LAPERMA, 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, 04.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAPERMA" |
| Registration number, date | 50103947531, 19.11.2015 |
| VAT number | None (excluded 17.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2015 |
| Legal address | Ausmas iela 2A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.11.2015 (registered payment 26.05.2017: 2 800 EUR) |
| 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 | 0.30 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 0.78 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2017.
Case number: C30681317 Started 14.12.2017,
ended 11.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.01.2019 |
14.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.10.2018 |
09.10.2018 | Administratora pilnvarošana |
Lamsteris Vents (Certificate nr. 00409)
Term of the power of attorney from 09.10.2018 till 16.10.2018 |
13.03.2018 |
16.03.2018 | Administratora pilnvarošana |
Lamsteris Vents (Certificate nr. 00409)
Term of the power of attorney from 16.03.2018 till 28.03.2018 |
14.12.2017 |
14.12.2017 | Appointment of an administrator in an insolvency case |
Lesiņa Lelde (Certificate nr. 00566)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2017 |
14.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lesiņa Lelde |
Rīga, Tēraudlietuves iela 22 - telpa nr.11, LV-1026 | Nr. 00566 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26311388
E-mail maksatspeja@gmail.com
|
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA laperma vadibas zinojums bilancei 2016 | DOCX | ||||
2015 |
Annual report | 19.11.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA laperma vadibas zinojums bilancei 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.09 KB | 12.08.2024 | 12.02.2017 | 2 |
Shareholders’ register |
1.62 MB | 13.11.2015 | 22.10.2015 | 2 | |
Shareholders’ register |
1.62 MB | 13.11.2015 | 22.10.2015 | 2 | |
Articles of Association |
DOC | 30.5 KB | 13.11.2015 | 10.05.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 13.11.2015 | 10.05.2015 | 1 |
Memorandum of Association |
DOC | 31 KB | 13.11.2015 | 10.05.2015 | 1 |
Memorandum of Association |
DOC | 31 KB | 13.11.2015 | 10.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 187.11 KB | 04.02.2019 | 04.02.2019 | 2 |
Notary’s decision |
RTF | 187.11 KB | 04.02.2019 | 04.02.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 220.08 KB | 01.02.2019 | 31.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.02.2019 | 31.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.02.2019 | 31.01.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 23.84 KB | 04.02.2019 | 16.01.2019 | 1 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 04.02.2019 | 16.01.2019 | 1 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 04.02.2019 | 16.01.2019 | 1 |
Notary’s decision |
RTF | 53.03 KB | 14.01.2019 | 14.01.2019 | 2 |
Court decision/judgement |
91.83 KB | 11.01.2019 | 11.01.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.38 KB | 14.12.2018 | 16.11.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 54 KB | 14.12.2018 | 16.11.2018 | 2 |
Notary’s decision |
RTF | 192.96 KB | 09.10.2018 | 09.10.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 24.18 KB | 08.10.2018 | 07.10.2018 | 1 |
Application in Insolvency proceedings |
DOC | 42.5 KB | 08.10.2018 | 07.10.2018 | 1 |
Other insolvency documents |
DOC | 42 KB | 08.10.2018 | 07.10.2018 | 1 |
Other insolvency documents |
EDOC | 23.97 KB | 08.10.2018 | 07.10.2018 | 1 |
Notary’s decision |
RTF | 192.04 KB | 16.03.2018 | 16.03.2018 | 1 |
Notary’s decision |
RTF | 192.04 KB | 16.03.2018 | 16.03.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 29.75 KB | 15.03.2018 | 15.03.2018 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 15.03.2018 | 15.03.2018 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 15.03.2018 | 15.03.2018 | 1 |
Court decision/judgement |
114.38 KB | 14.12.2017 | 14.12.2017 | 3 | |
Notary’s decision |
RTF | 194.57 KB | 14.12.2017 | 14.12.2017 | 2 |
Notary’s decision |
RTF | 194.57 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.57 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 08.03.2017 | 08.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.14 KB | 07.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 27.02.2017 | 27.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 189.74 KB | 23.02.2017 | 23.02.2017 | 5 |
Application |
TIF | 264.4 KB | 12.08.2024 | 13.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 75.36 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 19.11.2015 | 19.11.2015 | 2 |
Announcement regarding the legal address |
DOC | 27 KB | 13.11.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.45 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
DOC | 184.5 KB | 13.11.2015 | 13.11.2015 | 9 |
Application |
EDOC | 57.14 KB | 13.11.2015 | 13.11.2015 | 9 |
Appraisal reports |
DOC | 26.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Appraisal reports |
EDOC | 22.51 KB | 13.11.2015 | 13.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 28.81 KB | 20.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 13.11.2015 | 22.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.31 KB | 20.11.2015 | 30.09.2015 | 1 |
Articles of Association |
EDOC | 22.56 KB | 13.11.2015 | 10.05.2015 | 1 |
Memorandum of Association |
EDOC | 22.49 KB | 13.11.2015 | 10.05.2015 | 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