Lielveikals-AT, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 10.01.2020
Business form Limited Liability Company
Registered name SIA "Lielveikals-AT"
Registration number, date 40003846452, 07.08.2006
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2006
Legal address Zivju iela 1, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR, registered payment 16.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 926.18 0.00 0.00 0.00 12.11.2024
15.10.2024 7 926.18 0.00 0.00 0.00 15.10.2024
09.09.2024 7 926.18 0.00 0.00 0.00 09.09.2024
19.08.2024 7 926.18 0.00 0.00 0.00 19.08.2024
16.07.2024 7 926.18 0.00 0.00 0.00 16.07.2024
17.06.2024 7 926.18 0.00 0.00 0.00 17.06.2024
08.05.2024 7 926.18 0.00 0.00 0.00 08.05.2024
12.04.2024 7 926.18 0.00 0.00 0.00 12.04.2024
13.03.2024 7 926.18 0.00 0.00 0.00 13.03.2024
14.02.2024 7 926.18 0.00 0.00 0.00 14.02.2024
19.01.2024 7 926.18 0.00 0.00 0.00 19.01.2024
07.06.2022 7 926.18 0.00 0.00 0.00 07.06.2022
13.05.2022 7 926.18 0.00 0.00 0.00 13.05.2022
07.04.2022 7 926.18 0.00 0.00 0.00 07.04.2022
07.03.2022 7 926.18 0.00 0.00 0.00 07.03.2022
07.12.2020 7 926.18 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 926.18 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 926.18 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 926.18 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 926.18 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 926.18 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 926.18 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 926.18 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 926.18 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 926.18 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 7 926.18 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 926.18 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 926.18 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 926.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 926.18 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 7 926.18 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 7 926.18 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 926.18 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 926.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 926.18 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 926.18 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 7 926.18 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 926.18 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 926.18 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 7 926.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 926.18 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 926.18 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 7 926.18 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 926.18 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 7 926.18 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 7 926.18 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 7 926.18 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 7 926.18 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 926.18 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 926.18 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 7 926.18 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 7 926.18 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 7 926.18 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 7 926.18 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 7 926.18 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 7 926.18 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 7 926.18 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 7 871.64 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 7 801.19 0.00 0.00 0.00 01.01.1970 03:00

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
Germany Germany

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.08.2015
* 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

49 % 980 LVL 1 LVL 980 Germany 08.04.2019 16.04.2019

SIA "Lielveikals-AT"

Reg. no. 40003846452
Rīga, Zivju iela 1

19 % 380 LVL 1 LVL 380 Latvia 08.04.2019 16.04.2019

OU Emeraldway

Reg. no. 11092152
Lepiku tee 29, Tallina, 11913, Igaunija

17 % 340 LVL 1 LVL 340 Estonia 08.04.2019 16.04.2019

OU Sanderlei

Reg. no. 10197370
Mooni 18, 10613 Tallin, Igaunija

15 % 300 LVL 1 LVL 300 Estonia 08.04.2019 16.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Lielveikals-AT" Until 08.08.2012 12 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 37 Until 28.05.2008 16 years ago
Rīga, Ģertrūdes iela 10/12-19 Until 03.11.2008 16 years ago
Rīga, Bruņinieku iela 117-8 Until 08.12.2009 15 years ago
Rīga, Vaidavas iela 15A Until 08.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.11.2016  PDF (146.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  HTML (98.15 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.09.2012  HTML (89.92 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Gram politika RAR

2009

Annual report 28.05.2010  TIF (692.17 KB)

2008

Annual report 01.01.2008 - 31.12.2008 02.05.2009  ZIP
HTML izdruka HTML
vadibas zinojums XML

2007

Annual report 21.01.2009  TIF (302.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.48 KB 17.04.2019 08.04.2019 2

Articles of Association

TIF 80.52 KB 09.08.2012 06.08.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.74 KB 11.01.2012 28.04.2009 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.47 KB 11.01.2012 28.04.2009 3

Shareholders’ register

TIF 42.39 KB 11.01.2012 21.04.2009 1

Shareholders’ register

TIF 49.35 KB 18.12.2013 02.10.2008 1

Articles of Association

TIF 50.74 KB 11.01.2012 02.07.2008 1

Shareholders’ register

TIF 31.76 KB 11.01.2012 02.07.2008 1

Shareholders’ register

TIF 20.77 KB 11.01.2012 26.05.2008 1

Articles of Association

TIF 42.22 KB 11.01.2012 20.05.2008 1

Articles of Association

TIF 45 KB 11.01.2012 28.07.2006 1

Memorandum of association

TIF 84.33 KB 11.01.2012 28.07.2006 2

Amendments to the Articles of Association

TIF 27.67 KB 11.01.2012 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 70 KB 10.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 10.01.2020 10.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 81.08 KB 08.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 16.04.2019 16.04.2019 2

