LAP-EL, 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 | Activity terminated , 04.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAP-EL" |
| Registration number, date | 40103445125, 08.08.2011 |
| VAT number | None (excluded 12.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2011 |
| Legal address | Paula Lejiņa iela 1 – 49, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
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 | 05.09.2017 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 05.10.2011 | 10.10.2011 |
Historical addresses
| Rīga, Zentenes iela 49-60 | Until 10.10.2011 | 14 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.49 KB | 11.10.2011 | 05.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.21 KB | 11.10.2011 | 05.10.2011 | 1 |
Shareholders’ register |
TIF | 19.1 KB | 11.10.2011 | 05.10.2011 | 2 |
Articles of Association |
TIF | 12.8 KB | 11.08.2011 | 01.08.2011 | 1 |
Memorandum of Association |
TIF | 19.41 KB | 11.08.2011 | 01.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
397.91 KB | 30.06.2023 | 30.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
382.6 KB | 08.05.2020 | 07.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.44 KB | 08.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.98 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 05.09.2017 | 05.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.08.2018 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 202.31 KB | 27.08.2018 | 31.08.2017 | 1 |
Application |
DOCX | 34.46 KB | 05.09.2017 | 31.08.2017 | 2 |
Application |
EDOC | 223.98 KB | 05.09.2017 | 31.08.2017 | 2 |
Application |
DOCX | 34.46 KB | 05.09.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 177.92 KB | 09.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 29.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 29.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.95 KB | 29.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 22.04.2013 | 22.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.27 MB | 17.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 11.10.2011 | 10.10.2011 | 2 |
Application |
TIF | 307.57 KB | 11.10.2011 | 05.10.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.59 KB | 11.10.2011 | 05.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.45 KB | 11.10.2011 | 05.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 11.10.2011 | 05.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 11.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 11.08.2011 | 08.08.2011 | 2 |
Registration certificates |
TIF | 26.54 KB | 11.08.2011 | 08.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 11.08.2011 | 01.08.2011 | 1 |
Application |
TIF | 244.58 KB | 11.08.2011 | 01.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 11.08.2011 | 01.08.2011 | 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