Last minute production, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Last minute production
Registration number, date 54103099921, 29.04.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2015
Legal address "Krustiņi", Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 10 EUR, registered payment 29.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
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

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Izpildītājmāksla (90.20)
CSP industry
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2015
* 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 % 1 € 10 € 10 29.04.2015 29.04.2015

Apply information changes

"Last Minute Production", SIA

Mārkalnes 13, Rīga, LV-1024 Check address owners

Reklāma

Historical addresses

Burtnieku nov., Burtnieku pag., "Krustiņi" Until 05.01.2022 3 years ago
Valmieras nov., Burtnieku pag., Krustiņi Until 06.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (116.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (140.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (124.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (124.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad. zinjojums LAST MINUTE PRODUCTION PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (276.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (177.89 KB) €9.00

2015

Annual report 29.04.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zinjojums- LAST MINUTE PRODUCTION PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 43.19 KB 06.05.2015 23.04.2015 1

Articles of Association

TIF 15.81 KB 06.05.2015 10.04.2015 2

Shareholders’ register

TIF 802.77 KB 06.05.2015 10.04.2015 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 77.75 KB 06.05.2015 29.04.2015 2

Announcement regarding the legal address

TIF 18.11 KB 06.05.2015 23.04.2015 1

Confirmation or consent to legal address

TIF 34.95 KB 06.05.2015 23.04.2015 1

Application

TIF 218.5 KB 06.05.2015 10.04.2015 5
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