Lokalist, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 20.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Lokalist |
| Registration number, date | 40203174433, 11.10.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2018 |
| Legal address | Dzirnavu iela 105, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 500 EUR , registered 04.12.2018 (registered payment 11.10.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 20.12.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Denmark | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Lokalist ApSReg. no. 38777793
|
80 % | 2 800 | € 1 | € 2 800 | Denmark | 23.11.2018 | 04.12.2018 |
KS "Overkill Ventures Fund I AIF"Reg. no. 40203141610
|
20 % | 700 | € 1 | € 700 | Latvia | 23.11.2018 | 04.12.2018 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.05.2022.
Case number: C30484822 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
10.05.2022 |
13.05.2022 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.05.2022 |
13.05.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.06.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums MSIA Lokalist maksatnespejas procesa 31 07 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
2.83 MB | 29.11.2018 | 28.11.2018 | 8 | |
Shareholders’ register |
334.56 KB | 23.11.2018 | 23.11.2018 | 4 | |
Regulations for the increase/reduction of the equity |
343.36 KB | 23.11.2018 | 22.11.2018 | 4 | |
Articles of Association |
TIF | 59.35 KB | 11.10.2018 | 05.10.2018 | 1 |
Memorandum of Association |
TIF | 128.47 KB | 11.10.2018 | 05.10.2018 | 2 |
Shareholders’ register |
TIF | 97.64 KB | 11.10.2018 | 05.10.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246.21 KB | 11.10.2018 | 12.08.2018 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.8 KB | 13.05.2022 | 13.05.2022 | 2 |
Court decision/judgement |
101.95 KB | 12.05.2022 | 10.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 29.04.2022 | 29.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 26.04.2022 | 26.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 86.91 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 20.12.2021 | 20.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 125 KB | 12.11.2021 | 12.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 125 KB | 12.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 11.05.2021 | 11.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 11.05.2021 | 11.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.42 KB | 07.05.2021 | 06.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 07.05.2021 | 06.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.42 KB | 07.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
556.04 KB | 29.11.2018 | 29.11.2018 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
91.75 KB | 23.11.2018 | 02.11.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
157.66 KB | 23.11.2018 | 02.11.2018 | 2 | |
Protocols/decisions of a company/organisation |
415.68 KB | 15.11.2018 | 31.10.2018 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.10.2018 | 11.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 11.10.2018 | 05.10.2018 | 1 |
Application |
TIF | 229.19 KB | 11.10.2018 | 05.10.2018 | 9 |
Confirmation or consent to legal address |
TIF | 21.86 KB | 21.09.2018 | 29.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.53 KB | 21.09.2018 | 28.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.33 KB | 21.09.2018 | 27.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 55.1 KB | 21.09.2018 | 02.01.2018 | 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