Lacerta invest, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lacerta invest"
Registration number, date 42103070837, 17.09.2014
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 17.09.2014
Legal address Klaipēdas iela 82 – 54, Liepāja, LV-3416 Check address owners
Fixed capital 5 000 EUR, registered payment 17.09.2014
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, €) 0.07 0.12 0.12
Personal income tax (thousands, €) 0 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.01 0.03 0.03
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
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   06.12.2018
* 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 % 20 € 250 € 5 000 Latvia 24.02.2017 28.03.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (81.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (100.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 17.09.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.11 MB 23.03.2017 24.02.2017 3

Shareholders’ register

TIF 766.17 KB 02.10.2014 12.09.2014 2

Articles of Association

 TIF 32.09 KB 02.10.2014 10.09.2014 1

Memorandum of Association

 TIF 50.59 KB 02.10.2014 10.09.2014 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 70.82 KB 06.12.2018 06.12.2018 2

Application

 DOCX 47.82 KB 06.12.2018 03.12.2018 5

Application

 EDOC 56.49 KB 06.12.2018 03.12.2018 5

Protocols/decisions of a company/organisation

 DOCX 84.34 KB 06.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 60.43 KB 06.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.95 KB 28.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 28.03.2017 28.03.2017 1

Application

 PDF 6.78 MB 23.03.2017 22.03.2017 24

Application

 PDF 6.56 MB 23.03.2017 22.03.2017 24

Shareholders’ register

PDF 1.49 MB 23.03.2017 24.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 11.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.7 KB 02.10.2014 17.09.2014 2

Application

 TIF 409.51 KB 02.10.2014 12.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 579.8 KB 02.10.2014 12.09.2014 1

Announcement regarding the legal address

 TIF 30.01 KB 02.10.2014 10.09.2014 1

Confirmation or consent to legal address

 TIF 29.27 KB 02.10.2014 10.09.2014 1

Consent of a member of the Board / executive director

 TIF 54.23 KB 02.10.2014 10.09.2014 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