LĀDĒNI, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
86 by profit
33 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LĀDĒNI"
Registration number, date 42103044622, 01.02.2008
VAT number LV42103044622 from 26.02.2008 Europe VAT register
Register, date Commercial Register, 01.02.2008
Legal address Klāva Ukstiņa iela 25 – 2, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.34 13.88 15.04
Personal income tax (thousands, €) 7.27 9.87 9.2
Statutory social insurance contributions (thousands, €) 18.1 22.07 20.71
Average employees count 9 8 10

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2008
* 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 € 140 € 2 800 Latvia 16.06.2015 01.07.2015

Apply information changes

ML

"Lādēni", SIA

Klāva Ukstiņa 25-2, Liepāja LV-3411 Check address owners

Apdares darbi

http://www.ladeni.lv

Historical addresses

Liepāja, Klāva Ukstiņa iela 25-2 Until 21.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (599.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (1.56 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (83.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (83.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (84.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (218.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (7.44 KB)

2008

Annual report 24.04.2009  TIF (716.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.64 KB 17.08.2015 16.06.2015 1

Articles of Association

TIF 13.39 KB 17.08.2015 16.06.2015 1

Shareholders’ register

TIF 256.84 KB 17.08.2015 16.06.2015 2

Articles of Association

TIF 25.68 KB 05.02.2008 01.02.2008 1

Memorandum of Association

TIF 28.08 KB 05.02.2008 28.01.2008 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 62.11 KB 17.03.2022 17.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.19 KB 14.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 15.12.2021 15.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 72.13 KB 15.12.2021 10.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 72.13 KB 15.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 13.02.2020 13.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.71 KB 10.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 07.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 07.02.2020 07.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.7 KB 04.02.2020 04.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 72 KB 04.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 18.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 18.03.2019 18.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.02 KB 13.03.2019 13.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.76 KB 13.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.33 KB 23.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 23.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 22.11.2018 22.11.2018 2

State Revenue Service decisions/letters/statements

DOC 84 KB 20.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

DOC 87 KB 20.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.64 KB 20.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.69 KB 20.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 18.10.2018 18.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.76 KB 16.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 21.04.2018 21.04.2018 1

Statement regarding the beneficial owners

TIF 560.73 KB 21.04.2018 16.04.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 29.01.2018 29.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.9 KB 25.01.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 12.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

RTF 181.07 KB 12.05.2017 12.05.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 09.05.2017 09.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.41 MB 09.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

TIF 51.18 KB 17.08.2015 01.07.2015 1

Application

TIF 229.54 KB 17.08.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 43.44 KB 17.08.2015 16.06.2015 1

Application

TIF 559.72 KB 05.02.2008 01.02.2008 7

Decisions / letters / protocols of public notaries

TIF 57.52 KB 05.02.2008 01.02.2008 1

Registration certificates

TIF 84.24 KB 05.02.2008 01.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.29 KB 05.02.2008 30.01.2008 1

Receipts on the publication and state fees

TIF 47.21 KB 05.02.2008 30.01.2008 1

Receipts on the publication and state fees

TIF 45.65 KB 05.02.2008 30.01.2008 1

Announcement regarding the legal address

TIF 10.03 KB 05.02.2008 28.01.2008 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