LS Investīcijas, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LS Investīcijas" |
| Registration number, date | 40103300815, 16.06.2010 |
| VAT number | None (excluded 10.01.2017) Europe VAT register |
| Register, date | Commercial Register, 16.06.2010 |
| Legal address | Tālavas gatve 3 – 36, Rīga, LV-1029 Check address owners |
| Fixed capital | 17 074 EUR , registered 12.02.2016 (registered payment 12.02.2016: 17 074 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mārciena wood" | Until 12.02.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Alpha wood" | Until 17.03.2011 | 13 years ago |
Historical addresses
| Rīga, Mazā Nometņu iela 17 - 14 | Until 30.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Viestura prospekts 65 | Until 05.12.2019 | 5 years ago |
| Rīga, Mūkusalas iela 72A | Until 26.07.2016 | 8 years ago |
| Rīga, Mūkusalas iela 72B | Until 17.03.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 16.02.2017.
Case number: C32167617 Started 16.02.2017,
ended 27.04.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
27.04.2017 |
30.05.2017 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.02.2017 |
16.02.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 15.02.2016.
Case number: C31183716 Started 15.02.2016,
ended 25.04.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.04.2016 |
02.05.2016 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.02.2016 |
16.02.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2020 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2018 | PDF (82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.08.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MW vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MW VADZIN2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MW Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marciena Vadzin | |||||
2010 |
Annual report | 16.06.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marciena vadzin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.32 KB | 11.03.2016 | 04.03.2016 | 2 |
Articles of Association |
TIF | 56.11 KB | 15.02.2016 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 62.02 KB | 15.02.2016 | 08.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 309.4 KB | 15.01.2018 | 08.11.2013 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 332.43 KB | 12.10.2016 | 08.11.2013 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 892.72 KB | 20.04.2016 | 08.11.2013 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.19 MB | 11.03.2016 | 08.11.2013 | 12 |
Articles of Association |
TIF | 26.07 KB | 10.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 21.01 KB | 10.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 18.39 KB | 13.06.2011 | 03.06.2011 | 1 |
Shareholders’ register |
TIF | 20.5 KB | 13.06.2011 | 03.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.14 KB | 13.06.2011 | 14.04.2011 | 1 |
Shareholders’ register |
TIF | 22.84 KB | 21.03.2011 | 14.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 21.03.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 19.87 KB | 21.03.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 58.31 KB | 01.07.2010 | 21.05.2010 | 1 |
Memorandum of association |
TIF | 207.65 KB | 01.07.2010 | 21.05.2010 | 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 |
EDOC | 93.79 KB | 21.12.2021 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.02 KB | 06.10.2021 | 26.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.37 KB | 06.10.2021 | 26.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.08 KB | 06.10.2021 | 26.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
TIF | 107.28 KB | 06.10.2020 | 30.09.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.77 KB | 06.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.09.2020 | 30.09.2020 | 1 |
Application |
TIF | 143.61 KB | 28.09.2020 | 22.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.61 KB | 28.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 28.08.2020 | 28.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 25.08.2020 | 25.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.7 KB | 25.08.2020 | 25.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 25.08.2020 | 25.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.7 KB | 25.08.2020 | 25.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.31 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.1 KB | 13.07.2020 | 13.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.43 KB | 08.07.2020 | 08.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 08.07.2020 | 08.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.55 KB | 25.05.2020 | 25.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.87 KB | 25.05.2020 | 25.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 109.4 KB | 03.12.2019 | 25.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 03.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 12.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.59 KB | 09.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.05 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 13.03.2018 | 13.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 08.03.2018 | 08.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.53 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 232.84 KB | 15.01.2018 | 12.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.69 KB | 15.01.2018 | 12.01.2018 | 2 |
Notary’s decision |
EDOC | 66.8 KB | 30.05.2017 | 30.05.2017 | 1 |
Court decision/judgement |
TIF | 521.64 KB | 29.05.2017 | 27.04.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.46 KB | 21.04.2017 | 21.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 20.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 08.03.2017 | 08.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 08.03.2017 | 01.03.2017 | 1 |
Application |
TIF | 64.27 KB | 07.03.2017 | 27.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.43 KB | 07.03.2017 | 27.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 23.02.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 23.02.2017 | 23.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 07.03.2017 | 21.02.2017 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 21.02.2017 | 21.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 21.02.2017 | 21.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 21.02.2017 | 21.02.2017 | 1 |
Court decision/judgement |
TIF | 55.19 KB | 17.02.2017 | 16.02.2017 | 1 |
Notary’s decision |
TIF | 45.62 KB | 17.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 12.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 507.32 KB | 12.10.2016 | 29.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 12.10.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 30.08.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.11 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.11 KB | 26.07.2016 | 26.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.21 KB | 21.07.2016 | 21.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.27 KB | 21.07.2016 | 21.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 30.08.2016 | 15.07.2016 | 1 |
Application |
TIF | 88.1 KB | 30.08.2016 | 15.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.41 KB | 30.08.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.05 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.05 KB | 25.05.2016 | 25.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.72 KB | 24.05.2016 | 24.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.68 KB | 24.05.2016 | 24.05.2016 | 1 | |
Notary’s decision |
TIF | 32.42 KB | 03.05.2016 | 02.05.2016 | 1 |
Court cover letter |
TIF | 13.32 KB | 03.05.2016 | 26.04.2016 | 1 |
Court decision/judgement |
TIF | 42.14 KB | 03.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 307.23 KB | 20.04.2016 | 13.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.5 KB | 20.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.25 KB | 31.03.2016 | 31.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.6 KB | 29.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 11.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 159.8 KB | 11.03.2016 | 04.03.2016 | 2 |
Notary’s decision |
TIF | 31.66 KB | 17.02.2016 | 16.02.2016 | 1 |
Court decision/judgement |
TIF | 29.52 KB | 17.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 15.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 10.02.2016 | 10.02.2016 | 1 |
Application |
TIF | 223.9 KB | 15.02.2016 | 08.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.49 KB | 15.02.2016 | 08.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.7 KB | 08.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 05.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.41 KB | 05.01.2016 | 05.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.99 KB | 30.12.2015 | 30.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 30.12.2015 | 30.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 10.11.2011 | 08.11.2011 | 2 |
Application |
TIF | 140 KB | 10.11.2011 | 01.11.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 49.3 KB | 10.11.2011 | 01.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 10.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 13.06.2011 | 10.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.55 KB | 13.06.2011 | 06.06.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 13.06.2011 | 14.04.2011 | 1 |
Registration certificates |
TIF | 146.91 KB | 15.02.2016 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 21.03.2011 | 17.03.2011 | 2 |
Registration certificates |
TIF | 63.99 KB | 21.03.2011 | 17.03.2011 | 1 |
Other documents |
TIF | 14.86 KB | 21.03.2011 | 14.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 21.03.2011 | 24.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.77 KB | 21.03.2011 | 24.01.2011 | 1 |
Submission/Application |
TIF | 9.75 KB | 21.03.2011 | 24.01.2011 | 1 |
Application |
TIF | 341.8 KB | 21.03.2011 | 20.12.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 21.03.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.83 KB | 01.07.2010 | 16.06.2010 | 2 |
Registration certificates |
TIF | 162.4 KB | 01.07.2010 | 16.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.2 KB | 01.07.2010 | 10.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 50.13 KB | 01.07.2010 | 21.05.2010 | 1 |
Application |
TIF | 1.6 MB | 01.07.2010 | 21.05.2010 | 10 |
Application |
TIF | 116.37 KB | 13.06.2011 | 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