Lazmar, 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, 03.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lazmar" |
| Registration number, date | 40003947425, 15.08.2007 |
| VAT number | None (excluded 11.11.2011) Europe VAT register |
| Register, date | Commercial Register, 15.08.2007 |
| Legal address | Mārupes nov., Mārupe, Zeltrītu iela 22-25 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.08.2007 (registered payment 15.08.2007: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "La Mare" | Until 12.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 22-25 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.05.2011 | TIF (521.57 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (350.82 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (723.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.74 KB | 13.07.2012 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 85.52 KB | 29.12.2011 | 23.12.2011 | 1 |
Shareholders’ register |
TIF | 10.18 KB | 02.05.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 13.99 KB | 12.09.2007 | 07.08.2007 | 1 |
Memorandum of Association |
TIF | 17.53 KB | 12.09.2007 | 07.08.2007 | 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 |
TIF | 36.79 KB | 09.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 19.01.2015 | 29.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.86 KB | 23.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 17.10.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 06.06.2014 | 06.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 57.02 KB | 03.06.2014 | 03.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 41.52 KB | 03.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 13.07.2012 | 12.07.2012 | 2 |
Registration certificates |
TIF | 64.42 KB | 13.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 61.4 KB | 13.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.03 KB | 13.07.2012 | 03.07.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 207.3 KB | 29.12.2011 | 28.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 209.46 KB | 29.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 460.85 KB | 29.12.2011 | 20.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 320.93 KB | 29.12.2011 | 07.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 02.05.2011 | 27.04.2011 | 2 |
Application |
TIF | 125.69 KB | 02.05.2011 | 19.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.48 KB | 02.05.2011 | 19.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 02.05.2011 | 19.04.2011 | 2 |
Submission/Application |
TIF | 13.84 KB | 25.02.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 17.12.2009 | 16.12.2009 | 2 |
Sample report |
TIF | 24.92 KB | 17.12.2009 | 25.11.2009 | 1 |
Application |
TIF | 197.6 KB | 17.12.2009 | 11.10.2009 | 5 |
Documents attesting the transfer of shares |
TIF | 13.22 KB | 17.12.2009 | 11.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 17.12.2009 | 11.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 17.12.2009 | 11.10.2009 | 2 |
Registration certificates |
TIF | 52.63 KB | 25.02.2011 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 12.09.2007 | 15.08.2007 | 1 |
Registration certificates |
TIF | 40.13 KB | 12.09.2007 | 15.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 12.09.2007 | 07.08.2007 | 1 |
Application |
TIF | 89.79 KB | 12.09.2007 | 07.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.21 KB | 12.09.2007 | 07.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 12.09.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.55 KB | 12.09.2007 | 07.08.2007 | 2 |
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