La cave, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 04.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "La cave"
Registration number, date 40103961459, 15.01.2016
VAT number None (excluded 03.04.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2016
Legal address Druvienas iela 17 – 15, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 15.01.2016
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

2024 2023 2022
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Dzērienu vairumtirdzniecība (46.34)
CSP industry
Redakcija NACE 2.1
Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.12.2017
* 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 % 1 € 1 € 1 15.01.2016 15.01.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.07.2025  PDF (79.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2025  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2025  PDF (79.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2025  PDF (79.05 KB) €11.00

2016

Annual report 15.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Lacave vadib.zin.2016 JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.92 KB 19.01.2016 08.01.2016 1

Memorandum of Association

TIF 30.28 KB 19.01.2016 08.01.2016 1

Shareholders’ register

TIF 97.98 KB 19.01.2016 08.01.2016 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

RTF 191.26 KB 04.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.67 KB 04.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 04.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 04.09.2018 04.09.2018 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.06 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.06 KB 31.08.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.02 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 19.12.2017 19.12.2017 2

Application

TIF 188.92 KB 15.12.2017 13.12.2017 7

Protocols/decisions of a company/organisation

TIF 18.93 KB 15.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

TIF 47.1 KB 19.01.2016 15.01.2016 2

Announcement regarding the legal address

TIF 16.92 KB 19.01.2016 08.01.2016 1

Application

TIF 110.13 KB 19.01.2016 08.01.2016 3

Confirmation or consent to legal address

TIF 18.15 KB 19.01.2016 08.01.2016 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