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 "Lāčuki" |
| Registration number, date | 48703002424, 03.12.1993 |
| VAT number | LV48703002424 from 15.05.2007 Europe VAT register |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Melioratoru iela 1, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lāčuki, SIA
Important facts
- No active 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | -0.88 | -1.28 | -0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 30.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
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 |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 09.02.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "KVINTA" | Until 13.07.2007 | 18 years ago |
|---|---|---|
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "KVINTA" | Until 09.02.2004 | 21 year ago |
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Koknese, Austrumu iela 17 | Until 09.02.2004 | 21 year ago |
|---|---|---|
| Aizkraukles rajons, Kokneses pagasts, Koknese, Indrānu iela 7-34 | Until 13.07.2007 | 18 years ago |
| Aizkraukles rajons, Kokneses pagasts, Koknese, Melioratoru iela 1 | Until 03.07.2009 | 16 years ago |
| Kokneses nov., Kokneses pag., Koknese, Melioratoru iela 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 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lacuki vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lacuki vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lacuki vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lacuki vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lacuki vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lacuki vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lac vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lacuki vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lacuki vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsGP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsGP 2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (350.32 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (365.97 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (442.19 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (988.11 KB) | ||
2005 |
Annual report | 25.01.2019 | TIF (24.71 MB) | ||
2004 |
Annual report | 25.01.2019 | TIF (24.26 MB) | ||
1998 |
Annual report | 25.01.2019 | TIF (9.87 MB) | ||
1996 |
Annual report | 25.01.2019 | TIF (8.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 355.89 KB | 25.01.2019 | 05.07.2007 | 1 |
Articles of Association |
TIF | 699.29 KB | 25.01.2019 | 05.07.2007 | 1 |
Articles of Association |
TIF | 1.84 MB | 25.01.2019 | 30.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 1.73 MB | 25.01.2019 | 29.04.1996 | 3 |
Articles of Association |
TIF | 51.56 MB | 25.01.2019 | 25.10.1993 | 13 |
Memorandum of association |
TIF | 18.81 MB | 25.01.2019 | 25.10.1993 | 5 |
Memorandum of association |
TIF | 9.34 MB | 25.01.2019 | 21.09.1990 | 2 |
Shareholders’ register |
TIF | 1.39 MB | 25.01.2019 | 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 |
TIF | 2.48 MB | 25.01.2019 | 13.07.2007 | 2 |
Registration certificates |
TIF | 1.62 MB | 25.01.2019 | 13.07.2007 | 1 |
Application |
TIF | 6.08 MB | 25.01.2019 | 10.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 3.65 MB | 25.01.2019 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 445.88 KB | 25.01.2019 | 05.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 739.78 KB | 25.01.2019 | 05.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.55 MB | 25.01.2019 | 09.02.2004 | 1 |
Registration certificates |
TIF | 2.38 MB | 25.01.2019 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 735.93 KB | 25.01.2019 | 03.02.2004 | 1 |
Application |
TIF | 11.36 MB | 25.01.2019 | 02.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 1.18 MB | 25.01.2019 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.8 MB | 25.01.2019 | 30.01.2004 | 3 |
Sample report |
TIF | 879.35 KB | 25.01.2019 | 26.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 702.1 KB | 25.01.2019 | 07.02.2000 | 1 |
Application |
TIF | 483.79 KB | 25.01.2019 | 26.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 726.89 KB | 25.01.2019 | 26.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.59 MB | 25.01.2019 | 15.11.1999 | 1 |
Sample report |
TIF | 3.41 MB | 25.01.2019 | 07.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 1.83 MB | 25.01.2019 | 29.04.1996 | 2 |
Appraisal reports |
TIF | 728.79 KB | 25.01.2019 | 26.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.36 MB | 25.01.2019 | 09.04.1996 | 1 |
Acceptance-conveyance act |
TIF | 1.51 MB | 25.01.2019 | 16.12.1994 | 1 |
Acceptance-conveyance act |
TIF | 1.21 MB | 25.01.2019 | 16.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.7 MB | 25.01.2019 | 03.12.1993 | 1 |
Registration certificates |
TIF | 5.31 MB | 25.01.2019 | 03.12.1993 | 1 |
Application |
TIF | 12.74 MB | 25.01.2019 | 23.11.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 876.13 KB | 25.01.2019 | 23.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.63 MB | 25.01.2019 | 23.11.1993 | 3 |
Specimen signature without Identity number |
TIF | 1.01 MB | 25.01.2019 | 23.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 2.82 MB | 25.01.2019 | 10.11.1993 | 1 |
Announcement regarding the legal address |
TIF | 718.01 KB | 25.01.2019 | 1 | |
Copy of the personal identification document |
TIF | 3.32 MB | 25.01.2019 | 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