LAD SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
146 by profit
77 by paid taxes
34 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 "LAD SERVICE" |
| Registration number, date | 40103325575, 24.09.2010 |
| VAT number | LV40103325575 from 23.10.2010 Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Bieķensalas iela 22, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAD SERVICE, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 4 734.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 767.62 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 199.70 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 287.19 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 319.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 147.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 239.47 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.03.2024 | 3 230.11 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 882.83 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 431.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 241.14 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 310.35 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 796.53 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 5 125.56 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.03.2023 | 11 006.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 689.07 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 203.29 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 7 657.51 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 6 577.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 429.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 882.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 837.99 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 564.77 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 034.77 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 070.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 984.71 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 634.80 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 213.68 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 731.67 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 33.84 | 20.63 | 3.4 |
| Personal income tax (thousands, €) | 7.34 | 3.99 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 12.08 | 8.89 | 1.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.07.2018 |
* 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 | € 142 | € 2 840 | Latvia | 16.07.2018 | 24.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lad Service", SIA
Bieķensalas 22, Rīga, LV-1004 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAXIMUS EXTRA" | Until 02.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 93/95-11 | Until 02.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 3A | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (570.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (567.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (118.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (570.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (597.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LAD Service SIA Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LAD Service vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin LAD SERVICE 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin LAD SERVICE 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin LAD SERVICE 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin LAD SERVICE | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin LAD SERVICE | DOCX | ||||
2010 |
Annual report | 24.09.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin LAD SERVICE | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.07 KB | 20.07.2018 | 16.07.2018 | 3 |
Amendments to the Articles of Association |
59.62 KB | 01.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
131.61 KB | 01.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
292.36 KB | 01.07.2016 | 20.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 8.42 KB | 03.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 17.03 KB | 03.12.2010 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 46.48 KB | 03.12.2010 | 01.12.2010 | 2 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 07.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 18.08 KB | 07.10.2010 | 01.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.32 KB | 07.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 9.01 KB | 07.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 94.06 KB | 04.10.2010 | 16.09.2010 | 1 |
Memorandum of Association |
TIF | 112.57 KB | 04.10.2010 | 16.09.2010 | 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 | 70.04 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 155.96 KB | 20.07.2018 | 16.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 20.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
124.37 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
155.24 KB | 01.07.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
90.59 KB | 01.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
162.58 KB | 01.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
159.96 KB | 01.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
128.97 KB | 01.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
323.76 KB | 01.07.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 03.12.2010 | 02.12.2010 | 2 |
Registration certificates |
TIF | 76.3 KB | 03.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 223.46 KB | 03.12.2010 | 01.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.38 KB | 03.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 07.10.2010 | 06.10.2010 | 2 |
Application |
TIF | 105.26 KB | 07.10.2010 | 01.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.32 KB | 07.10.2010 | 01.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 07.10.2010 | 01.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 07.10.2010 | 30.09.2010 | 1 |
Registration certificates |
TIF | 24.46 KB | 03.12.2010 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.29 KB | 04.10.2010 | 24.09.2010 | 1 |
Registration certificates |
TIF | 204.97 KB | 04.10.2010 | 24.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 267.64 KB | 04.10.2010 | 17.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 91.93 KB | 04.10.2010 | 16.09.2010 | 1 |
Application |
TIF | 773.65 KB | 04.10.2010 | 16.09.2010 | 3 |
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