Lage Ltd, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
237 by profit
11 by paid taxes
9 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 | "Lage Ltd" SIA |
| Registration number, date | 40103544436, 14.05.2012 |
| VAT number | LV40103544436 from 25.08.2012 Europe VAT register |
| Register, date | Commercial Register, 14.05.2012 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 10 000 LVL, registered payment 14.05.2012 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lage Ltd, 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 1667.32 | 1360.18 | 860.27 |
| Personal income tax (thousands, €) | 332.12 | 267.83 | 162.61 |
| Statutory social insurance contributions (thousands, €) | 621.41 | 529.79 | 311.59 |
| Average employees count | 207 | 209 | 256 |
| Received COVID-19 downtime support | 04.01.2022, 25 254.91 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 14.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2012 |
* 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 |
30 % | 30 | LVL 100 | LVL 3 000 | Latvia | 14.05.2012 | 14.05.2012 |
Natural person |
30 % | 30 | LVL 100 | LVL 3 000 | Latvia | 14.05.2012 | 14.05.2012 |
Natural person |
30 % | 30 | LVL 100 | LVL 3 000 | Latvia | 14.05.2012 | 14.05.2012 |
Natural person |
5 % | 5 | LVL 100 | LVL 500 | India | 14.05.2012 | 14.05.2012 |
Natural person |
5 % | 5 | LVL 100 | LVL 500 | Latvia | 14.05.2012 | 14.05.2012 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS LAGE LTD TIRAIS LR NE SNS IND LV 21.06.2024 | EDOC | ||||
| Vadibas zinojums 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS LAGE LTD TIRAIS LR NE SNS IND LV 18.08.2023 | EDOC | ||||
| Vadibas zinojums Lage LTD 2022 Parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums LTD 2021 | |||||
| Zinojums Lage Ltd2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums Lage LTD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums Lage LTD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lage LTD GP 2018 Vadibas Zinojums | |||||
| Zinojums Lage LTD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 13.11.2015 | TIF (793.57 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 14.05.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 160.81 KB | 16.05.2012 | 26.04.2012 | 3 |
Memorandum of association |
TIF | 113.65 KB | 16.05.2012 | 26.04.2012 | 2 |
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 | 65.64 KB | 14.12.2020 | 14.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.03 KB | 09.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.52 KB | 19.12.2019 | 19.12.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 45.84 KB | 06.02.2019 | 04.02.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 60.12 KB | 06.02.2019 | 04.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 75.49 KB | 06.02.2019 | 04.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 87.67 KB | 06.02.2019 | 04.02.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 75.49 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 45.84 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 87.67 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 60.12 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
7.17 MB | 21.06.2017 | 19.06.2017 | 26 | |
Application |
6.91 MB | 21.06.2017 | 19.06.2017 | 26 | |
Notice of a member of the Board regarding the resignation |
376.84 KB | 21.06.2017 | 09.06.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
372.8 KB | 21.06.2017 | 09.06.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
391.54 KB | 21.06.2017 | 09.06.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
422.75 KB | 21.06.2017 | 09.06.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
408.05 KB | 21.06.2017 | 09.06.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
404.01 KB | 21.06.2017 | 09.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 04.10.2016 | 04.10.2016 | 2 |
Cover letter |
TIF | 52.44 KB | 10.10.2016 | 26.09.2016 | 1 |
Cover letter |
TIF | 57.7 KB | 10.10.2016 | 26.09.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 2.26 MB | 10.10.2016 | 29.07.2016 | 26 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 2.11 MB | 10.10.2016 | 29.07.2016 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 23.03.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 23.03.2015 | 23.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 39.12 KB | 25.03.2015 | 18.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.78 KB | 25.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 13.03.2015 | 13.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 62.68 KB | 25.03.2015 | 11.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 61.14 KB | 25.03.2015 | 11.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.19 KB | 10.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.26 MB | 26.03.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.31 KB | 16.05.2012 | 14.05.2012 | 2 |
Registration certificates |
TIF | 59.05 KB | 16.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 1014.51 KB | 16.05.2012 | 08.05.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.53 KB | 16.05.2012 | 02.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.93 KB | 16.05.2012 | 02.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.89 KB | 16.05.2012 | 25.04.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 4.56 MB | 10.10.2016 | 55 |
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