Lagos, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
172 by profit
85 by paid taxes
42 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 "Lagos" |
| Registration number, date | 40103504895, 25.01.2012 |
| VAT number | LV40103504895 from 03.10.2012 Europe VAT register |
| Register, date | Commercial Register, 25.01.2012 |
| Legal address | "Jaunbrankas", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.03.2015 |
| 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, €) | 64.41 | 35.37 | 41.32 |
| Personal income tax (thousands, €) | 0.22 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.7 | 3.64 | 2.22 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | 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 | 12.02.2018 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 01.02.2018 | 12.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lagos", SIA
"Jaunbrankas", Brankas, Cenu pagasts, Jelgavas nov., LV-3042 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOL AG" | Until 12.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 70 - 6 | Until 12.02.2018 | 6 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Brankas, "Jaunbrankas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (146.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (928.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (216.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (262.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ SOL AG 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | HTML (97.28 KB) | |
2012 |
Annual report | 25.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 01.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 01.02.2018 | 01.02.2018 | 1 |
Articles of Association |
DOC | 25 KB | 12.02.2018 | 25.01.2018 | 1 |
Articles of Association |
DOC | 25 KB | 12.02.2018 | 25.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.3 KB | 11.05.2017 | 10.05.2017 | 1 |
Articles of Association |
TIF | 74.21 KB | 11.05.2017 | 10.05.2017 | 2 |
Articles of Association |
TIF | 93.57 KB | 07.03.2015 | 25.02.2015 | 3 |
Shareholders’ register |
TIF | 137.53 KB | 07.03.2015 | 23.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 35.36 KB | 07.03.2015 | 20.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.73 KB | 07.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 32.42 KB | 30.01.2015 | 30.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.31 KB | 30.01.2015 | 30.12.2014 | 1 |
Shareholders’ register |
TIF | 121.28 KB | 30.01.2015 | 30.12.2014 | 2 |
Articles of Association |
TIF | 12.11 KB | 30.01.2012 | 25.11.2011 | 1 |
Memorandum of Association |
TIF | 20.23 KB | 30.01.2012 | 25.11.2011 | 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 | 62.23 KB | 01.04.2022 | 01.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.67 KB | 30.03.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 40.27 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 34.64 KB | 21.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 25.04.2019 | 25.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.57 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
DOCX | 38.33 KB | 08.01.2019 | 02.01.2019 | 1 |
Application |
EDOC | 46.92 KB | 08.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 12.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 12.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 428.63 KB | 12.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
PNG | 400.92 KB | 12.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 12.02.2018 | 07.02.2018 | 1 |
Application |
DOCX | 43.12 KB | 01.02.2018 | 01.02.2018 | 4 |
Application |
EDOC | 57.75 KB | 01.02.2018 | 01.02.2018 | 4 |
Application |
DOCX | 43.12 KB | 01.02.2018 | 01.02.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.72 KB | 01.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 01.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 01.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
EDOC | 60.91 KB | 01.02.2018 | 01.02.2018 | 1 |
Articles of Association |
EDOC | 42.44 KB | 12.02.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 209.02 KB | 11.05.2017 | 10.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.67 KB | 11.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 07.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 230.16 KB | 07.03.2015 | 25.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.77 KB | 07.03.2015 | 25.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.62 KB | 07.03.2015 | 23.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.16 KB | 07.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 30.01.2015 | 27.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.03 KB | 30.11.2015 | 30.12.2014 | 1 |
Application |
TIF | 108.95 KB | 30.01.2015 | 30.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 30.01.2015 | 30.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.84 KB | 30.01.2015 | 15.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.49 KB | 30.11.2015 | 04.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.44 KB | 30.11.2015 | 26.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 30.11.2015 | 02.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 30.01.2012 | 25.01.2012 | 2 |
Registration certificates |
TIF | 28.81 KB | 30.01.2012 | 25.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 30.01.2012 | 07.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 30.01.2012 | 25.11.2011 | 1 |
Application |
TIF | 94.41 KB | 30.01.2012 | 25.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 30.01.2012 | 25.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 30.01.2012 | 25.11.2011 | 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