LAD GROUP, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
101 by profit
91 by paid taxes
33 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 | SIA "LAD GROUP" |
| Registration number, date | 42403010273, 24.11.1999 |
| VAT number | LV42403010273 from 16.09.2002 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Ausekļa iela 11 – 142, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.74 | 3.7 | 0 |
| Personal income tax (thousands, €) | 0.3 | 1.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 1.07 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2020 | 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 | 20.02.2020 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Latvia | 17.02.2020 | 20.02.2020 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 25.11.2019 | 02.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Zilupes aptieka un Ko", SIA
Brīvības 11, Zilupe, Ludzas n., LV-5751 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZILUPES APTIEKA UN KO" | Until 22.08.2019 | 5 years ago |
|---|
Historical addresses
| Ludzas rajons, Zilupe, Brīvības iela 33-15 | Until 23.11.2004 | 20 years ago |
|---|---|---|
| Ludzas rajons, Zilupes novads, Zilupe, Brīvības iela 33-15 | Until 07.04.2006 | 18 years ago |
| Ludzas rajons, Zilupes novads, Zilupe, Brīvības iela 11 | Until 03.07.2009 | 15 years ago |
| Zilupes nov., Zilupe, Brīvības iela 11 | Until 22.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (172.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (170.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (170.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (178.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (178.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (177.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (269.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (503.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 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 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 02.05.2011 | TIF (1.06 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (9.42 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.75 MB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (623.97 KB) | ||
2005 |
Annual report | 18.12.2008 | TIF (414.12 KB) | ||
2004 |
Annual report | 18.12.2008 | TIF (1.17 MB) | ||
2003 |
Annual report | 18.12.2008 | TIF (691.94 KB) | ||
2002 |
Annual report | 18.12.2008 | TIF (881.95 KB) | ||
2001 |
Annual report | 18.12.2008 | TIF (752.02 KB) | ||
2000 |
Annual report | 18.12.2008 | TIF (551 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.01 KB | 20.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
TIF | 72.76 KB | 02.12.2019 | 25.11.2019 | 3 |
Articles of Association |
TIF | 38.34 KB | 09.10.2019 | 04.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.33 KB | 04.09.2019 | 02.09.2019 | 1 |
Articles of Association |
TIF | 40.59 KB | 20.08.2019 | 15.08.2019 | 2 |
Shareholders’ register |
TIF | 45.02 KB | 20.08.2019 | 15.08.2019 | 2 |
Shareholders’ register |
TIF | 73.54 KB | 20.08.2019 | 15.08.2019 | 3 |
Articles of Association |
TIF | 44.27 KB | 27.05.2019 | 22.05.2019 | 2 |
Shareholders’ register |
TIF | 104.51 KB | 29.11.2018 | 29.11.2018 | 4 |
Shareholders’ register |
TIF | 235.58 KB | 10.04.2017 | 05.04.2017 | 10 |
Articles of Association |
TIF | 47.62 KB | 20.02.2017 | 01.02.2017 | 1 |
Articles of Association |
TIF | 46.63 KB | 20.02.2017 | 01.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 74.74 KB | 20.02.2017 | 01.02.2017 | 2 |
Shareholders’ register |
TIF | 397.59 KB | 20.02.2017 | 01.02.2017 | 5 |
Shareholders’ register |
TIF | 1.06 MB | 20.02.2017 | 01.02.2017 | 5 |
Shareholders’ register |
TIF | 30.46 KB | 27.09.2010 | 24.09.2010 | 1 |
Shareholders’ register |
TIF | 38.68 KB | 18.12.2008 | 15.07.2005 | 2 |
Articles of Association |
TIF | 22.8 KB | 18.12.2008 | 12.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.77 KB | 18.12.2008 | 10.01.2003 | 1 |
Articles of Association |
TIF | 277.35 KB | 18.12.2008 | 12.11.1999 | 9 |
Memorandum of association |
TIF | 113.41 KB | 18.12.2008 | 10.11.1999 | 4 |
Shareholders’ register |
TIF | 34.35 KB | 18.12.2008 | 10.11.1999 | 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 | 70.55 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
DOCX | 51.4 KB | 20.02.2020 | 17.02.2020 | 7 |
Application |
EDOC | 60.01 KB | 20.02.2020 | 17.02.2020 | 7 |
Shareholders’ register |
