LAGRON, SIA

Limited Liability Company, Average company
Place in branch
20 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAGRON"
Registration number, date 41503055270, 05.05.2011
VAT number LV41503055270 from 14.06.2011 Europe VAT register
Register, date Commercial Register, 05.05.2011
Legal address Dunduru iela 3, Daugavpils, LV-5404 Check address owners
Fixed capital 425 509 EUR, registered payment 02.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.11.2024 480 638.95 29.11.2024 18:33
12.11.2024 476 494.68 480 500.03 0.00 0.00 12.11.2024
15.10.2024 486 525.01 491 174.38 0.00 0.00 15.10.2024
09.09.2024 484 912.20 491 174.38 0.00 0.00 09.09.2024
12.08.2024 483 213.06 491 174.38 0.00 0.00 12.08.2024
08.07.2024 655 369.13 491 174.38 0.00 0.00 08.07.2024
17.06.2024 706 706.88 496 209.39 0.00 0.00 17.06.2024
08.05.2024 650 117.33 496 209.39 0.00 0.00 08.05.2024
08.04.2024 502 537.48 0.00 0.00 221 938.34 08.04.2024
07.03.2024 398 731.38 0.00 0.00 220 444.45 07.03.2024
07.02.2024 218 737.14 0.00 0.00 218 737.14 07.02.2024
09.01.2024 273 421.51 0.00 0.00 273 421.51 09.01.2024
07.12.2023 447 574.10 0.00 0.00 328 105.90 07.12.2023
07.11.2023 357 828.37 0.00 0.00 0.00 07.11.2023
09.10.2023 97 172.90 0.00 0.00 0.00 09.10.2023
11.09.2023 51 470.37 0.00 0.00 0.00 11.09.2023
16.08.2023 107 851.97 0.00 0.00 0.00 16.08.2023
19.04.2023 26 987.44 0.00 0.00 0.00 19.04.2023
07.03.2023 104 160.71 0.00 0.00 0.00 07.03.2023
07.04.2020 23 132.32 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 35 373.58 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 17 879.16 0.00 0.00 0.00 16.01.2020 11:18
Source: SRS
Check online actual tax payments in SRS

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, €) 696.24 591.77 1174.21
Personal income tax (thousands, €) 458.79 483.54 395.68
Statutory social insurance contributions (thousands, €) 873.26 844.83 677.44
Average employees count 177 199 172
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.12.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.12.2019
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   30.08.2017

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.  05.05.2011
* 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

SIA "REM PRO"

Reg. no. 41503041904
Daugavpils, 18. novembra iela 37A

75 % 319 132 € 1 € 319 132 Latvia 30.12.2019 02.01.2020

Natural person

25 % 106 377 € 1 € 106 377 Latvia 30.12.2019 02.01.2020

Apply information changes

ML

"Lagron", SIA

Dunduru 3, Daugavpils LV-5404 Check address owners

Celtniecības un remonta darbi

http://lagron.lv/

Historical addresses

Daugavpils, 18. novembra iela 37A Until 22.08.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 10.04.2024. Case number: C88223624
Court: Latgales rajona tiesa (1000370584)

14.10.2024

 16.10.2024   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Latgales rajona tiesa (1000370584)

01.10.2024

 03.10.2024   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Latgales rajona tiesa (1000370584)

16.09.2024

 08.10.2024   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

20.06.2024

 25.06.2024   Uzraugošās personas atcelšana tiesiskās aizsardzības procesa lietā 
Latgales rajona tiesa (1000370584)

20.06.2024

 25.06.2024   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Latgales rajona tiesa (1000370584)

10.04.2024

 12.04.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Latgales rajona tiesa (1000370584)

