LS Bowling Distribution & Services, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
21 by profit
120 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LS Bowling Distribution & Services" SIA
Registration number, date 40003688990, 09.07.2004
VAT number LV40003688990 from 13.08.2004 Europe VAT register
Register, date Commercial Register, 09.07.2004
Legal address Ķengaraga iela 6, Rīga, LV-1063 Check address owners
Fixed capital 2 820 EUR, registered payment 09.04.2024
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, €) 2.05 0.06 1.34
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 -0.14
Average employees count 1 1 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2018
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   31.03.2022
* 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 % 94 € 30 € 2 820 Latvia 02.04.2024 09.04.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "RESOTS" Until 25.05.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 14.09.2018. Case number: C29431018
Started 14.09.2018, ended 27.11.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

27.11.2018

26.03.2019   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

14.09.2018

18.09.2018   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (81.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Resots 2020 VadibasZinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS Zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 Resots PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP RESOTS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadib-Zinojums Resots-2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad-zin-Resots-2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Resots 2013 Vadibas zinas PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Resots 2012 Vadibas zinas PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Resots 2011 Vadibas zinas PDF

2010

Annual report 26.05.2011  TIF (653.64 KB)

2009

Annual report 20.05.2010  TIF (608.96 KB)

2008

Annual report 12.05.2009  TIF (629.41 KB)

2007

Annual report 12.12.2008  TIF (1.97 MB)

2006

Annual report 09.07.2007  TIF (879.5 KB)

2005

Annual report 14.02.2007  TIF (324.99 KB)

2004

Annual report 28.09.2018  TIF (491.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.83 KB 09.04.2024 02.04.2024 1

Articles of Association

EDOC 16.11 KB 09.04.2024 02.04.2024 1

Shareholders’ register

EDOC 24.34 KB 09.04.2024 02.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.29 KB 01.03.2024 27.02.2024 1

Amendments to the Articles of Association

PDF 82.55 KB 25.05.2022 20.05.2022 1

Amendments to the Articles of Association

PDF 82.55 KB 25.05.2022 20.05.2022 1

Articles of Association

PDF 110.81 KB 25.05.2022 20.05.2022 1

Articles of Association

PDF 110.81 KB 25.05.2022 20.05.2022 1

Shareholders’ register

DOC 31 KB 03.04.2014 03.04.2014 1

Amendments to the Articles of Association

EDOC 23.25 KB 08.04.2014 20.03.2014 1

Regulations for the increase/reduction of the equity

EDOC 24.59 KB 08.04.2014 20.03.2014 1

Articles of Association

EDOC 23.17 KB 08.04.2014 17.03.2014 1

Articles of Association

TIF 19.55 KB 28.09.2018 09.06.2010 1

Articles of Association

TIF 115.89 KB 28.09.2018 30.05.2007 2

Shareholders’ register

TIF 29.44 KB 28.09.2018 30.05.2007 1

Articles of Association

TIF 143.36 KB 28.09.2018 12.01.2006 4

Regulations for the increase/reduction of the equity

TIF 37.71 KB 28.09.2018 12.01.2006 1

Shareholders’ register

TIF 24.48 KB 28.09.2018 12.01.2006 1

Articles of Association

TIF 103.48 KB 28.09.2018 17.06.2004 2

Memorandum of Association

TIF 28.67 KB 28.09.2018 17.06.2004 1

Regulations for the increase/reduction of the equity

TIF 23.55 KB 28.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.61 KB 09.04.2024 03.04.2024 1

Protocols/decisions of a company/organisation

EDOC 17.13 KB 01.03.2024 27.02.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 51.52 KB 01.03.2024 27.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 25.05.2022 25.05.2022 2

Amendments to the Articles of Association

PDF 113.9 KB 25.05.2022 20.05.2022 1

Articles of Association

PDF 142.09 KB 25.05.2022 20.05.2022 1

Application

PDF 307.88 KB 25.05.2022 20.05.2022 1

Application

PDF 307.88 KB 25.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

PDF 87.95 KB 25.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

PDF 87.95 KB 25.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 31.03.2022 31.03.2022 2

Application

PDF 241.13 KB 31.03.2022 30.03.2022 7

Application

PDF 241.13 KB 31.03.2022 30.03.2022 7

Protocols/decisions of a company/organisation

PDF 82.75 KB 31.03.2022 21.03.2022 1

Protocols/decisions of a company/organisation

PDF 82.75 KB 31.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 19.03.2020 19.03.2020 2

Application

EDOC 151.28 KB 19.03.2020 16.03.2020 1

Application

PDF 144.27 KB 19.03.2020 16.03.2020 1

Protocols/decisions of a company/organisation

EDOC 91.81 KB 19.03.2020 16.03.2020 1

Protocols/decisions of a company/organisation

PDF 82.81 KB 19.03.2020 16.03.2020 1

Notary’s decision

EDOC 70.01 KB 26.03.2019 26.03.2019 2

Court decision/judgement

DOC 84.5 KB 25.03.2019 27.11.2018 1

Court decision/judgement

EDOC 80.03 KB 25.03.2019 27.11.2018 1

Notary’s decision

EDOC 70.13 KB 18.09.2018 18.09.2018 1

Court decision/judgement

PDF 91.54 KB 17.09.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 07.09.2018 07.09.2018 2

