LA sistēmas, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LA sistēmas"
Registration number, date 45403009784, 01.08.2001
VAT number LV45403009784 from 14.08.2001 Europe VAT register
Register, date Commercial Register, 03.06.2004
Legal address Kazarmu iela 5, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 840 EUR, registered payment 15.05.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.55 -2.7 -1.97
Personal income tax (thousands, €) 0.17 0.82 1.63
Statutory social insurance contributions (thousands, €) 3.18 10.26 12.13
Average employees count 1 4 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.11.2007
* 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 % 20 € 142 € 2 840 11.05.2015 15.05.2015

Apply information changes

"LA sistēmas", SIA

Kazarmu 5, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jēkabpils, Jāņa Akurātera iela 28 Until 03.06.2004 21 year ago
Jēkabpils rajons, Jēkabpils, Jaunā iela 34-48 Until 07.11.2007 18 years ago
Jēkabpils rajons, Jēkabpils, Kazarmu iela 5 Until 03.07.2009 16 years ago
Jēkabpils, Kazarmu iela 5 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin.2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vadibas zin.2013 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad.zin.2011 JPG

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  RAR (3.93 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (4.1 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (6.96 KB)

2007

Annual report 26.05.2008  TIF (666.67 KB)

2006

Annual report 14.06.2007  TIF (1.56 MB)

2005

Annual report 18.10.2018  TIF (26.95 MB)

2004

Annual report 18.10.2018  TIF (36.68 MB)

2003

Annual report 18.10.2018  TIF (38.94 MB)

2002

Annual report 18.10.2018  TIF (47.14 MB)

2001

Annual report 18.10.2018  TIF (25.76 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 604.11 KB 18.10.2018 11.05.2015 1

Articles of Association

TIF 2.65 MB 18.10.2018 11.05.2015 2

Shareholders’ register

TIF 6.61 MB 18.10.2018 11.05.2015 3

Shareholders’ register

TIF 1.26 MB 18.10.2018 01.11.2007 1

Shareholders’ register

TIF 791.06 KB 18.10.2018 25.04.2006 1

Articles of Association

TIF 4.24 MB 18.10.2018 14.05.2004 2

Articles of Association

TIF 21.56 MB 18.10.2018 01.08.2001 12

Memorandum of Association

TIF 653.89 KB 18.10.2018 25.07.2001 1

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 3.14 MB 18.10.2018 15.05.2015 2

Application

TIF 7.74 MB 18.10.2018 11.05.2015 4

Protocols/decisions of a company/organisation

TIF 1.47 MB 18.10.2018 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 4.18 MB 18.10.2018 07.11.2007 2

Application

TIF 10.28 MB 18.10.2018 01.11.2007 5

Power of attorney, act of empowerment

TIF 886.78 KB 18.10.2018 01.11.2007 1

Protocols/decisions of a company/organisation

TIF 1.35 MB 18.10.2018 01.11.2007 1

Receipts on the publication and state fees

TIF 1.38 MB 18.10.2018 01.11.2007 2

Application

TIF 4.27 MB 18.10.2018 25.04.2006 3

Decisions / letters / protocols of public notaries

TIF 2.08 MB 18.10.2018 03.06.2004 1

Registration certificates

TIF 2.96 MB 18.10.2018 03.06.2004 1

Application

TIF 16.05 MB 18.10.2018 17.05.2004 6

Announcement regarding the legal address

TIF 1.44 MB 18.10.2018 14.05.2004 1

Consent of a member of the Board / executive director

TIF 1.49 MB 18.10.2018 14.05.2004 1

Protocols/decisions of a company/organisation

TIF 1.36 MB 18.10.2018 14.05.2004 1

Receipts on the publication and state fees

TIF 2.16 MB 18.10.2018 14.05.2004 2

Decisions / letters / protocols of public notaries

TIF 1.64 MB 18.10.2018 01.08.2001 1

Registration certificates

TIF 5.15 MB 18.10.2018 01.08.2001 1

Registration certificates

TIF 2.98 MB 18.10.2018 01.08.2001 1

Application

TIF 14.75 MB 18.10.2018 26.07.2001 4

Receipts on the publication and state fees

TIF 5.34 MB 18.10.2018 26.07.2001 2

Bank statements or other document regarding the payment of the equity

TIF 882.69 KB 18.10.2018 25.07.2001 1

Sample report

TIF 7.02 MB 18.10.2018 25.07.2001 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