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.09.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 Lagron 15.09.2023 EDOC
GP 2022 Lagron 15.09.2023 visi paraksti EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 21.11.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Lagron 2021 21.11 DOCX
DAL BNIEKU SAPULCES PROTOKOLS Nr. GP01 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 20.09.2021  ZIP €11.00
Annual report 2020 PDF
SIA Lagron revidenta zinojums 2020 PDF
SIA Lagron vadibas zinojums 2020 PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 02.11.2020  ZIP
Annual report 2019 PDF
Konsolidets vadibas zinojums Lagron 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA Lagron vad bas zi ojums par 2019.gadu PDF
Zinojums SIA LAGRON 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
Zv rin ta revidenta zi ojuma noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin.2017 PDF
neatk.revid.zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.07.2017  ZIP €9.00
Annual report 2016 PDF
LAGRON ZI OJUMS PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
20pdf PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
20 PDF

2013

 Annual report 16.05.2014  TIF (937.4 KB)

2012

 Annual report 14.05.2013  TIF (849.36 KB)

2011

 Annual report 11.05.2012  TIF (428.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.93 KB 02.01.2020 30.12.2019 1

Articles of Association

 DOCX 19.58 KB 02.01.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.73 KB 02.01.2020 30.12.2019 1

Shareholders’ register

DOCX 18.14 KB 02.01.2020 30.12.2019 1

Shareholders’ register

DOCX 18.11 KB 20.12.2019 17.12.2019 1

Shareholders’ register

TIF 102.91 KB 01.10.2018 27.09.2018 4

Amendments to the Articles of Association

 TIF 21.76 KB 31.08.2017 04.08.2017 1

Articles of Association

 TIF 118.2 KB 31.08.2017 04.08.2017 3

Amendments to the Articles of Association

 TIF 10.1 KB 23.07.2015 01.07.2015 1

Articles of Association

 TIF 17.04 KB 23.07.2015 01.07.2015 1

Shareholders’ register

TIF 9.71 KB 23.07.2015 01.07.2015 1

Shareholders’ register

TIF 32.14 KB 23.07.2015 11.09.2014 2

Shareholders’ register

TIF 11.1 KB 27.03.2012 13.03.2012 1

Shareholders’ register

TIF 23.71 KB 05.07.2011 22.06.2011 1

Amendments to the Articles of Association

 TIF 12.01 KB 05.07.2011 21.06.2011 1

Articles of Association

 TIF 30.42 KB 05.07.2011 21.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 27.87 KB 05.07.2011 21.06.2011 1

Articles of Association

 TIF 29.88 KB 10.05.2011 05.04.2011 1

Memorandum of association

 TIF 43.54 KB 10.05.2011 05.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 188.39 KB 16.10.2024 16.10.2024 2

