25.04.2016 | 25.04.2016 | 1 |
Notary’s decision |
EDOC | 50.97 KB | 25.04.2016 | 25.04.2016 | 1 |
Notary’s decision |
TIF | 52.18 KB | 25.04.2016 | 22.04.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 30.92 KB | 22.04.2016 | 22.04.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 30.92 KB | 22.04.2016 | 22.04.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 41.16 KB | 22.04.2016 | 22.04.2016 | 1 |
Court decision/judgement |
TIF | 116.44 KB | 25.04.2016 | 21.04.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 22.04.2016 | 14.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.56 KB | 22.04.2016 | 14.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 22.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 01.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 01.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 01.04.2016 | 31.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 29.03.2016 | 29.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.33 KB | 29.03.2016 | 29.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.33 KB | 29.03.2016 | 29.03.2016 | 1 |
Notary’s decision |
TIF | 64.84 KB | 18.01.2016 | 13.01.2016 | 2 |
Court decision/judgement |
TIF | 222.8 KB | 18.01.2016 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 03.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 109.11 KB | 03.12.2013 | 13.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.58 KB | 03.12.2013 | 13.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 03.12.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 24.10.2013 | 22.10.2013 | 1 |
Application |
TIF | 63.75 KB | 24.10.2013 | 18.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 18.10.2013 | 17.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 18.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 65.23 KB | 18.10.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 107.15 KB | 30.08.2013 | 21.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.3 KB | 30.08.2013 | 21.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 30.08.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 14.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 166.03 KB | 14.03.2013 | 27.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 14.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 07.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 107.68 KB | 07.12.2012 | 04.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 07.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 13.11.2012 | 12.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.95 KB | 13.11.2012 | 07.11.2012 | 1 |
Application |
TIF | 82.6 KB | 13.11.2012 | 07.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 13.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.53 KB | 13.11.2012 | 07.11.2012 | 1 |
Notary’s decision |
EDOC | 508.09 KB | 15.08.2012 | 15.08.2012 | 1 |
Notary’s decision |
RTF | 180.58 KB | 15.08.2012 | 15.08.2012 | 1 |
Amendments to the Articles of Association |
EDOC | 559.79 KB | 10.08.2012 | 10.08.2012 | 1 |
Application |
EDOC | 565.15 KB | 10.08.2012 | 10.08.2012 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 559.46 KB | 10.08.2012 | 10.08.2012 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.05 KB | 10.08.2012 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 555.46 KB | 10.08.2012 | 10.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 560.13 KB | 10.08.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 13.11.2012 | 09.08.2012 | 2 |
Registration certificates |
TIF | 26.53 KB | 13.11.2012 | 09.08.2012 | 1 |
Announcement regarding the legal address |
EDOC | 538.95 KB | 06.08.2012 | 03.08.2012 | 1 |
Application |
EDOC | 573.03 KB | 06.08.2012 | 03.08.2012 | 6 |
Statement of the Board regarding the payment of the equity |
EDOC | 539.25 KB | 06.08.2012 | 03.08.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 539.39 KB | 06.08.2012 | 03.08.2012 | 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