LĀDE 6, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.12.2019
Business form Limited Liability Company
Registered name SIA "LĀDE 6"
Registration number, date 48503001568, 22.01.1993
VAT number None (excluded 30.04.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Daugavgrīvas iela 112, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 30.05.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry
Redakcija NACE 2.0
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

Historical company names

Saldus rajona sabiedrība ar ierobežotu atbildību "LĀDE" Until 13.11.2004 21 year ago
Saldus rajona SIA "LĀDE" Until 24.09.1996 29 years ago

Historical addresses

Saldus rajons, Brocēni, Padomju iela 10 Until 25.04.1995 30 years ago
Saldus raj., Brocēni, Skolas 23-69 Until 24.12.1997 28 years ago
Saldus rajons, Brocēni, Skolas iela 22-1 Until 13.11.2004 21 year ago
Saldus rajons, Brocēnu novads, Brocēni, Lielcieceres iela 23-69 Until 07.01.2005 20 years ago
Saldus rajons, Brocēnu novads, Brocēni, Skolas iela 22-1 Until 28.02.2007 18 years ago
Saldus rajons, Saldus, Dzirnavu iela 22 Until 03.07.2009 16 years ago
Saldus nov., Saldus, Dzirnavu iela 22 Until 16.07.2015 10 years ago
Saldus nov., Saldus, Nākotnes iela 3A - 6 Until 24.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Lade 6 vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Lade 6 vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Ladevadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 23.01.2013  ZIP
1_HTML izdruka HTML
Lade 6 vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Lade6 GP vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Lade6 vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (6.35 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (1.88 KB)

2007

Annual report 19.09.2008  TIF (296.17 KB)

2006

Annual report 22.08.2007  TIF (548.82 KB)

2005

Annual report 09.02.2010  TIF (491.97 KB)

2004

Annual report 09.02.2010  TIF (539.34 KB)

2003

Annual report 09.02.2010  TIF (500.5 KB)

2002

Annual report 09.02.2010  TIF (917.46 KB)

2001

Annual report 09.02.2010  TIF (1000.8 KB)

2000

Annual report 09.02.2010  TIF (463.85 KB)

1999

Annual report 09.02.2010  TIF (495.13 KB)

1998

Annual report 09.02.2010  TIF (489.53 KB)

1997

Annual report 09.02.2010  TIF (723.4 KB)

1996

Annual report 09.02.2010  TIF (522.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.13 MB 24.07.2017 06.07.2017 3

Shareholders’ register

TIF 85.85 KB 18.08.2015 13.07.2015 3

Articles of Association

TIF 13.01 KB 18.06.2014 26.05.2014 1

Shareholders’ register

TIF 82.91 KB 18.06.2014 26.05.2014 3

Shareholders’ register

TIF 49.6 KB 18.06.2014 26.05.2014 2

Articles of Association

TIF 19.38 KB 22.08.2007 26.02.2007 1

Shareholders’ register

TIF 9.71 KB 22.08.2007 26.02.2007 1

Articles of Association

TIF 25.67 KB 09.02.2010 26.10.2004 1

Shareholders’ register

TIF 13.39 KB 09.02.2010 26.10.2004 1

Amendments to the Articles of Association

TIF 32.93 KB 09.02.2010 19.11.1997 2

Amendments to the Articles of Association

TIF 35.94 KB 09.02.2010 25.04.1995 2

Articles of Association

TIF 628.21 KB 09.02.2010 14.01.1993 13

Memorandum of association

TIF 334.67 KB 09.02.2010 14.01.1993 6

Regulations for the increase/reduction of the equity

TIF 25.45 KB 09.02.2010 1

Shareholders’ register

TIF 13.61 KB 09.02.2010 1

Shareholders’ register

TIF 35.12 KB 09.02.2010 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 919.24 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.68 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 922.55 KB 10.09.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 10.09.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.95 KB 10.09.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.93 KB 10.09.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 10.09.2019 26.06.2019 3

Orders/request/cover notes of court bailiffs

EDOC 355.5 KB 17.06.2019 14.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 333.48 KB 06.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 24.07.2017 24.07.2017 2

Application

PDF 6.75 MB 24.07.2017 06.07.2017 25

Application

PDF 6.99 MB 24.07.2017 06.07.2017 25

Confirmation or consent to legal address

PDF 296.09 KB 24.07.2017 06.07.2017 1

Confirmation or consent to legal address

PDF 264.78 KB 24.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

PDF 123.06 KB 24.07.2017 06.07.2017 2

Protocols/decisions of a company/organisation

PDF 194 KB 24.07.2017 06.07.2017 2

Shareholders’ register

PDF 1.51 MB 24.07.2017 06.07.2017 3

Decisions / letters / protocols of public notaries

TIF 81.73 KB 18.08.2015 16.07.2015 2

Application

TIF 477.61 KB 18.08.2015 13.07.2015 7

Protocols/decisions of a company/organisation

TIF 48.83 KB 18.08.2015 13.07.2015 2

Decisions / letters / protocols of public notaries

TIF 80.61 KB 18.06.2014 30.05.2014 2

Application

TIF 714.52 KB 18.06.2014 26.05.2014 7

Protocols/decisions of a company/organisation

TIF 54.68 KB 18.06.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

TIF 56.42 KB 08.02.2010 02.02.2010 1

Application

TIF 463.62 KB 08.02.2010 26.01.2010 3

Protocols/decisions of a company/organisation

TIF 60.43 KB 08.02.2010 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 94.13 KB 22.08.2007 28.02.2007 2

