LĀSMA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.10.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĀSMA"
Registration number, date 42403000735, 08.10.1991
VAT number None (excluded 28.10.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.01.2005
Legal address Rēzekne, Metālistu iela 1-7 Check address owners
Fixed capital 20 000 LVL , registered 13.01.2005 (registered payment 13.01.2005: 20 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Rēzeknes sabiedrība ar ierobežotu atbildību "LĀSMA" Until 23.12.1997 28 years ago

Historical addresses

Rēzekne, Atbrīvošanas aleja 104 Until 11.10.2005 20 years ago
Rēzekne, Atbrīvošanas aleja 90-48 Until 23.12.1997 28 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 11.05.2009  TIF (495.05 KB)

2006

Annual report 04.06.2007  TIF (1.1 MB)

2005

Annual report 17.05.2007  TIF (1.16 MB)

2004

Annual report 17.05.2007  TIF (835.04 KB)

2003

Annual report 17.05.2007  TIF (733.21 KB)

2002

Annual report 17.05.2007  TIF (531.95 KB)

2001

Annual report 17.05.2007  TIF (1.51 MB)

2000

Annual report 17.05.2007  TIF (1.45 MB)

1999

Annual report 17.05.2007  TIF (1.67 MB)

1998

Annual report 17.05.2007  TIF (864.6 KB)

1997

Annual report 17.05.2007  TIF (1.01 MB)

1996

Annual report 17.05.2007  TIF (935.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.63 KB 17.05.2007 27.12.2004 2

Articles of Association

TIF 269.66 KB 17.05.2007 13.07.1998 7

Regulations for the increase/reduction of the equity

TIF 29.47 KB 17.05.2007 30.06.1998 1

Articles of Association

TIF 203.42 KB 17.05.2007 12.12.1997 7

Amendments to the Articles of Association

TIF 16.72 KB 17.05.2007 29.12.1995 1

Regulations for the increase/reduction of the equity

TIF 36.72 KB 17.05.2007 29.12.1995 1

Shareholders’ register

TIF 19.65 KB 17.05.2007 29.12.1995 1

Amendments to the Articles of Association

TIF 18.57 KB 17.05.2007 14.11.1994 1

Shareholders’ register

TIF 18.84 KB 17.05.2007 14.11.1994 1

Articles of Association

TIF 277.52 KB 17.05.2007 23.03.1994 6

Shareholders’ register

TIF 26.36 KB 17.05.2007 23.03.1994 1

Amendments to the Articles of Association

TIF 40.71 KB 17.05.2007 25.12.1992 2

Shareholders’ register

TIF 26.14 KB 17.05.2007 04.10.1991 1

Articles of Association

TIF 416.2 KB 17.05.2007 03.10.1991 8

Memorandum of association

TIF 113.59 KB 17.05.2007 03.10.1991 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 41.63 KB 04.03.2010 28.10.2009 2

Application

TIF 34.14 KB 04.03.2010 26.10.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 167.65 KB 04.03.2010 16.10.2009 6

Decisions / letters / protocols of public notaries

TIF 36.55 KB 04.03.2010 06.11.2007 2

Orders/request/cover notes of court bailiffs

TIF 16.93 KB 04.03.2010 06.11.2007 1

Decisions / letters / protocols of public notaries

TIF 36.65 KB 05.10.2007 05.10.2007 2

Application

TIF 47.61 KB 05.10.2007 01.10.2007 2

Protocols/decisions of a company/organisation

TIF 23.26 KB 05.10.2007 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 46.43 KB 03.07.2007 02.07.2007 2

Decisions / letters / protocols of public notaries

TIF 43.94 KB 27.06.2007 27.06.2007 1

Application

TIF 56.02 KB 03.07.2007 26.06.2007 2

Receipts on the publication and state fees

TIF 39.38 KB 04.03.2010 18.06.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 223.17 KB 27.06.2007 15.06.2007 5

Sample report

TIF 19.23 KB 03.07.2007 25.05.2007 1

Decisions / letters / protocols of public notaries

TIF 39.18 KB 17.05.2007 17.10.2006 2

Other documents

TIF 33.3 KB 17.05.2007 16.10.2006 1

Decisions / letters / protocols of public notaries

TIF 40.03 KB 17.05.2007 11.10.2005 2

Application

TIF 59.09 KB 17.05.2007 06.10.2005 2

Receipts on the publication and state fees

TIF 55.45 KB 17.05.2007 06.10.2005 2

Announcement regarding the legal address

TIF 9.71 KB 17.05.2007 03.10.2005 1

Power of attorney, act of empowerment

TIF 15.15 KB 17.05.2007 03.10.2005 1

Decisions / letters / protocols of public notaries

TIF 52.43 KB 17.05.2007 13.01.2005 2

Registration certificates

TIF 27.13 KB 17.05.2007 13.01.2005 1

Application

TIF 177.46 KB 17.05.2007 30.12.2004 8

Receipts on the publication and state fees

TIF 23.03 KB 17.05.2007 30.12.2004 2

Consent of the auditor

TIF 8.84 KB 17.05.2007 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 29.83 KB 17.05.2007 27.12.2004 1

