Lauku ceļu pārvaldnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lauku ceļu pārvaldnieks"
Registration number, date 53603082631, 20.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2018
Legal address Sila iela 5, Ventspils, LV-3601 Check address owners
Fixed capital 1 EUR, registered payment 20.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2018
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   11.03.2019
* 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 % 1 € 1 € 1 27.06.2018 29.06.2018

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2021  PDF (77.61 KB) €11.00

2018

Annual report 20.06.2018 - 31.12.2018 26.03.2021  PDF (77.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.9 KB 28.06.2018 27.06.2018 3

Articles of Association

TIF 9.57 KB 19.06.2018 19.06.2018 1

Memorandum of Association

TIF 22.63 KB 19.06.2018 19.06.2018 1

Shareholders’ register

TIF 45.37 KB 19.06.2018 19.06.2018 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 89.73 KB 05.06.2024 05.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 11.03.2019 11.03.2019 2

Protocols/decisions of a company/organisation

TIF 9.23 KB 08.03.2019 31.01.2019 1

Application

TIF 101.72 KB 31.01.2019 31.01.2019 4

Decisions / letters / protocols of public notaries

RTF 192.43 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 29.06.2018 29.06.2018 2

Application

TIF 268.61 KB 28.06.2018 27.06.2018 8

Protocols/decisions of a company/organisation

TIF 39.88 KB 28.06.2018 27.06.2018 2

Statement regarding the beneficial owners

TIF 193.97 KB 28.06.2018 27.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 20.06.2018 20.06.2018 2

Announcement regarding the legal address

TIF 12.46 KB 19.06.2018 19.06.2018 1

Application

TIF 208.44 KB 19.06.2018 19.06.2018 6
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