LAGRANTE, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
73 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAGRANTE"
Registration number, date 40003823426, 08.05.2006
VAT number None (excluded 01.06.2023) Europe VAT register
Register, date Commercial Register, 08.05.2006
Legal address Merķeļa iela 6 – 24A, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2016
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, €) 0.05 0.22 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ģeoloģiskā izpēte
Branch from zl.lv (NACE2) Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.07.2010
* 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 € 142 € 2 840 Latvia 21.06.2016 28.06.2016

Apply information changes

ML

"Lagrante", SIA

Kalngales 1-17, Rīga, LV-1015 Check address owners

Ģeoloģiskā izpēte

Historical addresses

Rīga, Kalngales iela 1 - 17 Until 31.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (1.54 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (1.24 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (601.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (589.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 Lagrante PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZinj 2016 Lagrante PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 Lagrante PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad zinjojums Lagrante 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP Vadibas zinjojums Lagrante2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinjoj GP 2011 PDF

2010

 Annual report 26.05.2011  TIF (450.61 KB)

2009

 Annual report 06.07.2010  TIF (530.06 KB)

2008

 Annual report 09.07.2009  TIF (545.9 KB)

2007

 Annual report 14.01.2009  TIF (519.78 KB)

2006

 Annual report 26.10.2007  TIF (272.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.97 KB 29.08.2016 05.08.2016 1

Articles of Association

 DOC 118.5 KB 29.08.2016 05.08.2016 1

Articles of Association

 DOC 118.5 KB 29.08.2016 05.08.2016 1

Amendments to the Articles of Association

 TIF 15.32 KB 26.08.2016 21.06.2016 1

Articles of Association

 TIF 26.91 KB 26.08.2016 21.06.2016 1

Shareholders’ register

TIF 88.03 KB 26.08.2016 21.06.2016 2

Articles of Association

 TIF 19.2 KB 27.12.2010 28.06.2010 1

Shareholders’ register

TIF 13.47 KB 27.12.2010 28.06.2010 1

Articles of Association

 TIF 15.54 KB 27.12.2010 26.04.2006 1

Memorandum of association

 TIF 39.97 KB 27.12.2010 26.04.2006 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

 TIF 42.03 KB 03.11.2016 31.10.2016 2

Application

 TIF 130.87 KB 03.11.2016 25.10.2016 4

Confirmation or consent to legal address

 TIF 13.66 KB 03.11.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 29.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 29.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 29.08.2016 26.08.2016 2

Amendments to the Articles of Association

 EDOC 55.16 KB 29.08.2016 05.08.2016 1

Articles of Association

 EDOC 53.3 KB 29.08.2016 05.08.2016 1

Application

 PDF 6.77 MB 29.08.2016 05.08.2016 25

Application

 EDOC 6.48 MB 29.08.2016 05.08.2016 25

Application

 PDF 6.77 MB 29.08.2016 05.08.2016 25

Protocols/decisions of a company/organisation

 EDOC 84.77 KB 29.08.2016 05.08.2016 1

Protocols/decisions of a company/organisation

 DOC 114.5 KB 29.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.34 KB 26.08.2016 28.06.2016 2

Application

 TIF 168.59 KB 26.08.2016 21.06.2016 2

Power of attorney, act of empowerment

 TIF 18.16 KB 26.08.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 TIF 22.71 KB 26.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.78 KB 27.12.2010 13.07.2010 2

Application

 TIF 117.08 KB 27.12.2010 28.06.2010 3

Consent of a member of the Board / executive director

 TIF 27.77 KB 27.12.2010 28.06.2010 2

Protocols/decisions of a company/organisation

 TIF 22.63 KB 27.12.2010 28.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.68 KB 27.12.2010 03.09.2009 1

Application

 TIF 210.37 KB 27.12.2010 31.08.2009 6

Receipts on the publication and state fees

 TIF 29.87 KB 27.12.2010 28.07.2009 2

Protocols/decisions of a company/organisation

 TIF 24.38 KB 27.12.2010 22.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.36 KB 27.12.2010 08.05.2006 2

Registration certificates

 TIF 26.27 KB 27.12.2010 08.05.2006 1

Receipts on the publication and state fees

 TIF 30.68 KB 27.12.2010 02.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.74 KB 27.12.2010 27.04.2006 1

Announcement regarding the legal address

 TIF 6.08 KB 27.12.2010 26.04.2006 1

Application

 TIF 179.02 KB 27.12.2010 26.04.2006 4

Consent of a member of the Board / executive director

 TIF 10.84 KB 27.12.2010 26.04.2006 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