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 "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
- 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
- Has contacts
- Negative 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, €) | 0.05 | 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)
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas 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 | 21.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kalngales iela 1 - 17 | Until 31.10.2016 | 9 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 | |||||
| Vad zin 2017 Lagrante | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinj 2016 Lagrante | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 Lagrante | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zinjojums Lagrante 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinjojums Lagrante2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjoj GP 2011 | |||||
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 |
6.77 MB | 29.08.2016 | 05.08.2016 | 25 | |
Application |
EDOC | 6.48 MB | 29.08.2016 | 05.08.2016 | 25 |
Application |
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