Application

TIF 305.58 KB 17.04.2019 08.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 357.66 KB 13.03.2018 13.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 361.74 KB 13.03.2018 13.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 368.26 KB 07.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 364.29 KB 07.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

TIF 54.63 KB 21.08.2015 20.08.2015 2

Other documents

TIF 11.54 KB 21.08.2015 15.07.2015 1

Protocols/decisions of a company/organisation

TIF 132.77 KB 21.08.2015 15.07.2015 4

Application

TIF 82.21 KB 21.08.2015 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 114.48 KB 21.08.2015 12.05.2015 3

Power of attorney, act of empowerment

TIF 68.68 KB 17.04.2019 29.01.2014 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 30.05.2013 15.05.2013 2

Application

TIF 65.52 KB 30.05.2013 07.05.2013 2

Consent of a member of the Board / executive director

TIF 34.45 KB 30.05.2013 26.04.2013 1

Protocols/decisions of a company/organisation

TIF 344.7 KB 30.05.2013 26.04.2013 9

Decisions / letters / protocols of public notaries

RTF 182.4 KB 01.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.47 MB 01.03.2013 01.03.2013 1

Cover letter

TIF 14.51 KB 04.03.2013 27.02.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 25.78 KB 04.03.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

RTF 183.98 KB 14.11.2012 14.11.2012 2

Decisions / letters / protocols of public notaries

EDOC 877.58 KB 14.11.2012 14.11.2012 2

Cover letter

TIF 33.41 KB 15.11.2012 08.11.2012 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 38.99 KB 15.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

TIF 328.79 KB 12.03.2013 01.11.2012 6

Decisions / letters / protocols of public notaries

EDOC 763.39 KB 19.10.2012 19.10.2012 2

Decisions / letters / protocols of public notaries

RTF 186.34 KB 19.10.2012 19.10.2012 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 50.93 KB 22.10.2012 18.10.2012 1

Decisions / letters / protocols of public notaries

RTF 183.85 KB 09.10.2012 09.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 719.69 KB 09.10.2012 09.10.2012 1

Decisions / letters / protocols of public notaries

RTF 180.87 KB 09.10.2012 09.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 719.77 KB 09.10.2012 09.10.2012 1

Cover letter

TIF 12.83 KB 27.06.2013 08.10.2012 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 51.59 KB 27.06.2013 05.10.2012 2

Orders/request/cover notes of court bailiffs

TIF 36.17 KB 27.06.2013 02.10.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 468.67 KB 27.06.2013 28.09.2012 8