Application

TIF 472.63 KB 22.08.2007 27.02.2007 6

Receipts on the publication and state fees

TIF 163.39 KB 22.08.2007 27.02.2007 2

Sample report

TIF 33.93 KB 22.08.2007 27.02.2007 1

Protocols/decisions of a company/organisation

TIF 26.82 KB 22.08.2007 26.02.2007 1

Protocols/decisions of a company/organisation

TIF 18.34 KB 22.08.2007 26.02.2007 1

Decisions / letters / protocols of public notaries

TIF 46 KB 09.02.2010 13.05.2005 1

Application

TIF 212.94 KB 09.02.2010 10.05.2005 3

Consent of the auditor

TIF 12.94 KB 09.02.2010 09.05.2005 1

Receipts on the publication and state fees

TIF 208.76 KB 09.02.2010 03.05.2005 2

Protocols/decisions of a company/organisation

TIF 21.61 KB 09.02.2010 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 09.02.2010 07.01.2005 1

Announcement regarding the legal address

TIF 44.17 KB 09.02.2010 04.01.2005 1

Application

TIF 306.91 KB 09.02.2010 04.01.2005 3

Receipts on the publication and state fees

TIF 85.98 KB 09.02.2010 04.01.2005 1

Receipts on the publication and state fees

TIF 25.36 KB 09.02.2010 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 63.34 KB 09.02.2010 13.11.2004 1

Registration certificates

TIF 175.92 KB 09.02.2010 13.11.2004 1

Application

TIF 427.42 KB 09.02.2010 05.11.2004 7

Receipts on the publication and state fees

TIF 46.27 KB 09.02.2010 05.11.2004 2

Consent of the auditor

TIF 12.92 KB 09.02.2010 26.10.2004 1

Consent of a member of the Board / executive director

TIF 15.55 KB 09.02.2010 26.10.2004 1

Consent of a member of the Board / executive director

TIF 13.1 KB 09.02.2010 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 20.15 KB 09.02.2010 26.10.2004 1

Decisions / letters / protocols of public notaries

TIF 51.48 KB 09.02.2010 05.06.2001 1

Receipts on the publication and state fees

TIF 43.37 KB 09.02.2010 21.05.2001 1

Sample report

TIF 31.36 KB 09.02.2010 04.05.2001 1

Protocols/decisions of a company/organisation

TIF 30.39 KB 09.02.2010 12.04.2001 1

Decisions / letters / protocols of public notaries

TIF 19.71 KB 09.02.2010 24.12.1997 1

Registration certificates

TIF 63.83 KB 09.02.2010 24.12.1997 1

Application

TIF 157.15 KB 09.02.2010 19.12.1997 4

Receipts on the publication and state fees

TIF 96.57 KB 09.02.2010 19.12.1997 2

Sample report

TIF 42.17 KB 09.02.2010 19.12.1997 1

Protocols/decisions of a company/organisation

TIF 29.15 KB 09.02.2010 19.11.1997 1

Protocols/decisions of a company/organisation

TIF 25.43 KB 09.02.2010 30.09.1997 1

Protocols/decisions of a company/organisation

TIF 30.79 KB 09.02.2010 12.05.1997 1

Receipts on the publication and state fees

TIF 16.58 KB 09.02.2010 02.05.1995 1

Application

TIF 230.17 KB 09.02.2010 25.04.1995 4

Decisions / letters / protocols of public notaries

TIF 20.44 KB 09.02.2010 25.04.1995 1

Protocols/decisions of a company/organisation

TIF 55.96 KB 09.02.2010 23.12.1994 1

Decisions / letters / protocols of public notaries

TIF 249.49 KB 09.02.2010 22.01.1993 1

Registration certificates

TIF 117.96 KB 09.02.2010 22.01.1993 2

Registration certificates

TIF 63.42 KB 09.02.2010 22.01.1993 1

Application

TIF 228.69 KB 09.02.2010 21.01.1993 4

Specimen signature without Identity number

TIF 25.56 KB 09.02.2010 21.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 57.47 KB 09.02.2010 19.01.1993 1

Receipts on the publication and state fees

TIF 43.22 KB 09.02.2010 19.01.1993 2

Protocols/decisions of a company/organisation

TIF 56.93 KB 09.02.2010 14.01.1993 2

Announcement regarding the legal address

TIF 152.65 KB 09.02.2010 21.01.1992 2
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