Lady's Store, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lady's Store
Registration number, date 50103592461, 03.10.2012
VAT number LV50103592461 from 10.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2012
Legal address Enerģētiķu iela 6 – 81, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 05.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.03.2024, taxpayer Lady's Store, 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
14.02.2024 1 827.21 0.00 0.00 0.00 14.02.2024
15.01.2024 1 695.28 0.00 0.00 260.02 15.01.2024
20.12.2023 1 131.80 0.00 0.00 388.59 20.12.2023
21.11.2023 938.31 0.00 0.00 385.88 21.11.2023
18.10.2023 1 044.77 0.00 0.00 546.36 18.10.2023
18.09.2023 1 164.31 0.00 0.00 710.78 18.09.2023
16.08.2023 1 282.68 0.00 0.00 829.83 16.08.2023
13.06.2023 1 521.62 0.00 0.00 1 027.24 13.06.2023
09.05.2023 1 082.58 0.00 0.00 1 082.58 09.05.2023
12.04.2023 1 146.67 0.00 0.00 1 146.67 12.04.2023
21.03.2023 1 274.15 0.00 0.00 1 274.15 21.03.2023
25.05.2022 374.47 0.00 0.00 0.00 25.05.2022
07.12.2020 300.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 300.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 300.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 300.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 300.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 300.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 300.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 300.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 300.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 300.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 350.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 545.63 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 545.63 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 545.63 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 690.83 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 690.83 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 690.83 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 690.83 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 687.83 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 683.95 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 620.83 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 620.83 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 620.83 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 619.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 616.43 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 613.43 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 610.33 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 607.33 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 604.23 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 601.13 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 598.13 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 544.93 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 542.68 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 540.35 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 538.25 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 537.35 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 410.83 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 410.83 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 410.50 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 410.50 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 410.50 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 410.50 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 407.42 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 403.63 0.00 0.00 0.00 01.01.1970 03:00

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, €) 9.25 6.57 5.58
Personal income tax (thousands, €) 2.03 0.89 1.54
Statutory social insurance contributions (thousands, €) 5.33 5.67 4.03
Average employees count 2 3 4
Received COVID-19 downtime support 04.01.2022, 363.86 €

Industries

Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2021
* 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 % 2 845 € 1 € 2 845 18.06.2021 19.06.2021

Historical addresses

Rīga, Maskavas iela 250 k-3 - 18 Until 19.06.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 11.03.2026  PDF (241.42 KB)

2024

Annual report 01.01.2024 - 31.12.2024 12.04.2025  PDF (247.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (250.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (250.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (250.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.01.2021  PDF (77.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
ladys store Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
ladys store Vad bas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ladys store Vad bas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 11.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.12.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
zinojums 016 JPG

2012

Annual report 03.10.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
zinojums 009 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 8.35 KB 19.06.2021 18.06.2021 1

Articles of Association

DOC 25.5 KB 19.06.2021 13.06.2021 1

Amendments to the Articles of Association

DOC 29.5 KB 05.11.2019 31.10.2019 1

Articles of Association

DOC 29.5 KB 05.11.2019 31.10.2019 1

Shareholders’ register

DOC 36.5 KB 05.11.2019 31.10.2019 1

Shareholders’ register

DOC 34.5 KB 05.11.2019 31.10.2019 1

Shareholders’ register

TIF 17.15 KB 04.03.2013 21.02.2013 1

Memorandum of association

TIF 40.92 KB 05.10.2012 21.09.2012 2

Articles of Association

TIF 11.21 KB 05.10.2012 20.09.2012 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 63.63 KB 19.06.2021 19.06.2021 2

Shareholders’ register

EDOC 25.16 KB 19.06.2021 18.06.2021 1

Statement regarding the beneficial owners

PDF 522.96 KB 19.06.2021 18.06.2021 4

Statement regarding the beneficial owners

PDF 693.47 KB 19.06.2021 18.06.2021 4

Articles of Association

EDOC 27.6 KB 19.06.2021 13.06.2021 1

Application

PDF 613.96 KB 19.06.2021 13.06.2021 1

Application

EDOC 546.28 KB 19.06.2021 13.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 15.82 KB 19.06.2021 13.06.2021 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 19.06.2021 13.06.2021 1

Confirmation or consent to legal address

EDOC 2.67 MB 19.06.2021 13.06.2021 1

Confirmation or consent to legal address

JPG 2.71 MB 19.06.2021 13.06.2021 1

Protocols/decisions of a company/organisation

EDOC 16.32 KB 19.06.2021 13.06.2021 1

Protocols/decisions of a company/organisation

DOC 27 KB 19.06.2021 13.06.2021 1

Statement regarding the beneficial owners

EDOC 125.54 KB 19.06.2021 13.06.2021 1

Statement regarding the beneficial owners

PDF 116.68 KB 19.06.2021 13.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 05.11.2019 05.11.2019 2

Amendments to the Articles of Association

EDOC 19.16 KB 05.11.2019 31.10.2019 1

Articles of Association

EDOC 19.15 KB 05.11.2019 31.10.2019 1

Application

EDOC 1.57 MB 05.11.2019 31.10.2019 24

Application

PDF 1.76 MB 05.11.2019 31.10.2019 24

Protocols/decisions of a company/organisation

DOC 33.5 KB 05.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

EDOC 20.64 KB 05.11.2019 31.10.2019 1

Shareholders’ register

EDOC 33.21 KB 05.11.2019 31.10.2019 1

Shareholders’ register

EDOC 32.96 KB 05.11.2019 31.10.2019 1

Statement regarding the beneficial owners

EDOC 54.54 KB 05.11.2019 31.10.2019 5

Statement regarding the beneficial owners

DOCX 45.6 KB 05.11.2019 31.10.2019 5

Decisions / letters / protocols of public notaries

TIF 40.7 KB 04.03.2013 28.02.2013 2

Application

TIF 214.14 KB 04.03.2013 25.02.2013 3

Consent of a member of the Board / executive director

TIF 32.91 KB 04.03.2013 25.02.2013 2

Power of attorney, act of empowerment

TIF 14.66 KB 04.03.2013 22.02.2013 1

Protocols/decisions of a company/organisation

TIF 43.09 KB 04.03.2013 22.02.2013 2

Decisions / letters / protocols of public notaries

TIF 36.07 KB 05.10.2012 03.10.2012 2

Registration certificates

TIF 62.88 KB 05.10.2012 03.10.2012 1

Announcement regarding the legal address

TIF 7.69 KB 05.10.2012 20.09.2012 1

Application

TIF 197.92 KB 05.10.2012 20.09.2012 8

Bank statements or other document regarding the payment of the equity

TIF 40.04 KB 05.10.2012 20.09.2012 2

Confirmation or consent to legal address

TIF 6.4 KB 05.10.2012 20.09.2012 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