Decisions / letters / protocols of public notaries

TIF 154.81 KB 18.12.2013 21.09.2012 3

Protocols/decisions of a company/organisation

TIF 48.18 KB 18.12.2013 17.09.2012 1

Application

TIF 199.41 KB 18.12.2013 14.09.2012 3

Consent of a member of the Board / executive director

TIF 54.35 KB 18.12.2013 14.09.2012 2

Decisions / letters / protocols of public notaries

TIF 214.68 KB 09.08.2012 08.08.2012 2

Registration certificates

TIF 153.79 KB 09.08.2012 08.08.2012 1

Announcement regarding the legal address

TIF 82.86 KB 09.08.2012 06.08.2012 1

Application

TIF 591.38 KB 09.08.2012 06.08.2012 2

Confirmation or consent to legal address

TIF 80.66 KB 09.08.2012 06.08.2012 1

Consent of a member of the Board / executive director

TIF 205.82 KB 09.08.2012 06.08.2012 2

Protocols/decisions of a company/organisation

TIF 845.71 KB 09.08.2012 06.08.2012 7

Decisions / letters / protocols of public notaries

TIF 62.05 KB 11.01.2012 08.12.2009 1

Submission/Application

TIF 27.17 KB 11.01.2012 03.12.2009 1

Application

TIF 129.81 KB 11.01.2012 15.09.2009 2

Receipts on the publication and state fees

TIF 86.49 KB 11.01.2012 15.09.2009 2

Protocols/decisions of a company/organisation

TIF 41.03 KB 11.01.2012 09.09.2009 1

Decisions / letters / protocols of public notaries

TIF 59.68 KB 11.01.2012 18.06.2009 1

Decisions / letters / protocols of public notaries

TIF 112.67 KB 11.01.2012 11.06.2009 2

Decisions / letters / protocols of public notaries

TIF 67.5 KB 11.01.2012 09.06.2009 1

Decisions / letters / protocols of public notaries

TIF 67.5 KB 11.01.2012 09.06.2009 1

Decisions / letters / protocols of public notaries

TIF 68.22 KB 11.01.2012 09.06.2009 1

Submission/Application

TIF 26.42 KB 11.01.2012 09.06.2009 1

Receipts on the publication and state fees

TIF 75.04 KB 11.01.2012 08.06.2009 2

Submission/Application

TIF 43.87 KB 11.01.2012 06.06.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 185.89 KB 11.01.2012 20.05.2009 2

Power of attorney, act of empowerment

TIF 43.93 KB 11.01.2012 19.05.2009 1

Application

TIF 222.68 KB 11.01.2012 21.04.2009 3

Protocols/decisions of a company/organisation

TIF 63.46 KB 11.01.2012 21.04.2009 2

Protocols/decisions of a company/organisation

TIF 311.44 KB 11.01.2012 21.04.2009 6

Decisions / letters / protocols of public notaries

TIF 168.54 KB 11.01.2012 06.04.2009 2

Decisions / letters / protocols of public notaries

TIF 268.68 KB 11.01.2012 09.01.2009 3

Decisions / letters / protocols of public notaries

TIF 66.28 KB 11.01.2012 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 66.31 KB 11.01.2012 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 65.45 KB 11.01.2012 26.11.2008 1

Submission/Application

TIF 35.31 KB 11.01.2012 26.11.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 239.69 KB 11.01.2012 19.11.2008 3

Decisions / letters / protocols of public notaries

TIF 56.99 KB 11.01.2012 03.11.2008 1

Receipts on the publication and state fees

TIF 86.91 KB 11.01.2012 29.10.2008 2

Announcement regarding the legal address

TIF 17.54 KB 11.01.2012 28.10.2008 1

Application

TIF 157.69 KB 11.01.2012 28.10.2008 2

Application

TIF 148.36 KB 18.12.2013 09.10.2008 2

Receipts on the publication and state fees

TIF 35.61 KB 18.12.2013 09.10.2008 1

Sample report

TIF 40.63 KB 11.01.2012 02.10.2008 1

Documents attesting the transfer of shares

TIF 139.38 KB 18.12.2013 01.10.2008 2

Power of attorney, act of empowerment

TIF 325.06 KB 18.12.2013 21.08.2008 5

Decisions / letters / protocols of public notaries

TIF 51.93 KB 11.01.2012 08.07.2008 1

Receipts on the publication and state fees

TIF 92.25 KB 11.01.2012 03.07.2008 2

Application

TIF 165.69 KB 11.01.2012 02.07.2008 3

Protocols/decisions of a company/organisation

TIF 66.86 KB 11.01.2012 02.07.2008 2

Decisions / letters / protocols of public notaries

TIF 104.76 KB 11.01.2012 28.05.2008 2

Receipts on the publication and state fees

TIF 40.92 KB 11.01.2012 27.05.2008 1

Application

TIF 126.52 KB 11.01.2012 26.05.2008 2

Application

TIF 294.67 KB 11.01.2012 20.05.2008 6

Application of shareholders or third persons for the acquisition of shares

TIF 146.4 KB 11.01.2012 20.05.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 80.08 KB 11.01.2012 20.05.2008 2

Documents attesting the transfer of shares

TIF 76.98 KB 11.01.2012 20.05.2008 2

Protocols/decisions of a company/organisation

TIF 132.07 KB 11.01.2012 20.05.2008 2

Receipts on the publication and state fees

TIF 90.15 KB 11.01.2012 20.05.2008 2

Sample report

TIF 41.29 KB 11.01.2012 20.05.2008 1

Sample report

TIF 37.88 KB 11.01.2012 20.05.2008 1

Power of attorney, act of empowerment

TIF 215.65 KB 11.01.2012 19.05.2008 4

Registration certificates

TIF 96.26 KB 09.08.2012 07.08.2006 1

Decisions / letters / protocols of public notaries

TIF 80.68 KB 11.01.2012 07.08.2006 2

Registration certificates

TIF 29.49 KB 11.01.2012 07.08.2006 1

Receipts on the publication and state fees

TIF 83.9 KB 11.01.2012 02.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 31.95 KB 11.01.2012 01.08.2006 1

Application

TIF 982.29 KB 11.01.2012 28.07.2006 7
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