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 "Lagrandi" |
| Registration number, date | 42403016153, 06.12.2004 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Raiņa iela 58 – 42, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0.12 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | 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 | 22.12.2017 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.12.2017 | 22.12.2017 |
Historical company names
| SIA "VALEGRO" | Until 22.12.2017 | 8 years ago |
|---|
Historical addresses
| Rēzekne, N. Rancāna iela 34 - 2 | Until 22.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (187.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (243.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (197.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (347.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (140.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (139.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (193.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums val. | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (367.18 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (373.21 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (398.5 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (292.68 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (338.9 KB) | ||
2005 |
Annual report | 12.09.2007 | TIF (198.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.96 KB | 20.12.2017 | 19.12.2017 | 2 |
Shareholders’ register |
TIF | 108.17 KB | 20.12.2017 | 19.12.2017 | 2 |
Articles of Association |
TIF | 12.58 KB | 04.01.2016 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 87.4 KB | 04.01.2016 | 14.12.2015 | 2 |
Articles of Association |
TIF | 16.55 KB | 12.09.2007 | 25.11.2004 | 1 |
Memorandum of Association |
TIF | 25.38 KB | 12.09.2007 | 25.11.2004 | 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 |
RTF | 196.55 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.1 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 132.61 KB | 20.12.2017 | 19.12.2017 | 5 |
Application |
TIF | 198.8 KB | 20.12.2017 | 19.12.2017 | 5 |
Application |
TIF | 321.05 KB | 20.12.2017 | 19.12.2017 | 9 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 20.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 04.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 125.29 KB | 04.01.2016 | 15.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 04.01.2016 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 26.08.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 26.08.2009 | 24.08.2009 | 2 |
Sample report |
TIF | 26.46 KB | 26.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 87.37 KB | 26.08.2009 | 21.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 27.03.2008 | 13.03.2008 | 2 |
Application |
TIF | 84.11 KB | 27.03.2008 | 11.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 27.03.2008 | 11.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.47 KB | 27.03.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 12.09.2007 | 06.12.2004 | 1 |
Registration certificates |
TIF | 21.78 KB | 12.09.2007 | 06.12.2004 | 1 |
Application |
TIF | 129.68 KB | 12.09.2007 | 26.11.2004 | 4 |
Announcement regarding the legal address |
TIF | 7.25 KB | 12.09.2007 | 25.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 12.09.2007 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 7.9 KB | 12.09.2007 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 12.09.2007 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 137.35 KB | 12.09.2007 | 25.11.2004 | 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