Lagzdiena, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
428 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lagzdiena"
Registration number, date 41203050912, 24.02.2014
VAT number None (excluded 15.03.2024) Europe VAT register
Register, date Commercial Register, 24.02.2014
Legal address "Kraujas", Piltenes pag., Ventspils nov., LV-3620 Check address owners
Fixed capital 3 000 EUR, registered payment 24.02.2014
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, €) 15.2 6.89 11.19
Personal income tax (thousands, €) 3.95 2.65 2.19
Statutory social insurance contributions (thousands, €) 6.45 4.32 4.25
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.02.2014
* 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

Setux, SIA

Reg. no. 40003970366
Rīga, Trijādības iela 4

100 % 3 000 € 1 € 3 000 Latvia 24.02.2014 24.02.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (80.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2024  PDF (80.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2024  PDF (80.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2024  PDF (80.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.06.2024  PDF (80.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (689.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2019  PDF (80.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2018  PDF (83.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas paskaidrojums(1) PDF

2014

Annual report 24.02.2014 - 31.12.2014 26.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.09 KB 24.02.2014 10.02.2014 1

Memorandum of Association

TIF 39.14 KB 24.02.2014 10.02.2014 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 195.03 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 10.09.2020 10.09.2020 2

Statement regarding the beneficial owners

DOCX 45.31 KB 10.09.2020 07.09.2020 5

Statement regarding the beneficial owners

DOCX 45.31 KB 10.09.2020 07.09.2020 5

Statement regarding the beneficial owners

EDOC 50.5 KB 10.09.2020 07.09.2020 5

Decisions / letters / protocols of public notaries

TIF 49.71 KB 24.02.2014 24.02.2014 1

Registration certificates

TIF 85.14 KB 24.02.2014 24.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.39 KB 24.02.2014 18.02.2014 1

Application

TIF 319.89 KB 24.02.2014 10.02.2014 3
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