Notary’s decision

 EDOC 61.36 KB 16.10.2024 16.10.2024 2

Court decision/judgement

 DOCX 56.76 KB 16.10.2024 14.10.2024 2

Court decision/judgement

 EDOC 61.9 KB 16.10.2024 14.10.2024 2

Notary’s decision

 RTF 191.3 KB 08.10.2024 08.10.2024 2

Notary’s decision

 EDOC 61.32 KB 08.10.2024 08.10.2024 2

Other insolvency documents

 EDOC 20.67 KB 07.10.2024 07.10.2024 1

Notary’s decision

 RTF 189.14 KB 03.10.2024 03.10.2024 2

Notary’s decision

 EDOC 61.48 KB 03.10.2024 03.10.2024 2

Court cover letter

 DOCX 45.32 KB 02.10.2024 01.10.2024 1

Court cover letter

 EDOC 51 KB 02.10.2024 01.10.2024 1

Court decision/judgement

 EDOC 63.89 KB 02.10.2024 01.10.2024 5

Court decision/judgement

 DOC 106.5 KB 02.10.2024 01.10.2024 5

Plan of measures of the legal protection proceedings

 PDF 14.42 MB 07.10.2024 16.09.2024 37

Plan of measures of the legal protection proceedings

 DOCX 12.3 KB 07.10.2024 16.09.2024 37

Notary’s decision

 RTF 190.53 KB 25.06.2024 25.06.2024 2

Notary’s decision

 EDOC 61.87 KB 25.06.2024 25.06.2024 2

Notary’s decision

 EDOC 61.86 KB 25.06.2024 25.06.2024 2

Notary’s decision

 RTF 190.45 KB 25.06.2024 25.06.2024 2

Court decision/judgement

 DOCX 58.16 KB 21.06.2024 20.06.2024 3

Court decision/judgement

 EDOC 63.7 KB 21.06.2024 20.06.2024 3

Notary’s decision

 EDOC 61.97 KB 12.04.2024 12.04.2024 2

Notary’s decision

 RTF 190.19 KB 12.04.2024 12.04.2024 2

Court decision/judgement

 PDF 86.64 KB 12.04.2024 10.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.29 KB 07.11.2023 07.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 91.32 KB 06.10.2023 06.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.13 KB 15.05.2023 15.05.2023 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 156.55 KB 10.05.2023 19.04.2023 6

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 02.01.2020 02.01.2020 2

Amendments to the Articles of Association

 EDOC 56.13 KB 02.01.2020 30.12.2019 1

Articles of Association

 EDOC 56.72 KB 02.01.2020 30.12.2019 1

Application

 EDOC 44.29 KB 02.01.2020 30.12.2019 3

Application

 DOCX 35.65 KB 02.01.2020 30.12.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.99 KB 02.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.62 KB 02.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.06 KB 02.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.71 KB 02.01.2020 30.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 518.15 KB 02.01.2020 30.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 428.12 KB 02.01.2020 30.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.7 KB 02.01.2020 30.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 123.65 KB 02.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 72.51 KB 02.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 84.52 KB 02.01.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 51.95 KB 02.01.2020 30.12.2019 1

Shareholders’ register

EDOC 56.09 KB 02.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 20.12.2019 20.12.2019 2

Application

 DOCX 48.82 KB 20.12.2019 17.12.2019 8

Application

 EDOC 57.45 KB 20.12.2019 17.12.2019 8

Shareholders’ register

EDOC 67.62 KB 20.12.2019 17.12.2019 1

Application

 TIF 339.04 KB 01.10.2018 27.09.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 27.09.2018 27.09.2018 2

Power of attorney, act of empowerment

 TIF 24.66 KB 01.10.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 30.01.2018 30.01.2018 2

Application

 TIF 168.16 KB 01.02.2018 25.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.27 KB 12.12.2017 12.12.2017 2

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 11.12.2017 11.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 79.7 KB 11.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 30.08.2017 30.08.2017 2

Application

 TIF 139.79 KB 31.08.2017 04.08.2017 5

Consent of a member of the Board / executive director

 TIF 15.31 KB 31.08.2017 04.08.2017 1

Protocols/decisions of a company/organisation

 TIF 101.84 KB 31.08.2017 04.08.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 12.04.2017 12.04.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.33 MB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 40.33 KB 24.08.2015 18.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 25.05 KB 23.07.2015 23.07.2015 2

Power of attorney, act of empowerment

 TIF 9.22 KB 23.07.2015 02.07.2015 1

Application

 TIF 37.78 KB 23.07.2015 01.07.2015 2

Protocols/decisions of a company/organisation

 TIF 22.17 KB 23.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 15.65 KB 29.08.2013 22.08.2013 1

Application

 TIF 82.03 KB 29.08.2013 16.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 26.63 KB 27.03.2012 22.03.2012 1

Application

 TIF 78.47 KB 27.03.2012 13.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.88 KB 05.07.2011 30.06.2011 1

Application

 TIF 80.62 KB 05.07.2011 28.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 36.75 KB 05.07.2011 22.06.2011 2

Statement of the Board regarding the payment of the equity

 TIF 11.84 KB 05.07.2011 22.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.97 KB 05.07.2011 21.06.2011 2

Protocols/decisions of a company/organisation

 TIF 33.9 KB 05.07.2011 21.06.2011 1

Power of attorney, act of empowerment

 TIF 15.49 KB 05.07.2011 10.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.15 KB 10.05.2011 05.05.2011 1

Registration certificates

 TIF 69.21 KB 10.05.2011 05.05.2011 1

Announcement regarding the legal address

 TIF 7.83 KB 10.05.2011 05.04.2011 1

Application

 TIF 215.9 KB 10.05.2011 05.04.2011 4
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