Lāce B, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 04.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lāce B" |
| Registration number, date | 40103436457, 12.07.2011 |
| VAT number | None (excluded 04.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.07.2011 |
| Legal address | "Pēčas", Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.05.2020 (registered payment 11.05.2020: 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 | 3.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.58 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2020.
Case number: C33438020 Started 14.08.2020,
ended 01.06.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.06.2021 |
02.06.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
14.04.2021 10:00:00 |
01.04.2021 | Meeting of creditors | |
15.10.2020 |
04.11.2020 | Filing a plan to sell the debtor's things | |
14.08.2020 |
18.08.2020 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas rajona tiesa (1000055247)
|
14.08.2020 |
18.08.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.09.2020)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (232.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (486.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 12.07.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39.5 KB | 01.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.35 KB | 11.05.2020 | 06.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.35 KB | 11.05.2020 | 06.05.2020 | 1 |
Articles of Association |
52.59 KB | 11.05.2020 | 06.05.2020 | 1 | |
Articles of Association |
52.59 KB | 11.05.2020 | 06.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
57.07 KB | 11.05.2020 | 06.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
57.07 KB | 11.05.2020 | 06.05.2020 | 1 | |
Shareholders’ register |
51.85 KB | 11.05.2020 | 06.05.2020 | 1 | |
Shareholders’ register |
51.85 KB | 11.05.2020 | 06.05.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 11.97 KB | 01.12.2015 | 03.11.2015 | 1 |
Articles of Association |
TIF | 17.44 KB | 01.12.2015 | 03.11.2015 | 1 |
Shareholders’ register |
TIF | 352.29 KB | 01.12.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 50.01 KB | 13.07.2011 | 07.07.2011 | 1 |
Memorandum of Association |
TIF | 56.61 KB | 13.07.2011 | 07.07.2011 | 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 |
EDOC | 62.03 KB | 04.06.2021 | 04.06.2021 | 1 |
Notary’s decision |
EDOC | 65.61 KB | 02.06.2021 | 02.06.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 41.67 KB | 04.06.2021 | 01.06.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 47.43 KB | 04.06.2021 | 01.06.2021 | 1 |
Court decision/judgement |
113.15 KB | 01.06.2021 | 01.06.2021 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 52.44 KB | 15.04.2021 | 15.04.2021 | 0 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 63.5 KB | 15.04.2021 | 15.04.2021 | 0 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.16 KB | 15.04.2021 | 15.04.2021 | 0 |
Notary’s decision |
EDOC | 65.71 KB | 01.04.2021 | 01.04.2021 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.44 KB | 01.04.2021 | 30.03.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88.5 KB | 01.04.2021 | 30.03.2021 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.77 KB | 01.04.2021 | 30.03.2021 | 2 |
Notary’s decision |
EDOC | 65.78 KB | 04.11.2020 | 04.11.2020 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 248.11 KB | 04.11.2020 | 15.10.2020 | 6 |
Plan for the sale of the debtor’s property |
252.41 KB | 04.11.2020 | 15.10.2020 | 6 | |
Statement of the State Archives or an equivalent document |
EDOC | 141.94 KB | 04.06.2021 | 17.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 04.06.2021 | 17.09.2020 | 1 |
Notary’s decision |
EDOC | 65.78 KB | 18.08.2020 | 18.08.2020 | 2 |
Notary’s decision |
RTF | 190.58 KB | 18.08.2020 | 18.08.2020 | 2 |
Court decision/judgement |
107.6 KB | 17.08.2020 | 14.08.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 11.05.2020 | 11.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.74 KB | 11.05.2020 | 06.05.2020 | 1 |
Articles of Association |
EDOC | 60.03 KB | 11.05.2020 | 06.05.2020 | 1 |
Application |
EDOC | 111.72 KB | 11.05.2020 | 06.05.2020 | 1 |
Application |
106.32 KB | 11.05.2020 | 06.05.2020 | 1 | |
Application |
106.32 KB | 11.05.2020 | 06.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
56.29 KB | 11.05.2020 | 06.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
56.29 KB | 11.05.2020 | 06.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.95 KB | 11.05.2020 | 06.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
53.13 KB | 11.05.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.13 KB | 11.05.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.81 KB | 11.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.59 KB | 11.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
67.71 KB | 11.05.2020 | 06.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
67.71 KB | 11.05.2020 | 06.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 64.67 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 59.52 KB | 11.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 01.12.2015 | 19.11.2015 | 2 |
Application |
TIF | 536.81 KB | 01.12.2015 | 03.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 01.12.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 210.45 KB | 13.07.2011 | 12.07.2011 | 2 |
Registration certificates |
TIF | 201.05 KB | 13.07.2011 | 12.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.86 KB | 13.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 521.93 KB | 13.07.2011 | 07.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.73 KB | 13.07.2011 | 07.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 38.7 KB | 13.07.2011 | 07.07.2011 | 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