LĀDE, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
332 by profit
82 by paid taxes
29 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LĀDE" |
| Registration number, date | 45403002470, 04.02.1993 |
| VAT number | LV45403002470 from 25.05.2001 Europe VAT register |
| Register, date | Commercial Register, 15.05.2002 |
| Legal address | Airītes iela 8, Liepāja, LV-3407 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Airītes 8, Liepāja, LV-3407 |
|---|---|
| Mobile phone | +371 25904930 |
| peugeot@e-liepaja.lv | |
| www.facebook.com/lade.peugeot | |
| GBP | Show in Google search results |
| GBP | Show in Google search results |
| Car washing station( with hands) working time: | |
| Homepage | www.lade.lv |
| Industry | Auto tirdzniecība, autosaloni, Autostāvvietas, Auto rezerves daļu tirdzniecība, Auto riepu serviss, Gāzes ierīces, Auto papildierīces un aksesuāri; navigācijas sistēmas, Auto remonts, apkope, Auto mazgāšana, salona tīrīšana |
| Description | LTD "Lāde" - official representative of Peugeot, Bosch Car Service in Liepaja. With us:
Automatic Car wash 24 hours a day. Payment in the Automatic cash register system, entry with the received QR code. |
Car trade, car showrooms, new car sale, Car trade in Liepāja, car sale, car maintenance, insurance, to insure, Citroen, Peugeot, new, from salon, used, little used, good cars with warranty, car ordering, delivery upon order. Car wash, washing, polishing, tinting, car cleaning, dry cleaning, car tinting, car washing. Car washing by hands. Steering gear, mechanism repair, hydraulic power steering diagnostics, reducer repair, hydraulic power steering...
see all
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
Pakalpojumi
Auto serviss
Kontakti
Gallery
Apsargājama stāvvieta
Preču zīmes
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
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 |
|||
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. | 30.06.2008 |
* 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 | € 1 422 | € 28 440 | Latvia | 12.02.2015 | 17.02.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 77.62 | 70.67 | 69.66 |
| Personal income tax (thousands, €) | 13.72 | 11.85 | 11.04 |
| Statutory social insurance contributions (thousands, €) | 26.53 | 23.68 | 23.47 |
| Average employees count | 6 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Jēkabpils sabiedrība ar ierobežotu atbildību "LĀDE" | Until 22.11.2001 | 23 years ago |
|---|
Historical addresses
| Liepāja, Pērkones iela 24-1 | Until 22.11.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (645.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (871.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (665.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (551.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinoj Lade 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018 Lade | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 Lade | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (591.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (695.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal lem | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.14 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RTF (9.48 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.04.2009 | ||
2007 |
Annual report | 16.04.2008 | TIF (640.15 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (767.57 KB) | ||
2005 |
Annual report | 01.09.2017 | TIF (668.99 KB) | ||
2004 |
Annual report | 01.09.2017 | TIF (741.95 KB) | ||
2003 |
Annual report | 31.08.2017 | TIF (581.87 KB) | ||
2002 |
Annual report | 01.09.2017 | TIF (540.03 KB) | ||
2001 |
Annual report | 01.09.2017 | TIF (580.85 KB) | ||
2000 |
Annual report | 01.09.2017 | TIF (517.79 KB) | ||
1999 |
Annual report | 01.09.2017 | TIF (533.86 KB) | ||
1998 |
Annual report | 01.09.2017 | TIF (1.06 MB) | ||
1997 |
Annual report | 01.09.2017 | TIF (1.58 MB) | ||
1996 |
Annual report | 03.08.2017 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.18 KB | 17.02.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 12.82 KB | 17.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 38.61 KB | 17.02.2015 | 12.02.2015 | 2 |
Articles of Association |
TIF | 22.45 KB | 03.08.2017 | 18.07.2005 | 1 |
Articles of Association |
TIF | 135.03 KB | 03.08.2017 | 29.04.2002 | 4 |
Shareholders’ register |
TIF | 12.9 KB | 03.08.2017 | 29.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 68.08 KB | 03.08.2017 | 05.11.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.97 KB | 03.08.2017 | 05.11.2001 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 03.08.2017 | 05.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 43.18 KB | 24.07.2017 | 29.03.1996 | 2 |
Shareholders’ register |
TIF | 21.73 KB | 24.07.2017 | 20.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.37 KB | 24.07.2017 | 04.02.1993 | 1 |
Articles of Association |
TIF | 496.24 KB | 24.07.2017 | 26.01.1993 | 11 |
Shareholders’ register |
TIF | 24.24 KB | 24.07.2017 | 26.01.1993 | 1 |