Lade Projects, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
82 by profit
37 by paid taxes
24 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 "Lade Projects" |
| Registration number, date | 44103083863, 19.02.2013 |
| VAT number | LV44103083863 from 04.05.2013 Europe VAT register |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | "Mehāniskās darbnīcas", Limbažu pag., Limbažu nov., LV-4011 Check address owners |
| Fixed capital | 30 016 EUR, registered payment 10.01.2025 |
| 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, €) | 1.7 | 4.12 | 5.71 |
| Personal income tax (thousands, €) | 0.07 | 0.44 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.63 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.11.2022 | 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 | 30.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2016 |
* 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 |
50 % | 15 008 | € 1 | € 15 008 | 21.12.2024 | 10.01.2025 | |
Natural person |
50 % | 15 008 | € 1 | € 15 008 | 21.12.2024 | 10.01.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lade Food" | Until 30.11.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AMARONE" | Until 06.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (334.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (350.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (429.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (485.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (474.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (463.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (781.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (3.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amarone vad.zinoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan710 | |||||
2013 |
Annual report | 19.02.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Amarone 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.95 KB | 10.01.2025 | 21.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.66 KB | 10.01.2025 | 21.12.2024 | 1 |
Shareholders’ register |
EDOC | 28.36 KB | 10.01.2025 | 21.12.2024 | 1 |
Articles of Association |
DOC | 43.5 KB | 30.11.2022 | 24.11.2022 | 1 |
Articles of Association |
DOC | 43.5 KB | 30.11.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.11.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.11.2022 | 24.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.8 KB | 17.10.2017 | 05.04.2016 | 1 |
Articles of Association |
TIF | 47.05 KB | 17.10.2017 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 137.82 KB | 17.10.2017 | 05.04.2016 | 4 |
Shareholders’ register |
TIF | 36.92 KB | 17.10.2017 | 05.04.2016 | 1 |
Articles of Association |
TIF | 21.17 KB | 21.03.2013 | 13.02.2013 | 1 |
Memorandum of Association |
TIF | 31.91 KB | 21.03.2013 | 13.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 112.27 KB | 10.01.2025 | 05.01.2025 | 22 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.54 KB | 10.01.2025 | 21.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.5 KB | 10.01.2025 | 21.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.81 KB | 10.01.2025 | 21.12.2024 | 1 |
Application |
DOCX | 45.21 KB | 30.11.2022 | 30.11.2022 | 4 |
Application |
DOCX | 45.21 KB | 30.11.2022 | 30.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 30.11.2022 | 30.11.2022 | 2 |
Articles of Association |
EDOC | 18.39 KB | 30.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.11.2022 | 24.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.03 KB | 30.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 17.10.2017 | 06.06.2016 | 2 |
Application |
TIF | 156.78 KB | 17.10.2017 | 02.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.3 KB | 17.10.2017 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 17.10.2017 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 21.03.2013 | 19.02.2013 | 1 |
Registration certificates |
TIF | 29.09 KB | 21.03.2013 | 19.02.2013 | 1 |
Application |
TIF | 372.61 KB | 21.03.2013 | 14.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 262.76 KB | 21.03.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.61 KB | 21.03.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 21.03.2013 | 13.02.2013 | 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