Lazarina, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.11.2022
Business form Limited Liability Company
Registered name SIA "Lazarina"
Registration number, date 40103671990, 17.05.2013
VAT number None (excluded 27.05.2019) Europe VAT register
Register, date Commercial Register, 17.05.2013
Legal address Madonas iela 10A – 3, Rīga, LV-1084 Check address owners
Fixed capital 2 133 EUR , registered 12.06.2014 (registered payment 12.06.2014: 2 133 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 4.25
Personal income tax (thousands, €) 0 0 1.15
Statutory social insurance contributions (thousands, €) 0 0 2.33
Average employees count 1 1 1

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

Spēkā no Status
01.10.2021 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Velme Trade" Until 12.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums LAZARINA 2014 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums LAZARINA 2014 001 JPG

2013

Annual report 17.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 117.42 KB 22.09.2021 17.09.2021 1

Shareholders’ register

PDF 117.42 KB 22.09.2021 17.09.2021 1

Amendments to the Articles of Association

DOC 43 KB 03.06.2014 03.06.2014 1

Articles of Association

DOC 50 KB 03.06.2014 03.06.2014 1

Shareholders’ register

DOC 32.5 KB 03.06.2014 03.06.2014 1

Articles of Association

TIF 473.31 KB 17.06.2013 13.05.2013 1

Memorandum of Association

TIF 473.31 KB 17.06.2013 13.05.2013 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

EDOC 94.92 KB 07.11.2022 07.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.69 KB 29.08.2022 17.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 01.10.2021 01.10.2021 2

Application

PDF 316.63 KB 01.10.2021 28.09.2021 1

Application

PDF 322.02 KB 01.10.2021 28.09.2021 1

Notice of a member of the Board regarding the resignation

PDF 93.67 KB 01.10.2021 28.09.2021 1

Notice of a member of the Board regarding the resignation

PDF 124 KB 01.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 22.09.2021 22.09.2021 2

Application

PDF 275.17 KB 22.09.2021 17.09.2021 1

Application

PDF 275.17 KB 22.09.2021 17.09.2021 1

Shareholders’ register

PDF 145.12 KB 22.09.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 12.06.2014 12.06.2014 1

Amendments to the Articles of Association

EDOC 34.98 KB 03.06.2014 03.06.2014 1

Articles of Association

EDOC 30.46 KB 03.06.2014 03.06.2014 1

Application

DOC 80.5 KB 03.06.2014 03.06.2014 2

Application

EDOC 36.18 KB 03.06.2014 03.06.2014 2

Protocols/decisions of a company/organisation

EDOC 30.81 KB 03.06.2014 03.06.2014 1

Protocols/decisions of a company/organisation

DOC 54 KB 03.06.2014 03.06.2014 1

Shareholders’ register

EDOC 27.13 KB 03.06.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 946.61 KB 17.06.2013 17.05.2013 2

Registration certificates

TIF 473.31 KB 17.06.2013 17.05.2013 1

Application

TIF 1.85 MB 17.06.2013 14.05.2013 4

Announcement regarding the legal address

TIF 473.31 KB 17.06.2013 13.05.2013 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