LILA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 09.08.2017
Business form Limited Liability Company
Registered name SIA "LILA"
Registration number, date 41203018241, 05.06.2002
VAT number None (excluded 09.08.2017) Europe VAT register
Register, date Commercial Register, 05.06.2002
Legal address "Jaundarbnīcas", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 2 844 EUR , registered 28.01.2015 (registered payment 28.01.2015: 2 844 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

2016 2015 2014
Total payments to state budget (thousands, €) -9.21 -0.19 4.53
Personal income tax (thousands, €) 4.4 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Talsu nov., Talsi, Rūķu iela 28 Until 09.09.2016 9 years ago
Talsi, Rīgas iela 3-30 Until 03.07.2009 16 years ago
Talsu nov., Talsi, Rīgas iela 3-30 Until 05.09.2011 14 years ago
Talsu rajons, Laucienes pagasts, "Griķi" Until 12.12.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.07.2017 03.08.2017  PDF (337.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
LILAVZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
LILA vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lila vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Lila vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
LILA vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ LILA 2011.G. PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
LILA VZ 2010 ZIP

2009

Annual report 07.05.2010  TIF (237.29 KB)

2008

Annual report 21.04.2009  TIF (341.94 KB)

2007

Annual report 07.11.2008  TIF (377.75 KB)

2006

Annual report 02.11.2007  TIF (418.37 KB)

2005

Annual report 19.09.2011  TIF (324.72 KB)

2004

Annual report 19.09.2011  TIF (331.38 KB)

2003

Annual report 19.09.2011  TIF (765.08 KB)

2002

Annual report 19.09.2011  TIF (947.9 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 111.45 KB 14.08.2017 31.07.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.68 KB 22.03.2017 16.03.2017 2

Amendments to the Articles of Association

TIF 7.9 KB 15.05.2019 19.08.2016 1

Articles of Association

TIF 56.81 KB 15.05.2019 19.08.2016 2

Shareholders’ register

TIF 58.57 KB 15.05.2019 19.08.2016 2

Articles of Association

TIF 56.03 KB 15.05.2019 15.01.2015 3

Shareholders’ register

TIF 15.96 KB 15.05.2019 15.01.2015 1

Shareholders’ register

TIF 47.77 KB 15.05.2019 15.01.2015 2

Amendments to the Articles of Association

TIF 6.06 KB 15.05.2019 07.10.2005 1

Articles of Association

TIF 20.49 KB 15.05.2019 07.10.2005 1

Shareholders’ register

TIF 9.62 KB 15.05.2019 07.10.2005 1

Articles of Association

TIF 34.87 KB 15.05.2019 17.05.2002 2

Memorandum of Association

TIF 64.28 KB 15.05.2019 17.05.2002 3

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 53.09 KB 09.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 09.08.2017 09.08.2017 2

Application

TIF 107.03 KB 14.08.2017 31.07.2017 4

Protocols/decisions of a company/organisation

TIF 28.15 KB 14.08.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 27.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 27.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 27.03.2017 27.03.2017 1

Other documents

TIF 14.76 KB 22.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

TIF 30.27 KB 15.05.2019 09.09.2016 1

Application

TIF 65.83 KB 15.05.2019 31.08.2016 4

Decisions / letters / protocols of public notaries

TIF 46.53 KB 15.05.2019 26.08.2016 2

Application

TIF 132.66 KB 15.05.2019 19.08.2016 6

Consent of a member of the Board / executive director

TIF 31.51 KB 15.05.2019 19.08.2016 2

Protocols/decisions of a company/organisation

TIF 63.82 KB 15.05.2019 19.08.2016 2

Decisions / letters / protocols of public notaries

TIF 29.36 KB 15.05.2019 28.01.2015 1

Application

TIF 65.88 KB 15.05.2019 16.01.2015 2

Protocols/decisions of a company/organisation

TIF 58.64 KB 15.05.2019 15.01.2015 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 56.45 KB 15.05.2019 18.08.2014 2

Decisions / letters / protocols of public notaries

TIF 30.7 KB 15.05.2019 05.09.2011 1

Application

TIF 57.84 KB 15.05.2019 29.08.2011 2

Confirmation or consent to legal address

TIF 8.77 KB 15.05.2019 29.08.2011 1

Decisions / letters / protocols of public notaries

TIF 33.9 KB 15.05.2019 18.04.2008 1

Application

TIF 121.47 KB 15.05.2019 10.04.2008 4

Consent of a member of the Board / executive director

TIF 7.38 KB 15.05.2019 10.04.2008 1

Protocols/decisions of a company/organisation

TIF 35.64 KB 15.05.2019 10.04.2008 2

Protocols/decisions of a company/organisation

TIF 9.55 KB 15.05.2019 10.04.2008 1

Sample report

TIF 65.71 KB 15.05.2019 12.02.2008 4

Receipts on the publication and state fees

TIF 28.33 KB 15.05.2019 14.01.2008 2

Decisions / letters / protocols of public notaries

TIF 34.23 KB 15.05.2019 11.11.2005 1

Application

TIF 74.74 KB 15.05.2019 04.11.2005 3

Receipts on the publication and state fees

TIF 15.9 KB 15.05.2019 03.11.2005 1

Application

TIF 48.4 KB 15.05.2019 07.10.2005 2

Consent of a member of the Board / executive director

TIF 7.27 KB 15.05.2019 07.10.2005 1

Protocols/decisions of a company/organisation

TIF 40.95 KB 15.05.2019 07.10.2005 2

Protocols/decisions of a company/organisation

TIF 32.83 KB 15.05.2019 07.10.2005 2

Receipts on the publication and state fees

TIF 15.72 KB 15.05.2019 07.10.2005 1

Receipts on the publication and state fees

TIF 16.95 KB 15.05.2019 07.10.2005 1

Sample report

TIF 21.34 KB 15.05.2019 02.06.2004 2

Decisions / letters / protocols of public notaries

TIF 22.69 KB 15.05.2019 12.12.2002 1

Receipts on the publication and state fees

TIF 36.25 KB 15.05.2019 29.11.2002 2

Announcement regarding the legal address

TIF 11.26 KB 15.05.2019 28.11.2002 1

Application

TIF 108.62 KB 15.05.2019 28.11.2002 2

Power of attorney, act of empowerment

TIF 5.92 KB 15.05.2019 10.06.2002 1

Decisions / letters / protocols of public notaries

TIF 35.69 KB 15.05.2019 05.06.2002 1

Registration certificates

TIF 47.94 KB 15.05.2019 05.06.2002 1

Application

TIF 389.01 KB 15.05.2019 17.05.2002 7

Receipts on the publication and state fees

TIF 34.4 KB 15.05.2019 17.05.2002 2

Power of attorney, act of empowerment

TIF 96.15 KB 15.05.2019 01.05.2002 7

Sample report

TIF 16.34 KB 15.05.2019 21.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 12.84 KB 15.05.2019 13.03.2002 1

Consent of a member of the Board / executive director

TIF 7.36 KB 15.05.2019 12.03.2002 1

Announcement regarding the legal address

TIF 7.59 KB 15.05.2019 07.03.2002 1

Consent of a member of the Board / executive director

TIF 8.95 KB 15.05.2019 07.03.2002 1

Protocols/decisions of a company/organisation

TIF 8.47 KB 15.05.2019 07.03.2002 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