LAC serviss, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
110 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAC serviss"
Registration number, date 49003002429, 14.07.1993
VAT number LV49003002429 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 20.09.2007
Legal address Celtnieku iela 27A, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 5 655 EUR, registered payment 30.06.2015
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, €) 90.19 83.29 70.35
Personal income tax (thousands, €) 15.15 10.81 10.81
Statutory social insurance contributions (thousands, €) 49.99 39.49 38.28
Average employees count 17 17 17

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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.  03.07.2009
* 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

71.79 % 28 € 145 € 4 060 08.05.2017 12.05.2017

Natural person

28.21 % 11 € 145 € 1 595 18.06.2015 30.06.2015

Procures

Period Rights Person

From 10.02.2022

Right to represent individually
Natural person (from 10.02.2022 )

Apply information changes

"LAC serviss", SIA

Celtnieku 27A, Talsi, Talsu nov., LV-3201 Check address owners

Metālapstrāde

https://lacserviss.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "LAC SERVISS" Until 12.08.2004 21 year ago

Historical addresses

Talsi, Raiņa iela 88 Until 03.03.1994 31 year ago
Talsu rajons, Talsi, Celtnieku iela 11 Until 03.07.2009 16 years ago
Talsu nov., Talsi, Celtnieku iela 11 Until 07.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (85.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (85.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (85.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (85.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (86.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (86.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (86.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.08 MB) €9.00

2015

Annual report 12.07.2016  TIF (572.34 KB) €8.00

2014

Annual report 29.04.2015  TIF (530.98 KB) €7.00

2013

Annual report 16.04.2014  TIF (1.07 MB)

2012

Annual report 29.04.2013  TIF (795.53 KB)

2011

Annual report 24.04.2012  TIF (528.07 KB)

2010

Annual report 29.04.2011  TIF (404.88 KB)

2009

Annual report 05.05.2010  TIF (554.47 KB)

2008

Annual report 07.05.2009  TIF (734.58 KB)

2007

Annual report 20.08.2008  TIF (635.15 KB)

2006

Annual report 28.08.2007  TIF (607.33 KB)

2005

Annual report 15.05.2017  TIF (524.29 KB)

2004

Annual report 15.05.2017  TIF (424.96 KB)

2003

Annual report 15.05.2017  TIF (418.19 KB)

2002

Annual report 15.05.2017  TIF (461.67 KB)

2001

Annual report 15.05.2017  TIF (349.5 KB)

2000

Annual report 15.05.2017  TIF (378.2 KB)

1999

Annual report 15.05.2017  TIF (281.51 KB)

1998

Annual report 15.05.2017  TIF (315.64 KB)

1997

Annual report 15.05.2017  TIF (306.05 KB)

1996

Annual report 15.05.2017  TIF (858.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.37 KB 12.05.2017 08.05.2017 1

Amendments to the Articles of Association

TIF 55.24 KB 13.05.2017 13.12.1993 2

Articles of Association

TIF 307.77 KB 13.05.2017 18.06.1993 10

Memorandum of association

TIF 150.98 KB 13.05.2017 05.04.1993 4

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 31.92 KB 10.02.2022 10.02.2022 2

Application

DOCX 39.73 KB 10.02.2022 04.02.2022 2

Application

DOCX 39.73 KB 10.02.2022 04.02.2022 2

Decisions / letters / protocols of public notaries

RTF 178.85 KB 12.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 12.05.2017 12.05.2017 1

Application

DOCX 41.36 KB 12.05.2017 08.05.2017 2

Application

DOCX 41.36 KB 12.05.2017 08.05.2017 2

Application

EDOC 53.28 KB 12.05.2017 08.05.2017 2

Shareholders’ register

EDOC 45.37 KB 12.05.2017 08.05.2017 1

Confirmation or consent to legal address

TIF 9.94 KB 13.05.2017 09.03.1994 1

Decisions / letters / protocols of public notaries

TIF 30.83 KB 13.05.2017 03.03.1994 1

Receipts on the publication and state fees

TIF 18.51 KB 13.05.2017 03.03.1994 2

Submission/Application

TIF 12.63 KB 13.05.2017 02.03.1994 1

Appraisal reports

TIF 41.97 KB 13.05.2017 13.12.1993 2

Appraisal reports

TIF 40.4 KB 13.05.2017 13.12.1993 2

Protocols/decisions of a company/organisation

TIF 29.69 KB 13.05.2017 13.12.1993 1

Protocols/decisions of a company/organisation

TIF 171.82 KB 13.05.2017 13.12.1993 6

Decisions / letters / protocols of public notaries

TIF 10.51 KB 13.05.2017 14.07.1993 1

Protocols/decisions of a company/organisation

TIF 279.45 KB 13.05.2017 14.07.1993 8

Registration certificates

TIF 23.79 KB 13.05.2017 14.07.1993 1

Registration certificates

TIF 25.75 KB 13.05.2017 14.07.1993 1

Registration certificates

TIF 24.71 KB 13.05.2017 14.07.1993 1

Application

TIF 94.97 KB 13.05.2017 22.06.1993 4

Specimen signature without Identity number

TIF 10.35 KB 13.05.2017 22.06.1993 1

Protocols/decisions of a company/organisation

TIF 69.92 KB 13.05.2017 18.06.1993 3

Receipts on the publication and state fees

TIF 10.71 KB 13.05.2017 17.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 12.26 KB 13.05.2017 30.04.1993 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