RIGA LASHES, SIA

Limited Liability Company, Micro company
Place in branch
502 by turnover
111 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIGA LASHES"
Registration number, date 40103710624, 16.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2013
Legal address Salacas iela 32 – 46, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR, registered payment 07.04.2016
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, €) 4.13 4.28 1.59
Personal income tax (thousands, €) 1.6 1.58 0.54
Statutory social insurance contributions (thousands, €) 2.52 2.69 1.05
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.07.2020
* 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 % 20 € 142 € 2 840 Latvia 09.06.2020 08.07.2020

Procures

Period Rights Person

From 11.01.2021

Right to represent individually
Natural person (from 11.01.2021 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Juma Z" Until 08.07.2020 4 years ago

Historical addresses

Ķeguma nov., Ķegums, Skolas iela 4 - 12 Until 07.04.2016 8 years ago
Rīga, Ropažu iela 12 - 45 Until 08.07.2020 4 years ago
Rīga, Ropažu iela 14 k-1 - 11 Until 11.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (80.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (79.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (198.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (200.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (351.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (351.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vd-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vd-2014 PDF

2013

Annual report 16.09.2013 - 31.12.2013 10.02.2014  ZIP
1_HTML izdruka HTML
vd PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 08.07.2020 09.06.2020 1

Shareholders’ register

DOCX 17.6 KB 08.07.2020 09.06.2020 1

Amendments to the Articles of Association

DOC 60.5 KB 04.04.2016 04.04.2016 1

Articles of Association

DOC 29 KB 04.04.2016 04.04.2016 1

Shareholders’ register

DOCX 16.58 KB 04.04.2016 04.04.2016 1

Articles of Association

TIF 20.77 KB 24.09.2013 11.09.2013 1

Memorandum of Association

TIF 34.27 KB 24.09.2013 11.09.2013 1

Shareholders’ register

TIF 53.54 KB 24.09.2013 11.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.68 KB 11.05.2023 05.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 11.01.2021 11.01.2021 2

Application

DOCX 41.52 KB 11.01.2021 05.01.2021 2

Application

EDOC 46.61 KB 11.01.2021 05.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.4 KB 14.07.2020 14.07.2020 2

Application

DOCX 38.85 KB 14.07.2020 09.07.2020 1

Application

DOCX 38.85 KB 14.07.2020 09.07.2020 1

Application

EDOC 44.6 KB 14.07.2020 09.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 08.07.2020 08.07.2020 2

Application

DOCX 54.89 KB 08.07.2020 26.06.2020 1

Application

EDOC 68.12 KB 08.07.2020 26.06.2020 1

Articles of Association

EDOC 16.62 KB 08.07.2020 09.06.2020 1

Confirmation or consent to legal address

EDOC 72.8 KB 08.07.2020 09.06.2020 1

Confirmation or consent to legal address

DOCX 66.52 KB 08.07.2020 09.06.2020 1

Protocols/decisions of a company/organisation

EDOC 17.47 KB 08.07.2020 09.06.2020 1

Protocols/decisions of a company/organisation

DOC 30 KB 08.07.2020 09.06.2020 1

Shareholders’ register

EDOC 31.81 KB 08.07.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

DOCX 35.09 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.27 KB 07.04.2016 07.04.2016 2

Amendments to the Articles of Association

EDOC 50.95 KB 04.04.2016 04.04.2016 1

Articles of Association

EDOC 22.95 KB 04.04.2016 04.04.2016 1

Application

EDOC 33.02 KB 04.04.2016 04.04.2016 2

Application

DOC 80.5 KB 04.04.2016 04.04.2016 2

Confirmation or consent to legal address

EDOC 50.34 KB 04.04.2016 04.04.2016 1

Confirmation or consent to legal address

DOCX 44.77 KB 04.04.2016 04.04.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 04.04.2016 04.04.2016 1

Protocols/decisions of a company/organisation

EDOC 23.8 KB 04.04.2016 04.04.2016 1

Shareholders’ register

EDOC 29.33 KB 04.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 63.91 KB 24.09.2013 16.09.2013 2

Registration certificates

TIF 71.61 KB 24.09.2013 16.09.2013 1

Confirmation or consent to legal address

TIF 18.58 KB 24.09.2013 13.09.2013 1

Application

TIF 179.64 KB 24.09.2013 11.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 243.44 KB 24.09.2013 11.09.2013 1

Confirmation or consent to legal address

TIF 13.2 KB 24.09.2013 11.09.2013 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