LĀDĪTE LUC, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 10.02.2016
Business form Limited Liability Company
Registered name SIA "LĀDĪTE LUC"
Registration number, date 40103220100, 16.03.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2009
Legal address Anniņmuižas bulvāris 2B – 23, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 430 EUR)
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.06.2010
* 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 % 400 LVL 5 LVL 2 000 16.03.2009 16.03.2009

Historical addresses

Rīga, Jūrmalas gatve 65-23 Until 09.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 16.03.2009 - 31.12.2009 26.04.2010  RTF (1.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.32 KB 27.07.2009 13.03.2009 1

Memorandum of Association

TIF 55.41 KB 27.07.2009 13.03.2009 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 66.54 KB 10.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 09.02.2016 09.02.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 08.02.2016 05.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.89 KB 08.02.2016 05.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.89 KB 08.02.2016 05.02.2016 1

Decisions / letters / protocols of public notaries

TIF 41.18 KB 21.06.2010 18.06.2010 1

Protocols/decisions of a company/organisation

TIF 12.09 KB 21.06.2010 15.06.2010 1

Application

TIF 90.67 KB 21.06.2010 20.04.2010 4

Decisions / letters / protocols of public notaries

TIF 68.34 KB 27.07.2009 16.03.2009 2

Registration certificates

TIF 24.19 KB 27.07.2009 16.03.2009 1

Announcement regarding the legal address

TIF 12.16 KB 27.07.2009 13.03.2009 1

Application

TIF 194.07 KB 27.07.2009 13.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 18.99 KB 27.07.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 107.3 KB 27.07.2009 13.03.2009 2

Sample report

TIF 35.35 KB 27.07.2009 13.03.2009 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