LAUDERI MEŽS, 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, 07.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAUDERI MEŽS" |
| Registration number, date | 40003790159, 15.12.2005 |
| VAT number | None (excluded 07.12.2017) Europe VAT register |
| Register, date | Commercial Register, 15.12.2005 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 160 000 EUR , registered 01.08.2016 (registered payment 01.08.2016: 160 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.67 | -3.53 | -10.1 |
| Personal income tax (thousands, €) | 0.07 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.37 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežizstrāde (02.20) |
|---|
Historical addresses
| Rīga, Vīlandes iela 3 | Until 05.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LAUD Revi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin Lauderi 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 25.03.2013 | ZIP | ||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
2011 |
Annual report | 07.02.2012 | TIF (1.47 MB) | ||
2010 |
Annual report | 05.01.2011 | TIF (703.26 KB) | ||
2009 |
Annual report | 20.01.2010 | TIF (692.85 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (727.63 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (414.98 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (328.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.73 KB | 07.12.2017 | 17.08.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.83 KB | 15.08.2017 | 24.07.2017 | 4 |
Articles of Association |
TIF | 90.3 KB | 02.08.2016 | 11.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.07 KB | 02.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 77.88 KB | 02.08.2016 | 11.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 57.51 KB | 16.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 127.45 KB | 16.03.2016 | 09.03.2016 | 4 |
Shareholders’ register |
TIF | 134.75 KB | 16.03.2016 | 09.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 16.72 KB | 01.10.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 42.51 KB | 01.10.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 35.18 KB | 01.10.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 87.42 KB | 13.11.2014 | 16.09.2014 | 4 |
Shareholders’ register |
TIF | 28.96 KB | 13.11.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 19.08 KB | 26.01.2012 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 18.44 KB | 26.01.2012 | 08.12.2011 | 1 |
Articles of Association |
TIF | 39.43 KB | 04.04.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 22.55 KB | 30.01.2009 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 14.5 KB | 19.05.2008 | 12.02.2008 | 1 |
Shareholders’ register |
TIF | 17.99 KB | 19.05.2008 | 19.12.2005 | 1 |
Articles of Association |
TIF | 20.89 KB | 19.05.2008 | 13.12.2005 | 2 |
Memorandum of Association |
TIF | 32.76 KB | 19.05.2008 | 13.12.2005 | 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 |
RTF | 193.4 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 70.12 KB | 07.12.2017 | 01.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.99 KB | 07.12.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.53 KB | 14.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 14.08.2017 | 14.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 31.19 KB | 15.08.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.01 KB | 14.08.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 130.71 KB | 06.06.2017 | 26.04.2017 | 7 |
Application |
TIF | 141.89 KB | 06.06.2017 | 26.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 02.08.2016 | 01.08.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 246.22 KB | 02.08.2016 | 20.07.2016 | 6 |
Application |
TIF | 127.09 KB | 02.08.2016 | 11.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.11 KB | 02.08.2016 | 11.07.2016 | 1 |
Appraisal reports |
TIF | 90.39 KB | 02.08.2016 | 11.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.49 KB | 02.08.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.65 KB | 02.08.2016 | 11.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 11.05.2016 | 05.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 28.52 KB | 11.05.2016 | 22.04.2016 | 1 |
Application |
TIF | 243.66 KB | 11.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 07.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 167.15 KB | 07.04.2016 | 18.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 130.5 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 694.28 KB | 16.03.2016 | 09.03.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 157.23 KB | 16.03.2016 | 09.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 171.9 KB | 16.03.2016 | 09.03.2016 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 366.34 KB | 16.03.2016 | 23.02.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 75.34 KB | 08.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.44 KB | 01.10.2015 | 25.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 134.72 KB | 01.10.2015 | 13.08.2015 | 5 |
Application |
TIF | 171.1 KB | 01.10.2015 | 08.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 374.16 KB | 01.10.2015 | 08.07.2015 | 12 |
Protocols/decisions of a company/organisation |
TIF | 65.91 KB | 01.10.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 13.11.2014 | 11.11.2014 | 2 |
Other documents |
TIF | 148.6 KB | 25.11.2014 | 05.11.2014 | 3 |
Other documents |
TIF | 138.96 KB | 13.11.2014 | 05.11.2014 | 3 |
Application |
TIF | 114.33 KB | 13.11.2014 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 48.35 KB | 13.11.2014 | 14.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 26.01.2012 | 25.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.81 KB | 26.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 241.05 KB | 26.01.2012 | 08.12.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 152.65 KB | 26.01.2012 | 08.12.2011 | 12 |
Protocols/decisions of a company/organisation |
TIF | 52.94 KB | 26.01.2012 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.63 KB | 04.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 480.97 KB | 04.04.2011 | 08.03.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 132.65 KB | 04.04.2011 | 08.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 123.24 KB | 04.04.2011 | 08.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 127.46 KB | 04.04.2011 | 08.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.36 KB | 04.04.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 30.01.2009 | 29.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.2 KB | 30.01.2009 | 26.01.2009 | 2 |
Application |
TIF | 134.98 KB | 30.01.2009 | 01.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 30.01.2009 | 01.12.2008 | 1 |
Sample report |
TIF | 19.63 KB | 30.01.2009 | 02.06.2008 | 1 |
Sample report |
TIF | 21.92 KB | 30.01.2009 | 02.06.2008 | 1 |
Application |
TIF | 57.57 KB | 19.05.2008 | 13.02.2008 | 2 |
Application |
TIF | 55.89 KB | 19.05.2008 | 19.12.2005 | 2 |
Application |
TIF | 14.29 KB | 19.05.2008 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 19.05.2008 | 15.12.2005 | 2 |
Registration certificates |
TIF | 20.68 KB | 19.05.2008 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 19.05.2008 | 14.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.16 KB | 19.05.2008 | 13.12.2005 | 1 |
Application |
TIF | 147.58 KB | 19.05.2008 | 13.12.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.9 KB | 19.05.2008 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 19.05.2008 | 13.12.2005 | 1 |
Consent of the auditor |
TIF | 10.6 KB | 19.05.2008 | 12.12.2005 | 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