LAW & FINANCE ONLINE, SIA
Limited Liability Company, Micro company
Place in branch
137 by paid taxes
33 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAW & FINANCE ONLINE" |
| Registration number, date | 40103718204, 08.10.2013 |
| VAT number | None (excluded 28.06.2023) Europe VAT register |
| Register, date | Commercial Register, 08.10.2013 |
| Legal address | Stokholmas iela 12 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 EUR, registered payment 08.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAW & FINANCE ONLINE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 537.57 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 533.07 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.08.2020 | 1 144.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 329.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 489.23 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 482.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.06.2019 | 450.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 060.05 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 008.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 204.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 225.13 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 167.12 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 309.65 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 129.82 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 868.55 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 239.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 235.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 633.88 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 624.91 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 441.65 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 435.70 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 275.62 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 400.21 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 532.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 031.39 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 1 487.15 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 191.01 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.09 | 1.45 | 1.64 |
| Personal income tax (thousands, €) | 0 | 0.97 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 1.67 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.08.2017 |
* 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 | € 1 | € 2 | Latvia | 16.08.2017 | 22.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Law & Finance Online", SIA
Talejas 1-1.st., Rīga, LV-1026 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "KARTUPELIS" | Until 12.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 113 - 17 | Until 24.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Talejas iela 1 | Until 06.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCI11052022 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LFO vad 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LFO vad 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.11.2018 | PDF (81.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 LFO 20.rinda | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 LFO 20.rinda | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2 2014 LFO 20 rinda | |||||
2013 |
Annual report | 08.10.2013 - 31.12.2013 | 20.04.2016 | ZIP | |
| Annual report 2013 | |||||
| KARTUPELIS 20.rinda |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.45 MB | 22.08.2017 | 16.08.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 9.75 KB | 08.06.2017 | 08.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 14.01.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 40.86 KB | 14.01.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 12.45 KB | 16.10.2013 | 03.10.2013 | 1 |
Memorandum of Association |
TIF | 20.48 KB | 16.10.2013 | 03.10.2013 | 1 |
Shareholders’ register |
TIF | 36.01 KB | 16.10.2013 | 03.10.2013 | 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 |
EDOC | 35.37 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 94.74 KB | 05.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
6.76 MB | 22.08.2017 | 16.08.2017 | 25 | |
Application |
EDOC | 6.47 MB | 22.08.2017 | 16.08.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 9.66 KB | 22.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.96 KB | 22.08.2017 | 16.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 22.08.2017 | 16.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 13.06.2017 | 13.06.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 21.65 KB | 08.06.2017 | 08.06.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 11.5 KB | 08.06.2017 | 08.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.29 KB | 08.06.2017 | 08.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
TIF | 264.23 KB | 01.03.2017 | 21.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.79 KB | 01.03.2017 | 15.02.2017 | 1 |
Registration certificates |
TIF | 24.57 KB | 20.11.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 14.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 71.52 KB | 14.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 14.01.2015 | 08.01.2015 | 2 |
Registration certificates |
TIF | 68.29 KB | 20.11.2015 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 16.10.2013 | 08.10.2013 | 2 |
Registration certificates |
TIF | 64.72 KB | 16.10.2013 | 08.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 16.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 295.9 KB | 16.10.2013 | 03.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 16.10.2013 | 02.10.2013 | 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