LAGRA, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
14 by profit
24 by paid taxes
22 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 "LAGRA" |
| Registration number, date | 44103021416, 01.12.2000 |
| VAT number | LV44103021416 from 15.12.2000 Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Rīgas iela 7 – 26, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 102 960 EUR, registered payment 07.07.2015 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 683.78 | 540.02 | 386.96 |
| Personal income tax (thousands, €) | 31.57 | 27.18 | 19.08 |
| Statutory social insurance contributions (thousands, €) | 101.74 | 90.4 | 62.81 |
| Average employees count | 28 | 26 | 29 |
| Received COVID-19 downtime support | 30.12.2021, 6 613.63 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.04.2023 | 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. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2023 |
* 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 |
40.21 % | 460 | € 90 | € 41 400 | Latvia | 30.03.2023 | 14.04.2023 |
Natural person |
29.90 % | 342 | € 90 | € 30 780 | Latvia | 30.03.2023 | 14.04.2023 |
Natural person |
29.90 % | 342 | € 90 | € 30 780 | Latvia | 30.03.2023 | 14.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Lagra", SIA
Rīgas 7-26, Valmiera, Valmieras nov. LV-4201 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Valmiera, Rīgas iela 7-26 | Until 06.07.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rīgas iela 7-26 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rīgas iela 7 - 26 | Until 14.09.2016 | 8 years ago |
| Valmiera, Georga Apiņa iela 3 - 44 | Until 28.09.2016 | 8 years ago |
| Valmiera, Rīgas iela 7 - 26 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums LAGRA 2023 | EDOC | ||||
| Vadibas Zinojums Gada Parskata 2023 Lagra2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinijums Lagra 2022 | EDOC | ||||
| Vad zinojums pie GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 GP 2021 revidentu zinojums Lagra2022 | |||||
| 4 GP 2021 Vadibas zinojums Lagra2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LAGRA vad bas zi ojums 2020 | |||||
| Lagra 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lagra SIA zi ojums | |||||
| Vadibas zinojums LAGRA SIA apstiprinats | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 05.05.2013 | TIF (1.7 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.59 MB) | ||
2010 |
Annual report | 21.04.2011 | TIF (798.86 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (856.54 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.58 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (644.61 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (718.34 KB) | ||
2005 |
Annual report | 03.08.2020 | TIF (572.59 KB) | ||
2004 |
Annual report | 03.08.2020 | TIF (575.06 KB) | ||
2003 |
Annual report | 03.08.2020 | TIF (661.01 KB) | ||
2002 |
Annual report | 03.08.2020 | TIF (1.18 MB) | ||
2001 |
Annual report | 03.08.2020 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 100.96 KB | 14.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
TIF | 90.62 KB | 15.09.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 15.09.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 110.03 KB | 15.09.2015 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 03.08.2020 | 01.08.2007 | 1 |
Articles of Association |
TIF | 124.48 KB | 03.08.2020 | 01.08.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.23 KB | 03.08.2020 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 19.46 KB | 03.08.2020 | 01.08.2007 | 1 |
Articles of Association |
TIF | 106.94 KB | 03.08.2020 | 11.06.2004 | 2 |
Amendments to the Articles of Association |
TIF | 18.68 KB | 03.08.2020 | 11.06.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.3 KB | 03.08.2020 | 11.06.2002 | 1 |
Articles of Association |
TIF | 475.55 KB | 03.08.2020 | 22.11.2000 | 10 |
Memorandum of association |
TIF | 161.65 KB | 03.08.2020 | 22.11.2000 | 4 |
Memorandum of Association |
TIF | 41.79 KB | 03.08.2020 | 22.11.2000 | 1 |
Shareholders’ register |
TIF | 32.13 KB | 03.08.2020 | 22.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 253.89 KB | 14.04.2023 | 03.04.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 135.22 KB | 14.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 03.08.2020 | 28.09.2016 | 1 |
Application |
TIF | 93.24 KB | 03.08.2020 | 26.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 03.08.2020 | 14.09.2016 | 1 |
Application |
TIF | 106.73 KB | 03.08.2020 | 09.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 03.08.2020 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 15.09.2015 | 07.07.2015 | 2 |
Application |
TIF | 226.46 KB | 15.09.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 15.09.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 03.08.2020 | 08.08.2007 | 1 |
Application |
TIF | 493.9 KB | 03.08.2020 | 03.08.2007 | 14 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 03.08.2020 | 01.08.2007 | 2 |
Application |
TIF | 761.98 KB | 03.08.2020 | 09.07.2007 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 03.08.2020 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 03.08.2020 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.98 KB | 03.08.2020 | 09.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 03.08.2020 | 22.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 03.08.2020 | 24.09.2004 | 1 |
Submission/Application |
TIF | 15.86 KB | 03.08.2020 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 03.08.2020 | 06.07.2004 | 1 |
Registration certificates |
TIF | 31.12 KB | 03.08.2020 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 03.08.2020 | 16.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 03.08.2020 | 11.06.2004 | 1 |
Application |
TIF | 139.91 KB | 03.08.2020 | 11.06.2004 | 4 |
Consent of the auditor |
TIF | 9.39 KB | 03.08.2020 | 11.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.12 KB | 03.08.2020 | 11.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.76 KB | 03.08.2020 | 11.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 03.08.2020 | 17.12.2003 | 1 |
Application |
TIF | 130.35 KB | 03.08.2020 | 08.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 03.08.2020 | 08.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 03.08.2020 | 05.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 03.08.2020 | 25.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 66.35 KB | 03.08.2020 | 13.06.2002 | 2 |
Application |
TIF | 12.87 KB | 03.08.2020 | 11.06.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.4 KB | 03.08.2020 | 11.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 03.08.2020 | 11.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 03.08.2020 | 01.12.2000 | 1 |
Registration certificates |
TIF | 86.26 KB | 03.08.2020 | 01.12.2000 | 1 |
Registration certificates |
TIF | 50.44 KB | 03.08.2020 | 01.12.2000 | 1 |
Application |
TIF | 121.79 KB | 03.08.2020 | 23.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 03.08.2020 | 23.11.2000 | 1 |
Appraisal reports |
TIF | 41.12 KB | 03.08.2020 | 22.11.2000 | 1 |
Owner’s decisions |
TIF | 21.03 KB | 03.08.2020 | 22.11.2000 | 1 |
Sample report |
TIF | 31.24 KB | 03.08.2020 | 16.11.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 272.64 KB | 03.08.2020 | 09.02.1999 | 7 |
Copy of the personal identification document |
TIF | 51.19 KB | 03.08.2020 | 2 |
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