LAPSAST, SIA
Limited Liability Company, Micro 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, 12.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAPSAST" |
| Registration number, date | 40203080886, 12.07.2017 |
| VAT number | None (excluded 11.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.07.2017 |
| Legal address | Viskanta iela 5, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 10 000 EUR , registered 24.07.2017 (registered payment 24.07.2017: 10 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.19 | 1.24 | 0 |
| Personal income tax (thousands, €) | 9.33 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 28.25 | 0.56 | 0 |
| Average employees count | 60 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| SIA "Latvijas Apsardzes Sistēmas" | Until 24.07.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 66 | Until 24.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 450 | Until 10.10.2018 | 7 years ago |
| Rīga, Brīvības gatve 204 | Until 17.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (81.88 KB) | €11.00 |
2017 |
Annual report | 12.07.2017 - 31.12.2017 | 30.04.2018 | PDF (79.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 24.07.2019 | 10.07.2019 | 1 |
Articles of Association |
DOC | 26 KB | 24.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
TIF | 115.36 KB | 17.01.2018 | 11.12.2017 | 5 |
Amendments to the Articles of Association |
251.69 KB | 24.07.2017 | 13.07.2017 | 1 | |
Articles of Association |
262.46 KB | 24.07.2017 | 13.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
254.6 KB | 24.07.2017 | 13.07.2017 | 1 | |
Shareholders’ register |
326.91 KB | 24.07.2017 | 13.07.2017 | 1 | |
Articles of Association |
248.37 KB | 12.07.2017 | 12.07.2017 | 1 | |
Memorandum of Association |
258.88 KB | 12.07.2017 | 12.07.2017 | 1 | |
Shareholders’ register |
250.08 KB | 12.07.2017 | 12.07.2017 | 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 |
RTF | 913.91 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.05 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.21 KB | 15.04.2020 | 15.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 15.04.2020 | 15.04.2020 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 74.94 KB | 08.04.2020 | 08.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.42 KB | 04.02.2020 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 04.02.2020 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 04.02.2020 | 18.12.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.55 KB | 04.12.2019 | 04.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.51 KB | 04.12.2019 | 04.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 24.10.2019 | 24.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.56 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.68 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 74.13 KB | 24.07.2019 | 24.07.2019 | 22 |
Application |
EDOC | 86.97 KB | 24.07.2019 | 24.07.2019 | 22 |
Application |
DOCX | 74.13 KB | 24.07.2019 | 24.07.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 73.43 KB | 29.07.2019 | 12.07.2019 | 22 |
Application |
DOCX | 73.43 KB | 29.07.2019 | 12.07.2019 | 22 |
Application |
EDOC | 86.57 KB | 29.07.2019 | 12.07.2019 | 22 |
Application |
2 MB | 24.07.2019 | 12.07.2019 | 6 | |
Application |
EDOC | 1.93 MB | 24.07.2019 | 12.07.2019 | 6 |
Application |
2 MB | 24.07.2019 | 12.07.2019 | 6 | |
Notice of a member of the Board regarding the resignation |
EDOC | 45.65 KB | 29.07.2019 | 10.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.19 KB | 29.07.2019 | 10.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.19 KB | 29.07.2019 | 10.07.2019 | 1 |
Articles of Association |
EDOC | 24.69 KB | 24.07.2019 | 10.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.43 KB | 24.07.2019 | 10.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.43 KB | 24.07.2019 | 10.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.22 KB | 24.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 24.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 24.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 24.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 37.65 KB | 24.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
6.22 MB | 10.10.2018 | 28.09.2018 | 24 | |
Application |
EDOC | 5.96 MB | 10.10.2018 | 28.09.2018 | 24 |
Confirmation or consent to legal address |
66.19 KB | 10.10.2018 | 28.09.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 67.09 KB | 10.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
EDOC | 51.24 KB | 17.01.2018 | 13.12.2017 | 8 |
Application |
DOC | 205 KB | 17.01.2018 | 13.12.2017 | 8 |
Consent of a member of the Board / executive director |
DOCX | 12.79 KB | 17.01.2018 | 12.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.55 KB | 17.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 17.01.2018 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.24 KB | 17.01.2018 | 11.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 117.3 KB | 17.01.2018 | 06.12.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 106.6 KB | 17.01.2018 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 24.07.2017 | 24.07.2017 | 2 |
Amendments to the Articles of Association |
283.99 KB | 24.07.2017 | 13.07.2017 | 1 | |
Articles of Association |
294.76 KB | 24.07.2017 | 13.07.2017 | 1 | |
Application |
1.52 MB | 24.07.2017 | 13.07.2017 | 6 | |
Application |
1.55 MB | 24.07.2017 | 13.07.2017 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
288.81 KB | 24.07.2017 | 13.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
256.49 KB | 24.07.2017 | 13.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
266.02 KB | 24.07.2017 | 13.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
285.78 KB | 24.07.2017 | 13.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
309.4 KB | 24.07.2017 | 13.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
277.35 KB | 24.07.2017 | 13.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
286.9 KB | 24.07.2017 | 13.07.2017 | 1 | |
Shareholders’ register |
358.28 KB | 24.07.2017 | 13.07.2017 | 1 | |
Announcement regarding the legal address |
298.43 KB | 12.07.2017 | 12.07.2017 | 1 | |
Announcement regarding the legal address |
330.87 KB | 12.07.2017 | 12.07.2017 | 1 | |
Articles of Association |
280.66 KB | 12.07.2017 | 12.07.2017 | 1 | |
Application |
1.25 MB | 12.07.2017 | 12.07.2017 | 1 | |
Application |
1.28 MB | 12.07.2017 | 12.07.2017 | 1 | |
Confirmation or consent to legal address |
391.64 KB | 12.07.2017 | 12.07.2017 | 1 | |
Confirmation or consent to legal address |
364.67 KB | 12.07.2017 | 12.07.2017 | 1 | |
Memorandum of Association |
291.18 KB | 12.07.2017 | 12.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 12.07.2017 | 12.07.2017 | 2 |
Shareholders’ register |
281.46 KB | 12.07.2017 | 12.07.2017 | 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