Please, authorize, to proceed
Labi īpašumi, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 28.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Labi īpašumi" |
| Registration number, date | 40103307495, 16.07.2010 |
| VAT number | None (excluded 23.03.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Stūrmaņu iela 29 – 1, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.02.2020)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 29.05.2018, taxpayer Labi īpašumi, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2018 | 1 176.82 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 681.97 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.12.2017 | 212.16 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 209.05 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.01 | -0.01 | -0.05 |
| 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.02.2020 |
* 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 |
99.30 % | 282 | € 10 | € 2 820 | Russian Federation | 16.06.2016 | 06.07.2016 |
Natural person |
0.70 % | 2 | € 10 | € 20 | United States of America | 16.06.2016 | 06.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.11.2011 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.11.2011 )
|
Historical company names
| SIA "Upīša pasāža" | Until 27.07.2010 | 16 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 2-8 | Until 24.05.2011 | 15 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 121-16 | Until 29.11.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (80.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (105.35 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsp | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.5 KB | 19.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 20.74 KB | 19.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 60.34 KB | 19.07.2016 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 103.14 KB | 19.07.2016 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 17.86 KB | 27.05.2011 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 19.6 KB | 18.05.2011 | 12.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.55 KB | 28.07.2010 | 21.07.2010 | 1 |
Articles of Association |
TIF | 16.5 KB | 28.07.2010 | 21.07.2010 | 1 |
Articles of Association |
TIF | 117.62 KB | 21.07.2010 | 15.07.2010 | 1 |
Memorandum of Association |
TIF | 144.64 KB | 21.07.2010 | 15.07.2010 | 1 |
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 | 190.75 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.05 KB | 21.12.2020 | 21.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 21.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 121.18 KB | 05.02.2020 | 04.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.39 KB | 05.02.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 19.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 125.74 KB | 19.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.47 KB | 19.07.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 30.11.2011 | 29.11.2011 | 2 |
Application |
TIF | 169.78 KB | 30.11.2011 | 23.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 21.51 KB | 30.11.2011 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.32 KB | 17.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 43.33 KB | 17.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 35 KB | 17.11.2011 | 01.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 759.07 KB | 17.11.2011 | 18.08.2011 | 18 |
Power of attorney, act of empowerment |
TIF | 581.6 KB | 17.11.2011 | 12.07.2011 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 27.05.2011 | 24.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 27.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 137.17 KB | 27.05.2011 | 20.05.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 40.86 KB | 27.05.2011 | 20.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 27.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 19.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 119.24 KB | 19.05.2011 | 17.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.05 KB | 19.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 18.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 150.61 KB | 18.05.2011 | 16.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 18.05.2011 | 13.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 18.05.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 28.07.2010 | 27.07.2010 | 1 |
Application |
TIF | 58.45 KB | 28.07.2010 | 21.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 28.07.2010 | 21.07.2010 | 1 |
Registration certificates |
TIF | 94.28 KB | 28.07.2010 | 16.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 294.51 KB | 21.07.2010 | 16.07.2010 | 2 |
Registration certificates |
TIF | 264.87 KB | 21.07.2010 | 16.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 71.22 KB | 21.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 813.8 KB | 21.07.2010 | 15.07.2010 | 4 |
Receipts on the publication and state fees |
TIF | 308.08 KB | 21.07.2010 | 15.07.2010 | 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