Consent of a member of the Board / executive director

TIF 9.12 KB 17.05.2007 24.12.2004 1

Decisions / letters / protocols of public notaries

TIF 36.01 KB 17.05.2007 12.03.2001 1

State Revenue Service decisions/letters/statements

TIF 32.39 KB 17.05.2007 09.03.2001 1

State Revenue Service decisions/letters/statements

TIF 31.72 KB 17.05.2007 09.03.2001 1

Auditor’s opinion

TIF 40.4 KB 17.05.2007 27.04.1999 1

Protocols/decisions of a company/organisation

TIF 26.67 KB 17.05.2007 27.04.1999 1

Decisions / letters / protocols of public notaries

TIF 18.31 KB 17.05.2007 13.07.1998 1

Registration certificates

TIF 80.3 KB 17.05.2007 13.07.1998 1

Registration certificates

TIF 51.63 KB 17.05.2007 13.07.1998 1

Application

TIF 83.49 KB 17.05.2007 02.07.1998 4

Statement of the Board regarding the payment of the equity

TIF 16.64 KB 17.05.2007 30.06.1998 1

Statement of the Board regarding the payment of the equity

TIF 14.26 KB 17.05.2007 30.06.1998 1

Protocols/decisions of a company/organisation

TIF 56.73 KB 17.05.2007 30.06.1998 2

Receipts on the publication and state fees

TIF 17.67 KB 17.05.2007 30.06.1998 1

Other documents

TIF 9.34 KB 17.05.2007 29.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.22 KB 17.05.2007 19.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 24.41 KB 17.05.2007 26.05.1998 1

Protocols/decisions of a company/organisation

TIF 23.72 KB 17.05.2007 28.04.1998 1

Auditor’s opinion

TIF 26.05 KB 17.05.2007 27.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 25.76 KB 17.05.2007 02.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.97 KB 17.05.2007 02.03.1998 1

Copy of the personal identification document

TIF 426.99 KB 17.05.2007 23.01.1998 1

Copy of the personal identification document

TIF 362.35 KB 17.05.2007 23.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.2 KB 17.05.2007 23.12.1997 1

Registration certificates

TIF 72.17 KB 17.05.2007 23.12.1997 1

Registration certificates

TIF 75.88 KB 17.05.2007 23.12.1997 1

Application

TIF 88.46 KB 17.05.2007 18.12.1997 4

Receipts on the publication and state fees

TIF 49.98 KB 17.05.2007 18.12.1997 2

Receipts on the publication and state fees

TIF 22.04 KB 17.05.2007 17.12.1997 1

Sample report

TIF 20.07 KB 17.05.2007 17.12.1997 1

Protocols/decisions of a company/organisation

TIF 17.11 KB 17.05.2007 12.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 15.67 KB 17.05.2007 27.11.1996 1

Other documents

TIF 96.39 KB 17.05.2007 02.09.1996 3

Receipts on the publication and state fees

TIF 13.02 KB 17.05.2007 17.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 21.88 KB 17.05.2007 29.12.1995 1

Application

TIF 97.71 KB 17.05.2007 27.12.1995 4

Protocols/decisions of a company/organisation

TIF 28.27 KB 17.05.2007 16.12.1995 1

Application

TIF 27.17 KB 17.05.2007 16.10.1995 1

Application

TIF 94.65 KB 17.05.2007 14.11.1994 4

Receipts on the publication and state fees

TIF 13.33 KB 17.05.2007 11.11.1994 1

Other documents

TIF 19.41 KB 17.05.2007 10.11.1994 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

TIF 13.35 KB 17.05.2007 09.11.1994 1

Protocols/decisions of a company/organisation

TIF 24.05 KB 17.05.2007 09.11.1994 1

Other documents

TIF 13.98 KB 17.05.2007 08.11.1994 1

Application

TIF 81.11 KB 17.05.2007 23.03.1994 2

Registration certificates

TIF 31.73 KB 17.05.2007 23.03.1994 1

Registration certificates

TIF 50.29 KB 17.05.2007 23.03.1994 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

TIF 15.44 KB 17.05.2007 22.03.1994 1

Receipts on the publication and state fees

TIF 23.56 KB 17.05.2007 22.03.1994 1

Other documents

TIF 13.65 KB 17.05.2007 14.03.1994 1

Protocols/decisions of a company/organisation

TIF 45.99 KB 17.05.2007 14.03.1994 2

Application

TIF 22.25 KB 17.05.2007 28.01.1993 1

Documents attesting the transfer of shares

TIF 41.45 KB 17.05.2007 28.01.1993 1

Receipts on the publication and state fees

TIF 19.06 KB 17.05.2007 28.01.1993 1

Protocols/decisions of a company/organisation

TIF 47.27 KB 17.05.2007 25.12.1992 1

Copy of the personal identification document

TIF 347.51 KB 17.05.2007 25.11.1992 1

Receipts on the publication and state fees

TIF 20.67 KB 17.05.2007 14.11.1991 2

Application

TIF 131.26 KB 17.05.2007 08.10.1991 4

Decisions / letters / protocols of public notaries

TIF 20.75 KB 17.05.2007 08.10.1991 1

Registration certificates

TIF 40.99 KB 17.05.2007 08.10.1991 1

Registration certificates

TIF 41.09 KB 17.05.2007 08.10.1991 1

Appraisal reports

TIF 13.01 KB 17.05.2007 04.10.1991 1

Appraisal reports

TIF 33.87 KB 17.05.2007 03.10.1991 1

Protocols/decisions of a company/organisation

TIF 26.53 KB 17.05.2007 03.10.1991 1

Copy of the personal identification document

TIF 437.39 KB 17.05.2007 23.08.1977 2
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