Lawgistics EEU, 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, 08.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lawgistics EEU" |
| Registration number, date | 40103466485, 05.10.2011 |
| VAT number | None (excluded 30.08.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2011 |
| Legal address | Eksporta iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 028 EUR, registered payment 21.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.83 | 113.28 | 30.10 |
| Personal income tax (thousands, €) | 0.68 | 42.56 | 13.22 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 63.18 | 17.15 |
| Average employees count | 1 | 13 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MBeauty" | Until 19.04.2018 | 8 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 14 - 107 | Until 19.04.2018 | 8 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 2 - 12 | Until 15.02.2022 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2023.
Case number: C771181023 Started 12.06.2023,
ended 30.04.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.04.2024 |
03.05.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
12.06.2023 |
13.06.2023 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Rīgas pilsētas tiesa (1000361696)
|
12.06.2023 |
13.06.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.07.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (103.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LWE vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (271.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2018 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad. zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums 2012 | |||||
2011 |
Annual report | 05.10.2011 - 31.12.2011 | 30.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.43 KB | 16.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 16.12.2021 | 02.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 60.8 KB | 21.10.2020 | 19.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 60.8 KB | 21.10.2020 | 19.10.2020 | 1 |
Articles of Association |
DOCX | 61.13 KB | 21.10.2020 | 19.10.2020 | 1 |
Articles of Association |
DOCX | 61.13 KB | 21.10.2020 | 19.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 21.10.2020 | 19.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 21.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 21.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 14.85 KB | 21.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 14.85 KB | 21.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 21.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 21.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 21.10.2020 | 19.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 72.07 KB | 19.04.2018 | 16.04.2018 | 1 |
Articles of Association |
DOCX | 72.12 KB | 19.04.2018 | 16.04.2018 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 19.04.2018 | 09.04.2018 | 1 |
Articles of Association |
TIF | 20.91 KB | 07.10.2011 | 26.09.2011 | 2 |
Memorandum of Association |
TIF | 22.39 KB | 07.10.2011 | 26.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.75 KB | 03.05.2024 | 03.05.2024 | 1 |
Notary’s decision |
RTF | 189.87 KB | 03.05.2024 | 03.05.2024 | 1 |
Application in Insolvency proceedings |
EDOC | 49.15 KB | 02.05.2024 | 02.05.2024 | 3 |
Court decision/judgement |
92.87 KB | 03.05.2024 | 30.04.2024 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 226.66 KB | 02.05.2024 | 12.04.2024 | 4 |
Notary’s decision |
EDOC | 62.44 KB | 13.06.2023 | 13.06.2023 | 2 |
Notary’s decision |
RTF | 193.9 KB | 13.06.2023 | 13.06.2023 | 2 |
Court decision/judgement |
77.54 KB | 12.06.2023 | 12.06.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 43.01 KB | 15.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 43.01 KB | 15.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 51.33 KB | 16.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 51.33 KB | 16.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 16.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 16.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 16.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 21.10.2020 | 21.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 45.36 KB | 21.10.2020 | 19.10.2020 | 1 |
Articles of Association |
EDOC | 45.71 KB | 21.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 55.02 KB | 21.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 46.17 KB | 21.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 46.17 KB | 21.10.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.85 KB | 21.10.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.85 KB | 21.10.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.5 KB | 21.10.2020 | 19.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.22 KB | 21.10.2020 | 19.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.39 KB | 21.10.2020 | 19.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.39 KB | 21.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 21.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.66 KB | 21.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 21.10.2020 | 19.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.57 KB | 21.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.77 KB | 21.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 38.76 KB | 21.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 52.87 KB | 19.04.2018 | 16.04.2018 | 1 |
Articles of Association |
EDOC | 52.71 KB | 19.04.2018 | 16.04.2018 | 1 |
Application |
EDOC | 52.98 KB | 19.04.2018 | 16.04.2018 | 3 |
Application |
DOCX | 45.27 KB | 19.04.2018 | 16.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.85 KB | 19.04.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.37 KB | 19.04.2018 | 16.04.2018 | 1 |
Shareholders’ register |
EDOC | 28.97 KB | 19.04.2018 | 09.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.99 KB | 19.04.2018 | 27.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 29.62 KB | 19.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 07.10.2011 | 05.10.2011 | 2 |
Registration certificates |
TIF | 64.12 KB | 07.10.2011 | 05.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.52 KB | 07.10.2011 | 03.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 07.10.2011 | 26.09.2011 | 1 |
Application |
TIF | 141.62 KB | 07.10.2011 | 26.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 7.02 KB | 07.10.2011 | 26.09.2011 | 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