EDOC | 45.5 KB | 20.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 20.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.92 KB | 20.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 110.1 KB | 02.12.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 17.10.2019 | 17.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.7 KB | 15.10.2019 | 02.09.2019 | 2 |
Application |
TIF | 84.84 KB | 04.09.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 200.72 KB | 20.08.2019 | 19.08.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 20.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.02 KB | 20.08.2019 | 15.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 346.82 KB | 27.05.2019 | 23.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.29 KB | 27.05.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 130.96 KB | 29.11.2018 | 29.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 128.88 KB | 10.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 08.02.2017 | 08.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 36.08 KB | 20.02.2017 | 03.02.2017 | 1 |
Application |
TIF | 133.79 KB | 20.02.2017 | 01.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.9 KB | 20.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 24.11.2010 | 22.11.2010 | 2 |
Application |
TIF | 164.67 KB | 24.11.2010 | 16.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 24.11.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 27.09.2010 | 27.09.2010 | 2 |
Application |
TIF | 98.14 KB | 27.09.2010 | 24.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 18.12.2008 | 23.11.2007 | 2 |
Application |
TIF | 100.61 KB | 18.12.2008 | 16.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 18.12.2008 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 18.12.2008 | 16.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.13 KB | 18.12.2008 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 18.12.2008 | 07.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 54.83 KB | 18.12.2008 | 04.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 18.12.2008 | 03.04.2006 | 1 |
Application |
TIF | 93.64 KB | 18.12.2008 | 03.04.2006 | 4 |
Application |
TIF | 105.07 KB | 18.12.2008 | 15.07.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 18.12.2008 | 23.11.2004 | 2 |
Registration certificates |
TIF | 25.08 KB | 18.12.2008 | 23.11.2004 | 1 |
Application |
TIF | 181.53 KB | 18.12.2008 | 17.11.2004 | 9 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 18.12.2008 | 17.11.2004 | 2 |
Consent of the auditor |
TIF | 11.06 KB | 18.12.2008 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 18.12.2008 | 12.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.88 KB | 18.12.2008 | 14.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 18.12.2008 | 13.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 18.12.2008 | 10.01.2003 | 3 |
Submission/Application |
TIF | 14.54 KB | 18.12.2008 | 10.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.91 KB | 18.12.2008 | 27.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 61.64 KB | 18.12.2008 | 16.12.2002 | 2 |
Submission/Application |
TIF | 15.57 KB | 18.12.2008 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 18.12.2008 | 13.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.52 KB | 18.12.2008 | 10.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 56.16 KB | 18.12.2008 | 02.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 18.12.2008 | 19.11.2002 | 1 |
Submission/Application |
TIF | 16.7 KB | 18.12.2008 | 19.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.56 KB | 18.12.2008 | 24.11.1999 | 1 |
Registration certificates |
TIF | 60.78 KB | 18.12.2008 | 24.11.1999 | 2 |
Registration certificates |
TIF | 68.03 KB | 18.12.2008 | 24.11.1999 | 1 |
Application |
TIF | 88.66 KB | 18.12.2008 | 17.11.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.75 KB | 18.12.2008 | 17.11.1999 | 1 |
Sample report |
TIF | 16.73 KB | 18.12.2008 | 16.11.1999 | 1 |
Sample report |
TIF | 16.19 KB | 18.12.2008 | 16.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 18.12.2008 | 15.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.44 KB | 18.12.2008 | 12.11.1999 | 3 |
Copy of the personal identification document |
TIF | 59.31 KB | 27.10.2015 | 20.05.1998 | 1 |
Copy of the personal identification document |
TIF | 69.74 KB | 27.10.2015 | 14.02.1998 | 1 |
Copy of the personal identification document |
TIF | 56.11 KB | 27.10.2015 | 02.11.1995 | 1 |
Copy of the personal identification document |
TIF | 28.63 KB | 27.10.2015 | 13.05.1994 | 1 |
Copy of the personal identification document |
TIF | 32.44 KB | 27.10.2015 | 29.07.1993 | 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