Lācis pluss, 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 as a result of reorganization, 01.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lācis pluss" |
| Registration number, date | 40003838775, 05.07.2006 |
| VAT number | None (excluded 01.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Ādažu nov., Ādaži, Muižas iela 21 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.07.2006 (registered payment 05.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Muižas iela 21 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Braslas iela 53-32 | Until 16.02.2009 | 16 years ago |
| Rīga, Jukuma Vācieša iela 12-19 | Until 03.12.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Lacis plus Lemums | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (913.47 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (758.63 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (2.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.71 KB | 06.06.2011 | 20.12.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 37.87 KB | 27.09.2011 | 16.11.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.1 KB | 27.09.2011 | 16.11.2010 | 1 |
Shareholders’ register |
TIF | 31.27 KB | 27.09.2011 | 11.11.2010 | 1 |
Shareholders’ register |
TIF | 14.97 KB | 22.11.2010 | 11.11.2010 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 27.09.2011 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 39.03 KB | 27.09.2011 | 28.11.2007 | 1 |
Shareholders’ register |
TIF | 39.28 KB | 27.09.2011 | 20.07.2006 | 1 |
Articles of Association |
TIF | 774.85 KB | 27.09.2011 | 30.06.2006 | 12 |
Memorandum of association |
TIF | 93.32 KB | 27.09.2011 | 30.06.2006 | 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 |
TIF | 79.78 KB | 27.09.2011 | 01.06.2011 | 2 |
Application |
TIF | 120.51 KB | 27.09.2011 | 30.05.2011 | 2 |
Other documents |
TIF | 19.42 KB | 27.09.2011 | 30.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 27.09.2011 | 30.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 27.09.2011 | 20.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 27.09.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.51 KB | 27.09.2011 | 07.12.2010 | 2 |
Application |
TIF | 348.28 KB | 27.09.2011 | 02.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.6 KB | 27.09.2011 | 02.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 27.09.2011 | 02.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 27.09.2011 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 27.09.2011 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 27.09.2011 | 16.11.2010 | 1 |
Application |
TIF | 203.41 KB | 27.09.2011 | 11.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 27.09.2011 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.37 KB | 27.09.2011 | 16.02.2009 | 1 |
Sample report |
TIF | 44.63 KB | 27.09.2011 | 12.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.98 KB | 27.09.2011 | 11.02.2009 | 1 |
Application |
TIF | 515.2 KB | 27.09.2011 | 11.02.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 20.11 KB | 27.09.2011 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.83 KB | 27.09.2011 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.24 KB | 27.09.2011 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 27.09.2011 | 03.12.2007 | 2 |
Application |
TIF | 699.66 KB | 27.09.2011 | 28.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 27.09.2011 | 28.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.69 KB | 27.09.2011 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 78.19 KB | 27.09.2011 | 28.11.2007 | 2 |
Sample report |
TIF | 41.99 KB | 27.09.2011 | 28.11.2007 | 1 |
Sample report |
TIF | 41.3 KB | 27.09.2011 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.28 KB | 27.09.2011 | 01.08.2006 | 2 |
Sample report |
TIF | 33.17 KB | 27.09.2011 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.55 KB | 27.09.2011 | 21.07.2006 | 2 |
Application |
TIF | 259.11 KB | 27.09.2011 | 20.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.42 KB | 27.09.2011 | 20.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 27.09.2011 | 20.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.63 KB | 27.09.2011 | 20.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.49 KB | 27.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 46.75 KB | 27.09.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 82.09 KB | 27.09.2011 | 03.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 21.79 KB | 27.09.2011 | 30.06.2006 | 1 |
Application |
TIF | 180.66 KB | 27.09.2011 | 30.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.82 KB | 27.09.2011 | 30.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.83 KB | 27.09.2011 | 30.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 27.09.2011 | 30.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 24.26 KB | 27.09.2011 | 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