Labāka pensija, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
6K+ by profit
279 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 | SIA "Labāka pensija" |
| Registration number, date | 41203064912, 02.11.2018 |
| VAT number | LV41203064912 from 29.01.2020 Europe VAT register |
| Register, date | Commercial Register, 02.11.2018 |
| Legal address | Alejas iela 7, Varnaviči, Kaplavas pag., Krāslavas nov., LV-5668 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | -4.45 | 1.68 | -16.64 |
| Personal income tax (thousands, €) | 0.71 | 1.07 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 3.48 | 2.75 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2018 | 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 | 02.11.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.08.2022 | 29.08.2022 |
Historical addresses
| Daugavpils, Dzintaru iela 54 | Until 16.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| labaka zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 5 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (414.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (690.1 KB) | €11.00 |
2018 |
Annual report | 02.11.2018 - 31.12.2018 | 04.05.2019 | PDF (307.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 29.5 KB | 29.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 29.08.2022 | 23.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 175.61 KB | 01.02.2021 | 30.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.82 KB | 20.05.2020 | 20.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.82 KB | 20.05.2020 | 20.05.2020 | 3 |
Amendments to the Articles of Association |
DOC | 31 KB | 28.01.2020 | 20.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 28.01.2020 | 20.01.2020 | 1 |
Articles of Association |
DOC | 23.5 KB | 28.01.2020 | 20.01.2020 | 1 |
Articles of Association |
DOC | 23.5 KB | 28.01.2020 | 20.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25 KB | 28.01.2020 | 20.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25 KB | 28.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOC | 29 KB | 28.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOC | 29 KB | 28.01.2020 | 20.01.2020 | 1 |
Articles of Association |
TIF | 9.07 KB | 07.11.2018 | 23.10.2018 | 1 |
Memorandum of Association |
TIF | 18.63 KB | 31.10.2018 | 23.10.2018 | 1 |
Shareholders’ register |
TIF | 31.71 KB | 31.10.2018 | 23.10.2018 | 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 | 62.2 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 125.03 KB | 29.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 125.03 KB | 29.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.21 KB | 29.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 64.53 KB | 01.02.2021 | 27.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.42 KB | 04.11.2020 | 04.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.77 KB | 05.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.89 KB | 01.02.2021 | 30.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 22.05.2020 | 22.05.2020 | 1 |
Application |
EDOC | 58.06 KB | 20.05.2020 | 20.05.2020 | 3 |
Application |
DOCX | 44.21 KB | 20.05.2020 | 20.05.2020 | 3 |
Application |
DOCX | 44.21 KB | 20.05.2020 | 20.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.27 KB | 20.05.2020 | 20.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.27 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
DOC | 108.5 KB | 28.01.2020 | 22.01.2020 | 4 |
Application |
EDOC | 43.44 KB | 28.01.2020 | 22.01.2020 | 4 |
Application |
DOC | 108.5 KB | 28.01.2020 | 22.01.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 24.35 KB | 28.01.2020 | 20.01.2020 | 1 |
Articles of Association |
EDOC | 23.54 KB | 28.01.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.72 KB | 28.01.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 28.01.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.18 KB | 28.01.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 28.01.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 28.01.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 28.01.2020 | 20.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 39 KB | 28.01.2020 | 20.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 39 KB | 28.01.2020 | 20.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.34 KB | 28.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 28.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 28.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 28.01.2020 | 20.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.86 KB | 28.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
EDOC | 35.97 KB | 28.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 16.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.57 KB | 16.04.2019 | 16.04.2019 | 1 |
Application |
TIF | 96.17 KB | 11.04.2019 | 10.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 11.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 218.83 KB | 31.10.2018 | 29.10.2018 | 9 |
Confirmation or consent to legal address |
TIF | 7.24 KB | 31.10.2018 | 23.10.2018 | 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