LSweet Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.06.2022
Business form Limited Liability Company
Registered name SIA "LSweet Services"
Registration number, date 50103772081, 21.03.2014
VAT number None (excluded 20.11.2019) Europe VAT register
Register, date Commercial Register, 21.03.2014
Legal address Tallinas iela 28 – 40, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 25.07.2017 (registered payment 25.07.2017: 2 800 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 36.46
Personal income tax (thousands, €) 0 0 1.13
Statutory social insurance contributions (thousands, €) 0 0 2.46
Average employees count 1 1 2

Industries

Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

Historical company names

SIA "Nexus Capital" Until 25.07.2017 7 years ago

Historical addresses

Rīga, Kurzemes prospekts 156 - 27 Until 06.12.2019 5 years ago
Rīga, Valtaiķu iela 53 Until 25.07.2017 7 years ago
Rīga, Spilves iela 16 Until 01.08.2018 6 years ago
Rīga, Lienes iela 14 - 1 Until 30.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (83.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (177.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 21.03.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.14 KB 06.12.2019 25.11.2019 1

Shareholders’ register

DOCX 19.14 KB 06.12.2019 25.11.2019 1

Articles of Association

DOCX 16.22 KB 30.09.2019 23.09.2019 1

Shareholders’ register

DOCX 17.69 KB 30.09.2019 23.09.2019 1

Amendments to the Articles of Association

DOC 27.5 KB 25.07.2017 20.07.2017 1

Articles of Association

DOC 48 KB 25.07.2017 20.07.2017 4

Regulations for the increase/reduction of the equity

DOC 28.5 KB 25.07.2017 20.07.2017 1

Shareholders’ register

DOCX 18.7 KB 25.07.2017 20.07.2017 1

Shareholders’ register

DOCX 18.77 KB 25.07.2017 18.07.2017 1

Memorandum of Association

TIF 95.52 KB 12.07.2017 25.05.2015 4

Shareholders’ register

TIF 75.92 KB 12.07.2017 25.05.2015 3

Shareholders’ register

TIF 37.66 KB 03.07.2014 26.06.2014 2

Articles of Association

TIF 124.57 KB 17.04.2014 12.03.2014 4

Memorandum of Association

TIF 30.96 KB 17.04.2014 12.03.2014 1

Shareholders’ register

TIF 45.57 KB 17.04.2014 12.03.2014 2

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 95.16 KB 06.06.2022 06.06.2022 2

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 04.06.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.92 KB 04.06.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 117.09 KB 04.06.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

RTF 52.62 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 16.12.2019 16.12.2019 2

Application

DOCX 44.45 KB 16.12.2019 11.12.2019 3

Application

EDOC 53.16 KB 16.12.2019 11.12.2019 3

Application

DOCX 44.45 KB 16.12.2019 11.12.2019 3

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 16.12.2019 11.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 21.19 KB 16.12.2019 11.12.2019 1

Notice of a member of the Board regarding the resignation

DOC 33.5 KB 16.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 196.23 KB 06.12.2019 06.12.2019 2

Application

DOCX 38.56 KB 06.12.2019 27.11.2019 3

Application

EDOC 69.83 KB 06.12.2019 27.11.2019 4

Application

DOCX 49.52 KB 06.12.2019 27.11.2019 4

Application

DOCX 38.56 KB 06.12.2019 27.11.2019 3

Application

DOCX 49.52 KB 06.12.2019 27.11.2019 4

Application

EDOC 59.35 KB 06.12.2019 27.11.2019 3

Confirmation or consent to legal address

PDF 155.86 KB 06.12.2019 25.11.2019 1

Confirmation or consent to legal address

PDF 155.86 KB 06.12.2019 25.11.2019 1

Confirmation or consent to legal address

EDOC 174.79 KB 06.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 06.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

EDOC 65.98 KB 06.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 06.12.2019 25.11.2019 1

Shareholders’ register

EDOC 40.29 KB 06.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 30.09.2019 30.09.2019 2

