Lielā lāde, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lielā lāde"
Registration number, date 40103491726, 15.12.2011
VAT number None (excluded 15.06.2020) Europe VAT register
Register, date Commercial Register, 15.12.2011
Legal address Zvaigžņu iela 31 – 3B, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 13.12.2016 (registered payment 13.12.2016: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) -0.02 0.11 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

Historical addresses

Ķekavas nov., Baloži, Bērzu iela 9 k-1 - 36 Until 13.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
Dal.l mums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal.lemums 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Dal.l mums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
2 PDF

2012

 Annual report 15.12.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 232.08 KB 09.12.2016 25.11.2016 1

Amendments to the Articles of Association

 PDF 290.14 KB 01.12.2016 25.11.2016 1

Articles of Association

 PDF 234.98 KB 01.12.2016 25.11.2016 1

Regulations for the increase/reduction of the equity

 PDF 309.35 KB 01.12.2016 25.11.2016 1

Shareholders’ register

PDF 102.52 KB 01.12.2016 25.11.2016 1

Articles of Association

 DOCX 79.19 KB 18.08.2016 29.06.2016 1

Shareholders’ register

DOCX 15.93 KB 18.08.2016 29.06.2016 1

Articles of Association

 TIF 11.97 KB 20.12.2011 12.12.2011 1

Memorandum of Association

 TIF 19.98 KB 20.12.2011 12.12.2011 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 99.13 KB 15.06.2020 15.06.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.96 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.96 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.24 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.37 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 919.01 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 915.06 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.59 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.99 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 18.04.2017 18.04.2017 1

Application

 EDOC 2 MB 12.04.2017 11.04.2017 6

Application

 PDF 2.07 MB 12.04.2017 11.04.2017 6

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 12.01.2017 12.01.2017 2

Application

 PDF 2.16 MB 09.01.2017 05.01.2017 6

Decisions / letters / protocols of public notaries

 RTF 182.89 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 13.12.2016 13.12.2016 2

Application

 PDF 7.27 MB 09.12.2016 08.12.2016 25

Confirmation or consent to legal address

 PDF 371.64 KB 14.12.2016 25.11.2016 1

Confirmation or consent to legal address

 PDF 342.88 KB 14.12.2016 25.11.2016 1

Protocols/decisions of a company/organisation

 PDF 230.86 KB 09.12.2016 25.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 147.7 KB 01.12.2016 25.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 366.91 KB 01.12.2016 25.11.2016 1

Consent of a member of the Board / executive director

 PDF 227.82 KB 01.12.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.32 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.1 KB 23.08.2016 23.08.2016 2

Application

 EDOC 36.73 KB 06.07.2016 30.06.2016 2

Application

 DOCX 23.96 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 DOC 139 KB 23.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 62.74 KB 23.08.2016 29.06.2016 2

Articles of Association

 EDOC 61.46 KB 18.08.2016 29.06.2016 1

Shareholders’ register

EDOC 28.53 KB 18.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 20.12.2011 15.12.2011 2

Registration certificates

 TIF 16.75 KB 20.12.2011 15.12.2011 1

Announcement regarding the legal address

 TIF 7.83 KB 20.12.2011 12.12.2011 1

Announcement regarding the legal address

 TIF 7.88 KB 20.12.2011 05.12.2011 1

Application

 TIF 110.63 KB 20.12.2011 05.12.2011 4
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