Lacalla, SIA
Limited Liability Company, Micro company
Place in branch
427 by turnover
281 by profit
221 by paid taxes
78 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 "Lacalla" |
| Registration number, date | 50103905701, 08.06.2015 |
| VAT number | LV50103905701 from 10.01.2017 Europe VAT register |
| Register, date | Commercial Register, 08.06.2015 |
| Legal address | Laimdotas iela 1 – 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lacalla, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | 59.93 | 13.96 | 9.79 |
| Personal income tax (thousands, €) | 11.96 | 1.39 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 21.65 | 6.58 | 5 |
| Average employees count | 8 | 4 | 3 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2022 | 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 | 22.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 12.09.2022 | 22.09.2022 |
Contacts in cooperation with
Apply information changes
"Lacalla", SIA
Piņķi, Jūrmalas 14, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 1 - 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (96.65 KB) | €9.00 |
2015 |
Annual report | 08.06.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums laca2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.55 KB | 22.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.55 KB | 22.09.2022 | 12.09.2022 | 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 |
EDOC | 62.5 KB | 22.09.2022 | 22.09.2022 | 2 |
Shareholders’ register |
EDOC | 34.45 KB | 22.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 63.67 KB | 22.09.2022 | 07.09.2022 | 5 |
Application |
DOCX | 63.67 KB | 22.09.2022 | 07.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.11 KB | 22.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.11 KB | 22.09.2022 | 07.09.2022 | 1 |
Appraisal reports |
EDOC | 60.43 KB | 08.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 08.06.2015 | 08.06.2015 | 1 |
Application |
EDOC | 51.13 KB | 05.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 08.06.2015 | 28.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 57.77 KB | 25.05.2015 | 23.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.96 KB | 25.05.2015 | 23.05.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 62.06 KB | 25.05.2015 | 23.05.2015 | 1 |
Articles of Association |
EDOC | 53.97 KB | 08.06.2015 | 18.05.2015 | 1 |
Memorandum of Association |
EDOC | 58.72 KB | 08.06.2015 | 18.05.2015 | 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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