L A 25, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
13 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L A 25" |
| Registration number, date | 40003826598, 18.05.2006 |
| VAT number | LV40003826598 from 28.07.2023 Europe VAT register |
| Register, date | Commercial Register, 18.05.2006 |
| Legal address | Zemitāna iela 2B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L A 25, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.01 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2023 | 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 | 15.11.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.11.2023 | 15.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"L A 25", SIA
Zemitāna 2B, Rīga, LV-1012 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "L AUTO 25" | Until 29.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kundziņsalas 8. šķērslīnija 2 | Until 03.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Kundziņsalas 10. līnija 2 - 1 | Until 29.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (473.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (384.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (189.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA L Auto 25 vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (89.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (164.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (108.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | HTML (105.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.08.2013 | HTML (110.13 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | HTML (93.77 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | HTML (96.13 KB) | |
2009 |
Annual report | 15.07.2010 | TIF (465.99 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 29.10.2007 | TIF (586.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.67 KB | 14.11.2023 | 09.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 29.12.2022 | 01.11.2022 | 1 |
Articles of Association |
EDOC | 33.8 KB | 29.12.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.95 KB | 29.12.2022 | 01.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.42 KB | 06.10.2016 | 01.07.2016 | 1 |
Articles of Association |
TIF | 17.25 KB | 06.10.2016 | 01.07.2016 | 1 |
Shareholders’ register |
TIF | 53.63 KB | 06.10.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 15.72 KB | 17.01.2011 | 25.04.2006 | 1 |
Memorandum of Association |
TIF | 27.88 KB | 17.01.2011 | 25.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.01 KB | 15.11.2023 | 09.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.82 KB | 15.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 65.06 KB | 29.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.7 KB | 29.12.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 06.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 279.2 KB | 06.10.2016 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 06.10.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 17.01.2011 | 06.04.2009 | 1 |
Application |
TIF | 105.92 KB | 17.01.2011 | 01.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 17.01.2011 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 17.01.2011 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 17.01.2011 | 26.08.2008 | 2 |
Application |
TIF | 98.39 KB | 17.01.2011 | 21.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.82 KB | 17.01.2011 | 21.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 17.01.2011 | 18.05.2006 | 1 |
Registration certificates |
TIF | 30.83 KB | 17.01.2011 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 17.01.2011 | 15.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 17.01.2011 | 02.05.2006 | 1 |
Application |
TIF | 139.42 KB | 17.01.2011 | 26.04.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.03 KB | 17.01.2011 | 25.04.2006 | 1 |
Appraisal reports |
TIF | 7.9 KB | 17.01.2011 | 25.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 17.01.2011 | 25.04.2006 | 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.
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