Articles of Association

EDOC 25.14 KB 30.09.2019 23.09.2019 1

Application

DOCX 37.13 KB 30.09.2019 23.09.2019 2

Application

EDOC 57.4 KB 30.09.2019 23.09.2019 2

Application

DOCX 44.49 KB 30.09.2019 23.09.2019 5

Application

EDOC 53.29 KB 30.09.2019 23.09.2019 5

Confirmation or consent to legal address

EDOC 70.14 KB 30.09.2019 23.09.2019 1

Confirmation or consent to legal address

PDF 65.12 KB 30.09.2019 23.09.2019 1

Protocols/decisions of a company/organisation

DOCX 13.51 KB 30.09.2019 23.09.2019 1

Protocols/decisions of a company/organisation

EDOC 23.21 KB 30.09.2019 23.09.2019 1

Shareholders’ register

EDOC 50.33 KB 30.09.2019 23.09.2019 1

Decisions / letters / protocols of public notaries

RTF 193.58 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 05.09.2019 05.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.71 KB 28.08.2019 28.08.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 28.08.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 22.03.2019 22.03.2019 2

Statement regarding the beneficial owners

TIF 201.03 KB 20.03.2019 05.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 18.02.2019 18.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 88.99 KB 13.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.71 KB 01.08.2018 01.08.2018 2

Announcement regarding the legal address

TIF 9.32 KB 30.07.2018 26.07.2018 1

Application

TIF 101.48 KB 30.07.2018 26.07.2018 4

Confirmation or consent to legal address

TIF 13.2 KB 30.07.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.5 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

RTF 201.62 KB 25.07.2017 25.07.2017 2

Amendments to the Articles of Association

EDOC 39.59 KB 25.07.2017 20.07.2017 1

Announcement regarding the legal address

DOC 31 KB 25.07.2017 20.07.2017 1

Announcement regarding the legal address

EDOC 24.25 KB 25.07.2017 20.07.2017 1

Articles of Association

EDOC 46.03 KB 25.07.2017 20.07.2017 4

Application

PDF 6.96 MB 25.07.2017 20.07.2017 25

Application

PDF 6.91 MB 25.07.2017 20.07.2017 25

Application

PDF 6.76 MB 25.07.2017 20.07.2017 25

Application

PDF 6.67 MB 25.07.2017 20.07.2017 25

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 25.07.2017 20.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.67 KB 25.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 360.5 KB 25.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 391.44 KB 25.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

EDOC 26.21 KB 25.07.2017 20.07.2017 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 25.07.2017 20.07.2017 2

Regulations for the increase/reduction of the equity

EDOC 24.23 KB 25.07.2017 20.07.2017 1

Shareholders’ register

EDOC 48.33 KB 25.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

EDOC 45.52 KB 25.07.2017 18.07.2017 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 25.07.2017 18.07.2017 2

Shareholders’ register

EDOC 51.2 KB 25.07.2017 18.07.2017 1

Confirmation or consent to legal address

TIF 12.45 KB 26.07.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

TIF 70.33 KB 12.07.2017 28.05.2015 2

Application

TIF 168.26 KB 12.07.2017 25.05.2015 4

Notice of a member of the Board regarding the resignation

TIF 9 KB 12.07.2017 25.05.2015 1

Consent of a member of the Board / executive director

TIF 12.32 KB 12.07.2017 25.05.2015 1

Power of attorney, act of empowerment

TIF 11.04 KB 24.11.2015 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 45.95 KB 03.07.2014 01.07.2014 2

Power of attorney, act of empowerment

TIF 24.33 KB 24.11.2015 26.06.2014 2

Application

TIF 97.19 KB 03.07.2014 26.06.2014 3

Notice of a member of the Board regarding the resignation

TIF 5.57 KB 03.07.2014 26.06.2014 1

Consent of a member of the Board / executive director

TIF 29.53 KB 03.07.2014 26.06.2014 2

Protocols/decisions of a company/organisation

TIF 49.72 KB 03.07.2014 26.06.2014 3

Decisions / letters / protocols of public notaries

TIF 75.52 KB 17.04.2014 21.03.2014 2

Announcement regarding the legal address

TIF 11.18 KB 17.04.2014 12.03.2014 1

Application

TIF 225.82 KB 17.04.2014 12.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 48.61 KB 17.04.2014 12.03.2014 1

Confirmation or consent to legal address

TIF 9.69 KB 17.04.2014 12.03.2014 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