Lacis.eu, SIA

Limited Liability Company, Micro company
Place in branch
354 by turnover
45 by profit
134 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lacis.eu"
Registration number, date 40003779556, 02.11.2005
VAT number LV40003779556 from 27.02.2008 Europe VAT register
Register, date Commercial Register, 02.11.2005
Legal address Saulgožu iela 19 – 28, Rīga, LV-1055 Check address owners
Fixed capital 10 000 EUR, registered payment 12.05.2015
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, €) 16.14 52.27 16.21
Personal income tax (thousands, €) 1.16 0.94 1.04
Statutory social insurance contributions (thousands, €) 2.85 2.64 2.44
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2012
* 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 % 100 € 100 € 10 000 Latvia 24.04.2015 12.05.2015

Procures

Period Rights Person

From 29.05.2024

 Right to represent individually
Natural person (from 29.05.2024 to 06.11.2024 )
Natural person (from 06.11.2024 )

Apply information changes

ML

"Lacis.eu", SIA

Saulgožu 19-28, Rīga, LV-1055 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "BALT-EAST" Until 08.12.2017 7 years ago

Historical addresses

Rīga, Mūkusalas iela 41 Until 28.01.2008 16 years ago
Rīga, Kurzemes prospekts 3 Until 02.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.03.2024  ZIP €11.00
Annual report 2023 PDF
LE GP2023 vadzin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
LE GP2022 vadzin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
LE GP2021 vadzin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
LE GP2020 vadzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
LE GP2019 vadzin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
LE GP2018 vadzin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
BE GP2017 vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
BE GP2016 vadzin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
BE-GP2015-vadzin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
BEGP2014-vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
BEGP20131231-vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
BEGP2012-vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
BEGP2011-vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
BE2010GP-VadZin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (49.23 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (75.31 KB)

2007

 Annual report 21.01.2008  TIF (374.21 KB)

2006

 Annual report 21.01.2008  TIF (595.96 KB)

2005

 Annual report 02.03.2006  PDF (663.64 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 197.86 KB 19.12.2018 07.09.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 197.83 KB 01.08.2018 01.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 491.39 KB 03.05.2018 15.01.2018 3

Amendments to the Articles of Association

 EDOC 355.47 KB 08.12.2017 05.12.2017 1

Articles of Association

 EDOC 357.4 KB 08.12.2017 05.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 492.28 KB 07.12.2017 01.12.2017 3

Regulations for the increase/reduction of the equity

 EDOC 28.25 KB 07.05.2015 06.05.2015 1

Regulations for the increase/reduction of the equity

 EDOC 74.15 KB 29.04.2015 29.04.2015 1

Shareholders’ register

EDOC 29.24 KB 07.05.2015 24.04.2015 1

Shareholders’ register

EDOC 1.56 MB 29.04.2015 24.04.2015 1

Amendments to the Articles of Association

 EDOC 69.87 KB 24.04.2015 24.04.2015 1

Articles of Association

 EDOC 51.81 KB 24.04.2015 24.04.2015 1

Shareholders’ register

TIF 12.14 KB 13.12.2012 21.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 222.75 KB 01.11.2024 01.11.2024 3

Application

 EDOC 47.58 KB 29.05.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.32 KB 27.12.2018 27.12.2018 2

Application

 EDOC 208.04 KB 19.12.2018 19.12.2018 2

Application

 PDF 204.47 KB 19.12.2018 19.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 150.65 KB 19.12.2018 07.09.2018 1

Protocols/decisions of a company/organisation

 PDF 157.2 KB 19.12.2018 07.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 197.86 KB 19.12.2018 07.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.79 KB 06.08.2018 06.08.2018 2

Announcement regarding the reorganisation

 PDF 110.37 KB 01.08.2018 01.08.2018 1

Announcement regarding the reorganisation

 EDOC 120.02 KB 01.08.2018 01.08.2018 1

Announcement regarding the reorganisation

 PDF 110.37 KB 01.08.2018 01.08.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 197.83 KB 01.08.2018 01.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 08.05.2018 08.05.2018 2

Application

 PDF 203.28 KB 03.05.2018 02.05.2018 2

Application

 EDOC 206.95 KB 03.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.06 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 PDF 154.8 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 EDOC 158.55 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 PDF 154.8 KB 05.03.2018 28.02.2018 2

Protocols/decisions of a company/organisation

 EDOC 361.69 KB 03.05.2018 15.01.2018 1

Protocols/decisions of a company/organisation

 PDF 370.53 KB 03.05.2018 15.01.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 491.39 KB 03.05.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.85 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 188.79 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 08.12.2017 08.12.2017 2

Amendments to the Articles of Association

 EDOC 355.47 KB 08.12.2017 05.12.2017 1

Articles of Association

 EDOC 357.4 KB 08.12.2017 05.12.2017 1

Application

 DOCX 39.95 KB 08.12.2017 05.12.2017 2

Application

 EDOC 51.78 KB 08.12.2017 05.12.2017 2

Protocols/decisions of a company/organisation

 PDF 368.14 KB 08.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

 PDF 368.14 KB 08.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 359.67 KB 08.12.2017 05.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 492.28 KB 07.12.2017 01.12.2017 3

Announcement regarding the reorganisation

 PDF 373.19 KB 01.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 02.06.2017 02.06.2017 1

Application

 EDOC 6.31 MB 02.06.2017 30.05.2017 24

Application

 PDF 6.59 MB 02.06.2017 30.05.2017 24

Confirmation or consent to legal address

 EDOC 284.67 KB 02.06.2017 30.05.2017 1

Confirmation or consent to legal address

 PDF 286.99 KB 02.06.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 12.05.2015 12.05.2015 2

Application

 EDOC 40.4 KB 07.05.2015 06.05.2015 2

Application

 DOCX 23.22 KB 07.05.2015 06.05.2015 2

Application of shareholders or third persons for the acquisition of shares

DOC 22.5 KB 07.05.2015 06.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.86 KB 07.05.2015 06.05.2015 1

Bank statements or other document regarding the payment of the equity

PDF 252.37 KB 07.05.2015 06.05.2015 5

Bank statements or other document regarding the payment of the equity

EDOC 1.19 MB 07.05.2015 06.05.2015 5

Regulations for the increase/reduction of the equity

 EDOC 28.25 KB 07.05.2015 06.05.2015 1

Application

 DOCX 23.65 KB 29.04.2015 29.04.2015 2

Application

 EDOC 40.8 KB 29.04.2015 29.04.2015 2

Regulations for the increase/reduction of the equity

 EDOC 74.15 KB 29.04.2015 29.04.2015 1

Shareholders’ register

EDOC 29.24 KB 07.05.2015 24.04.2015 1

Shareholders’ register

EDOC 1.56 MB 29.04.2015 24.04.2015 1

Amendments to the Articles of Association

 EDOC 69.87 KB 24.04.2015 24.04.2015 1

Articles of Association

 EDOC 51.81 KB 24.04.2015 24.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 53.63 KB 24.04.2015 24.04.2015 1

Bank statements or other document regarding the payment of the equity

PDF 36.38 KB 24.04.2015 24.04.2015 1

Protocols/decisions of a company/organisation

 DOC 140 KB 24.04.2015 24.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 65.63 KB 24.04.2015 24.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 30.97 KB 24.04.2015 12.11.2012 1

Protocols/decisions of a company/organisation

 DOCX 13.92 KB 24.04.2015 12.11.2012 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