Laidene, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
13 by profit
33 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "Laidene" |
| Registration number, date | 41503035221, 07.01.2005 |
| VAT number | LV41503035221 from 03.02.2005 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | 18. novembra iela 18A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 25.26 | -1.87 | 2.03 |
| Personal income tax (thousands, €) | 1.36 | 1.13 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 3.74 | 3.07 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 19.02.2021, 516.11 € | ||
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
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 | 19.12.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.06.2016 | 15.06.2016 |
Historical addresses
| Daugavpils, Dzirnavu iela 20 | Until 27.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (456.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (92.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (300.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (128.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (180.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (239.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (156.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadidas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 13.02.2012 | TIF (560.2 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (473.04 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (608.32 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (726.9 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (269.59 KB) | ||
2005 |
Annual report | 21.11.2007 | TIF (695.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.7 KB | 20.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 20.6 KB | 20.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 20.72 KB | 20.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 30.01.2008 | 17.01.2008 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 21.11.2007 | 20.06.2006 | 1 |
Articles of Association |
TIF | 16.38 KB | 21.11.2007 | 29.12.2004 | 1 |
Memorandum of Association |
TIF | 32.54 KB | 21.11.2007 | 29.12.2004 | 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 | 52.55 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 81.88 KB | 20.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.41 KB | 20.06.2016 | 09.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.66 KB | 27.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 68.99 KB | 27.12.2013 | 17.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 27.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 02.12.2009 | 27.07.2009 | 1 |
Application |
TIF | 59.43 KB | 02.12.2009 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.54 KB | 02.12.2009 | 23.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 30.01.2008 | 21.01.2008 | 1 |
Application |
TIF | 130.17 KB | 30.01.2008 | 17.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 30.01.2008 | 17.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 30.01.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 21.11.2007 | 31.05.2007 | 1 |
Application |
TIF | 88.33 KB | 21.11.2007 | 29.05.2007 | 3 |
Sample report |
TIF | 24.35 KB | 21.11.2007 | 29.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 21.11.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 21.11.2007 | 28.05.2007 | 2 |
Sample report |
TIF | 23.71 KB | 30.01.2008 | 07.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 21.11.2007 | 06.07.2006 | 2 |
Application |
TIF | 90.25 KB | 21.11.2007 | 03.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 96.23 KB | 21.11.2007 | 03.07.2006 | 3 |
Sample report |
TIF | 24.41 KB | 21.11.2007 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 21.11.2007 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 21.11.2007 | 07.01.2005 | 1 |
Registration certificates |
TIF | 24.31 KB | 21.11.2007 | 07.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 21.11.2007 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 21.11.2007 | 04.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 21.11.2007 | 29.12.2004 | 1 |
Application |
TIF | 116.49 KB | 21.11.2007 | 29.12.2004 | 5 |
Consent of the auditor |
TIF | 7.34 KB | 21.11.2007 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.4 KB | 21.11.2007 | 29.12.2004 | 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.
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