LFS concept, SIA
Limited Liability Company, Micro 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, 11.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LFS concept" |
| Registration number, date | 50103608211, 20.11.2012 |
| VAT number | None (excluded 21.12.2022) Europe VAT register |
| Register, date | Commercial Register, 20.11.2012 |
| Legal address | Latgales iela 156 – 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | -0.13 | 4.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0 | 4.24 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| SIA "Termorelax" | Until 23.01.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 8-7 | Until 19.12.2012 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 156/158 - 6 | Until 08.06.2018 | 7 years ago |
| Rīga, Maskavas iela 156 - 6 | Until 01.03.2024 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2021.
Case number: C29475121 Started 02.12.2021,
ended 06.06.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.06.2024 |
07.06.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
14.07.2023 |
18.07.2023 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
14.07.2023 |
18.07.2023 | Appointment of an administrator in an insolvency case |
Motte Jānis (Certificate nr. 00621)
Rīgas pilsētas tiesa (1000361696)
|
12.09.2022 |
14.09.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
12.09.2022 |
14.09.2022 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas tiesa (1000361696)
|
02.12.2021 |
06.12.2021 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.12.2021 |
06.12.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.01.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Motte Jānis |
Rīga, Marijas iela 2A | Nr. 00621 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 20265888
E-mail janis.motte@outlook.com
|
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (261.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (814.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 20.11.2012 - 31.12.2013 | 03.06.2015 | HTML (89.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.78 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 11.78 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
TIF | 96.7 KB | 26.06.2018 | 21.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 6.74 KB | 19.01.2018 | 17.01.2018 | 1 |
Articles of Association |
TIF | 36.4 KB | 19.01.2018 | 17.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.28 KB | 17.11.2015 | 06.11.2015 | 1 |
Articles of Association |
TIF | 57.01 KB | 17.11.2015 | 06.11.2015 | 2 |
Shareholders’ register |
TIF | 479.34 KB | 17.11.2015 | 06.11.2015 | 2 |
Shareholders’ register |
TIF | 16.76 KB | 20.12.2012 | 04.12.2012 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.12.2012 | 29.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14 KB | 29.11.2012 | 29.11.2012 | 1 |
Shareholders’ register |
DOC | 11 KB | 29.11.2012 | 29.11.2012 | 1 |
Articles of Association |
DOCX | 14.8 KB | 20.11.2012 | 20.11.2012 | 2 |
Articles of Association |
DOC | 11 KB | 20.11.2012 | 20.11.2012 | 2 |
Memorandum of Association |
DOC | 13 KB | 15.11.2012 | 15.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.67 KB | 07.06.2024 | 07.06.2024 | 2 |
Notary’s decision |
EDOC | 61.55 KB | 07.06.2024 | 07.06.2024 | 2 |
Other insolvency documents |
DOCX | 40.33 KB | 11.06.2024 | 06.06.2024 | 1 |
Other insolvency documents |
EDOC | 45.36 KB | 11.06.2024 | 06.06.2024 | 1 |
Court decision/judgement |
157.62 KB | 06.06.2024 | 06.06.2024 | 2 | |
Court decision/judgement |
EDOC | 158.38 KB | 06.06.2024 | 06.06.2024 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 41.3 KB | 11.06.2024 | 02.05.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 11.06.2024 | 02.05.2024 | 1 |
Notary’s decision |
EDOC | 62.21 KB | 18.07.2023 | 18.07.2023 | 2 |
Notary’s decision |
EDOC | 62.22 KB | 18.07.2023 | 18.07.2023 | 2 |
Notary’s decision |
RTF | 191.59 KB | 18.07.2023 | 18.07.2023 | 2 |
Notary’s decision |
RTF | 191.63 KB | 18.07.2023 | 18.07.2023 | 2 |
Court decision/judgement |
111.58 KB | 17.07.2023 | 14.07.2023 | 6 | |
Notary’s decision |
RTF | 53.03 KB | 14.09.2022 | 14.09.2022 | 2 |
Notary’s decision |
RTF | 190.06 KB | 14.09.2022 | 14.09.2022 | 2 |
Court decision/judgement |
98.39 KB | 13.09.2022 | 12.09.2022 | 4 | |
Notary’s decision |
RTF | 192.76 KB | 06.12.2021 | 06.12.2021 | 2 |
Court decision/judgement |
412.27 KB | 03.12.2021 | 02.12.2021 | 3 | |
Court decision/judgement |
412.27 KB | 03.12.2021 | 02.12.2021 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.96 KB | 08.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 22.69 KB | 06.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 22.69 KB | 06.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 06.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 5.93 KB | 06.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 5.93 KB | 06.10.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 216.33 KB | 02.07.2018 | 22.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.94 KB | 26.06.2018 | 21.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 79.87 KB | 19.01.2018 | 18.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 19.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 17.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 153.51 KB | 17.11.2015 | 09.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.24 KB | 17.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 08.07.2015 | 08.07.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.86 KB | 03.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 15.05.2013 | 14.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 429.05 KB | 14.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 56 KB | 15.05.2013 | 09.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.18 KB | 15.05.2013 | 09.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 15.05.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 20.12.2012 | 19.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.88 KB | 20.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 120.89 KB | 20.12.2012 | 04.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 20.12.2012 | 04.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 20.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 07.12.2012 | 04.12.2012 | 1 |
Articles of Association |
EDOC | 936.07 KB | 04.12.2012 | 29.11.2012 | 1 |
Application |
EDOC | 1.11 MB | 29.11.2012 | 29.11.2012 | 2 |
Application |
DOC | 39.5 KB | 29.11.2012 | 29.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 11 KB | 29.11.2012 | 29.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.11 MB | 29.11.2012 | 29.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
114.71 KB | 29.11.2012 | 29.11.2012 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.11 MB | 29.11.2012 | 29.11.2012 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12 KB | 29.11.2012 | 29.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 1.11 MB | 29.11.2012 | 29.11.2012 | 1 |
Shareholders’ register |
EDOC | 1.11 MB | 29.11.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 26.11.2012 | 20.11.2012 | 2 |
Registration certificates |
TIF | 28.65 KB | 26.11.2012 | 20.11.2012 | 1 |
Articles of Association |
EDOC | 1.85 MB | 20.11.2012 | 20.11.2012 | 2 |
Announcement regarding the legal address |
EDOC | 1.03 MB | 15.11.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
DOC | 10.5 KB | 15.11.2012 | 15.11.2012 | 1 |
Application |
DOC | 35 KB | 15.11.2012 | 15.11.2012 | 2 |
Application |
EDOC | 1.03 MB | 15.11.2012 | 15.11.2012 | 2 |
Memorandum of Association |
EDOC | 1.03 MB | 15.11.2012 | 15.11.2012 | 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.
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