LAI TOP, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAI TOP" |
| Registration number, date | 46103003029, 11.11.1993 |
| VAT number | None (excluded 30.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Grīvas prospekts 4A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bīstamo atkritumu apstrāde un izvietošana (38.22) |
|---|
Historical addresses
| Talsi, Krišjāņa Valdemāra iela 3a | Until 13.05.2004 | 21 year ago |
|---|---|---|
| Talsu rajons, Talsi, Krišjāņa Valdemāra iela 67-2 | Until 03.07.2009 | 16 years ago |
| Talsu nov., Talsi, Krišjāņa Valdemāra iela 67-2 | Until 12.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.z.2015.l | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.z.2014.l | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z.l. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z.l. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzl | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | RAR (2.27 KB) | |
2009 |
Annual report | 21.01.2010 | TIF (254.18 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (408.33 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (242.66 KB) | ||
2006 |
Annual report | 07.12.2007 | TIF (400.42 KB) | ||
2005 |
Annual report | 20.10.2010 | TIF (276.69 KB) | ||
2004 |
Annual report | 20.10.2010 | TIF (290.3 KB) | ||
2003 |
Annual report | 20.10.2010 | TIF (305.77 KB) | ||
2002 |
Annual report | 20.10.2010 | TIF (289.71 KB) | ||
2001 |
Annual report | 20.10.2010 | TIF (971.18 KB) | ||
2000 |
Annual report | 20.10.2010 | TIF (1.16 MB) | ||
1999 |
Annual report | 20.10.2010 | TIF (469.53 KB) | ||
1998 |
Annual report | 20.10.2010 | TIF (808.27 KB) | ||
1997 |
Annual report | 20.10.2010 | TIF (1.02 MB) | ||
1996 |
Annual report | 20.10.2010 | TIF (829.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.37 KB | 06.07.2016 | 07.10.2010 | 2 |
Shareholders’ register |
TIF | 21.09 KB | 06.07.2016 | 06.10.2010 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 04.07.2018 | 04.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.05 KB | 04.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 02.01.2018 | 02.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.92 KB | 28.12.2017 | 28.12.2017 | 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