Statement regarding the beneficial owners

DOCX 40.74 KB 07.09.2018 04.09.2018 1

Statement regarding the beneficial owners

EDOC 49.81 KB 07.09.2018 04.09.2018 1

Statement regarding the beneficial owners

DOCX 40.74 KB 07.09.2018 04.09.2018 1

Application

EDOC 48.64 KB 07.09.2018 29.08.2018 1

Application

DOCX 39.47 KB 07.09.2018 29.08.2018 1

Application

DOCX 39.47 KB 07.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

EDOC 22.84 KB 07.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

DOCX 12.81 KB 07.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

DOCX 12.81 KB 07.09.2018 29.08.2018 1

Notice of a member of the Board regarding the resignation

PDF 69.08 KB 07.09.2018 28.08.2018 1

Notice of a member of the Board regarding the resignation

EDOC 77.56 KB 07.09.2018 28.08.2018 1

Notice of a member of the Board regarding the resignation

PDF 69.08 KB 07.09.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 08.04.2014 08.04.2014 2

Shareholders’ register

EDOC 24.48 KB 03.04.2014 03.04.2014 1

Application

EDOC 32.2 KB 08.04.2014 20.03.2014 2

Protocols/decisions of a company/organisation

EDOC 23.97 KB 08.04.2014 20.03.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.89 KB 08.04.2014 17.03.2014 1

Other documents

EDOC 23.13 KB 08.04.2014 17.03.2014 1

Appraisal reports

TIF 4.44 MB 28.09.2018 14.03.2014 75

Decisions / letters / protocols of public notaries

TIF 57.78 KB 28.09.2018 10.11.2010 2

Consent of a member of the Board / executive director

TIF 42.68 KB 28.09.2018 09.11.2010 2

Application

TIF 148.07 KB 28.09.2018 05.11.2010 4

Power of attorney, act of empowerment

TIF 22.07 KB 28.09.2018 01.11.2010 1

Consent of a member of the Board / executive director

TIF 50.59 KB 28.09.2018 14.10.2010 2

Protocols/decisions of a company/organisation

TIF 24.57 KB 28.09.2018 09.06.2010 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 28.09.2018 05.11.2007 1

Application

TIF 95.2 KB 28.09.2018 01.11.2007 3

Receipts on the publication and state fees

TIF 32.39 KB 28.09.2018 01.11.2007 1

Receipts on the publication and state fees

TIF 26.03 KB 28.09.2018 01.11.2007 1

Decisions / letters / protocols of public notaries

TIF 45.85 KB 28.09.2018 06.08.2007 1

Application

TIF 100.35 KB 28.09.2018 01.08.2007 3

Receipts on the publication and state fees

TIF 23.08 KB 28.09.2018 31.07.2007 1

Receipts on the publication and state fees

TIF 21.75 KB 28.09.2018 31.07.2007 1

Power of attorney, act of empowerment

TIF 22 KB 28.09.2018 11.07.2007 1

Protocols/decisions of a company/organisation

TIF 19.5 KB 28.09.2018 15.06.2007 1

Decisions / letters / protocols of public notaries

TIF 73.92 KB 28.09.2018 11.06.2007 2

Application

TIF 113.76 KB 28.09.2018 06.06.2007 4

Receipts on the publication and state fees

TIF 17.76 KB 28.09.2018 06.06.2007 1

Receipts on the publication and state fees

TIF 20.01 KB 28.09.2018 05.06.2007 1

Receipts on the publication and state fees

TIF 19.05 KB 28.09.2018 05.06.2007 1

Notice of a member of the supervisory board regarding the resignation

TIF 22.79 KB 28.09.2018 05.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.12 KB 28.09.2018 30.05.2007 1

Protocols/decisions of a company/organisation

TIF 38.79 KB 28.09.2018 30.05.2007 1

Decisions / letters / protocols of public notaries

TIF 44.43 KB 28.09.2018 25.01.2006 1

Receipts on the publication and state fees

TIF 22.31 KB 28.09.2018 16.01.2006 1

Receipts on the publication and state fees

TIF 18.03 KB 28.09.2018 16.01.2006 1

Application

TIF 113.14 KB 28.09.2018 12.01.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.43 KB 28.09.2018 12.01.2006 1

Protocols/decisions of a company/organisation

TIF 49.37 KB 28.09.2018 12.01.2006 1

Decisions / letters / protocols of public notaries

TIF 43.71 KB 28.09.2018 09.07.2004 1

Registration certificates

TIF 71.78 KB 28.09.2018 09.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.36 KB 28.09.2018 18.06.2004 1

Receipts on the publication and state fees

TIF 19.21 KB 28.09.2018 18.06.2004 1

Receipts on the publication and state fees

TIF 14.82 KB 28.09.2018 18.06.2004 1

Announcement regarding the legal address

TIF 9.53 KB 28.09.2018 17.06.2004 1

Application

TIF 234.86 KB 28.09.2018 17.06.2004 8

Consent of the auditor

TIF 8.93 KB 28.09.2018 17.06.2004 1

Consent of a member of the Board / executive director

TIF 8.55 KB 28.09.2018 17.06.2004 1

Power of attorney, act of empowerment

TIF 17.74 KB 28.09.2018 17.06.2004 1

Other documents

TIF 2.2 MB 28.09.2018 54
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