Liellauciņi, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Liellauciņi"
Registration number, date 40203213622, 28.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.05.2019
Legal address "Liellauciņi", Degoles pag., Tukuma nov., LV-3140 Check address owners
Fixed capital 200 EUR, registered payment 28.05.2019
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 0.09 0
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2019
* 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 % 200 € 1 € 200 Latvia 28.05.2019 28.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 56p 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 19.02.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 56p 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 56p 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin 56p 2020 DOCX

2019

Annual report 28.05.2019 - 31.12.2019 19.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 56p DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 28.05.2019 09.05.2019 1

Articles of Association

DOC 29 KB 28.05.2019 09.05.2019 1

Memorandum of Association

DOC 31.5 KB 28.05.2019 09.05.2019 1

Memorandum of Association

DOC 31.5 KB 28.05.2019 09.05.2019 1

Shareholders’ register

DOCX 16.65 KB 28.05.2019 09.05.2019 1

Shareholders’ register

DOCX 16.65 KB 28.05.2019 09.05.2019 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

RTF 197.47 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 28.05.2019 28.05.2019 2

Confirmation or consent to legal address

JPG 136.43 KB 28.05.2019 22.05.2019 1

Confirmation or consent to legal address

EDOC 99.81 KB 28.05.2019 22.05.2019 1

Confirmation or consent to legal address

JPG 136.43 KB 28.05.2019 22.05.2019 1

Announcement regarding the legal address

DOC 30 KB 28.05.2019 09.05.2019 1

Announcement regarding the legal address

DOC 30 KB 28.05.2019 09.05.2019 1

Announcement regarding the legal address

EDOC 24.48 KB 28.05.2019 09.05.2019 1

Articles of Association

EDOC 24.23 KB 28.05.2019 09.05.2019 1

Application

DOCX 26.78 KB 28.05.2019 09.05.2019 1

Application

EDOC 40.76 KB 28.05.2019 09.05.2019 1

Application

DOCX 26.78 KB 28.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

JPG 255.5 KB 28.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

JPG 255.5 KB 28.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 228.22 KB 28.05.2019 09.05.2019 1

Memorandum of Association

EDOC 25.13 KB 28.05.2019 09.05.2019 1

Shareholders’ register

EDOC 31.21 KB 28.05.2019 09.05.2019 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