LAGŪNA A.S., SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
13 by profit
26 by paid taxes
18 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 "LAGŪNA A.S." |
| Registration number, date | 42103026453, 21.05.2001 |
| VAT number | LV42103026453 from 25.05.2001 Europe VAT register |
| Register, date | Commercial Register, 25.10.2007 |
| Legal address | Dzelzceļnieku iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 28 450 EUR, registered payment 30.06.2016 |
| 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 (06.04.2020)
- 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, €) | 52.23 | 32.87 | 46 |
| Personal income tax (thousands, €) | 10.06 | 8.97 | 11.08 |
| Statutory social insurance contributions (thousands, €) | 62.55 | 50.23 | 54.86 |
| Average employees count | 24 | 27 | 27 |
| Received COVID-19 downtime support | 06.04.2020, € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apakšveļas ražošana (14.14) |
| CSP industry | Apakšveļas ražošana (14.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 02.11.2007 |
* 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 % | 10 | € 2 845 | € 28 450 | Latvia | 27.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Zirņu iela 169-1 | Until 16.08.2001 | 23 years ago |
|---|---|---|
| Liepāja, Krūmu iela 5 | Until 02.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (311.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad basZi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszin LAgunaAS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin Laguna | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 g. p rskata vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 12.04.2013 | TIF (2.52 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (1.34 MB) | ||
2010 |
Annual report | 19.04.2011 | TIF (1.33 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (875.25 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 | ||
2007 |
Annual report | 28.05.2008 | TIF (508.73 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (699.17 KB) | ||
2004 |
Annual report | 15.08.2017 | TIF (713.81 KB) | ||
2003 |
Annual report | 15.08.2017 | TIF (949.24 KB) | ||
2002 |
Annual report | 15.08.2017 | TIF (887.69 KB) | ||
2001 |
Annual report | 15.08.2017 | TIF (978.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.47 KB | 11.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.03 KB | 11.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 124.52 KB | 11.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 23.3 KB | 16.08.2017 | 12.11.2004 | 1 |
Articles of Association |
TIF | 460.48 KB | 22.02.2024 | 14.05.2001 | 9 |
Memorandum of association |
TIF | 98.9 KB | 22.02.2024 | 14.05.2001 | 3 |
Amendments to the Articles of Association |
TIF | 18.74 KB | 22.02.2024 | 1 | |
Shareholders’ register |
TIF | 14.91 KB | 22.02.2024 | 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 |
EDOC | 80.44 KB | 30.06.2016 | 30.06.2016 | 1 |
Application |
TIF | 124.99 KB | 11.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 11.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 21.07.2017 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 16.08.2017 | 25.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.37 KB | 16.08.2017 | 19.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.35 KB | 22.02.2024 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.73 KB | 22.02.2024 | 12.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 21.07.2017 | 12.10.2007 | 1 |
Application |
TIF | 285.22 KB | 21.07.2017 | 12.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 21.07.2017 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 16.08.2017 | 03.01.2005 | 1 |
Registration certificates |
TIF | 27.54 KB | 16.08.2017 | 03.01.2005 | 1 |
Submission/Application |
TIF | 19.83 KB | 16.08.2017 | 23.12.2004 | 1 |
Application |
TIF | 135.38 KB | 22.02.2024 | 16.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 22.02.2024 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 22.02.2024 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 10.28 KB | 16.08.2017 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 16.08.2017 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 16.08.2017 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 16.08.2017 | 17.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.79 KB | 16.08.2017 | 13.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 16.08.2017 | 20.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.89 KB | 16.08.2017 | 24.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 16.08.2017 | 27.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.84 KB | 16.08.2017 | 20.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 16.08.2017 | 16.08.2001 | 1 |
Registration certificates |
TIF | 52.24 KB | 16.08.2017 | 16.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 104.41 KB | 22.02.2024 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 99.54 KB | 22.02.2024 | 30.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 22.02.2024 | 26.07.2001 | 1 |
Submission/Application |
TIF | 11.86 KB | 16.08.2017 | 26.07.2001 | 1 |
Purchase/lease agreement |
TIF | 134.52 KB | 22.02.2024 | 01.07.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 22.02.2024 | 21.05.2001 | 1 |
Registration certificates |
TIF | 42.98 KB | 22.02.2024 | 21.05.2001 | 1 |
Registration certificates |
TIF | 76.29 KB | 22.02.2024 | 21.05.2001 | 1 |
Application |
TIF | 94.66 KB | 22.02.2024 | 14.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 22.02.2024 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 22.02.2024 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 22.02.2024 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 22.02.2024 | 14.05.2001 | 1 |
Sample report |
TIF | 30.64 KB | 22.02.2024 | 14.05.2001 | 1 |
Copy of the personal identification document |
TIF | 61.8 KB | 22.02.2024 | 18.12.2000 | 1 |
Copy of the personal identification document |
TIF | 152.76 KB | 22.02.2024 | 23.05.1998 | 1 |
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