Lailio Solutions, SIA

Limited Liability Company, Micro company
Place in branch
157 by turnover
569 by profit
190 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lailio Solutions SIA
Registration number, date 40103698660, 08.08.2013
VAT number LV40103698660 from 20.03.2014 Europe VAT register
Register, date Commercial Register, 08.08.2013
Legal address Liepziedu iela 25, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 3 000 EUR, registered payment 19.05.2017
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, €) 65.22 98.01 96
Personal income tax (thousands, €) 17.34 30.57 33.19
Statutory social insurance contributions (thousands, €) 31.24 56.37 66.7
Average employees count 6 9 11

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   08.08.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   08.08.2013
* 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

Lailio SIA

Reg. no. 40103682655
Ķekavas nov., Ķekavas pag., Krogsils, Liepziedu iela 25

75 % 2 250 € 1 € 2 250 Latvia 24.04.2017 19.05.2017

Natural person

25 % 750 € 1 € 750 24.04.2017 19.05.2017

Apply information changes

"Lailio Solutions", SIA

Mūkusalas 41, Rīga, LV-1004 Check address owners

IT, Informācijas tehnoloģijas

https://www.lailio.com

Historical addresses

Ķekavas nov., Ķekavas pag., Krogsils, "Mīļie" Until 07.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
LS protokols 2023GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
LS protokols GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
LS protokols GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
LS protokols 2020GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (160.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (172.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (82.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (92.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.05.2016  PDF (803.28 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (93.87 KB) €7.00

2013

Annual report 08.08.2013 - 31.12.2013 30.08.2014  HTML (88.06 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 30.71 KB 16.05.2017 13.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 30.71 KB 16.05.2017 13.05.2017 1

Shareholders’ register

PDF 1.33 MB 16.05.2017 24.04.2017 4

Shareholders’ register

PDF 1.25 MB 16.05.2017 24.04.2017 3

Articles of Association

DOC 30 KB 16.05.2017 15.03.2017 1

Articles of Association

DOC 30 KB 16.05.2017 15.03.2017 1

Articles of Association

DOC 29.5 KB 08.08.2013 08.08.2013 2

Articles of Association

DOC 28 KB 08.08.2013 08.08.2013 2

Shareholders’ register

DOC 33 KB 06.08.2013 02.08.2013 1

Shareholders’ register

DOC 33 KB 06.08.2013 02.08.2013 1

Memorandum of association

DOC 45 KB 06.08.2013 25.06.2013 2

Memorandum of association

DOC 45 KB 06.08.2013 25.06.2013 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

EDOC 35.67 KB 15.02.2021 15.02.2021 2

Application

EDOC 61.87 KB 15.02.2021 11.02.2021 1

Application

DOCX 48.6 KB 15.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 19.05.2017 19.05.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 56.5 KB 16.05.2017 13.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 16.05.2017 13.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 16.05.2017 13.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 16.05.2017 13.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 56.46 KB 16.05.2017 13.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 56.55 KB 16.05.2017 13.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 16.05.2017 13.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 16.05.2017 13.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 16.05.2017 13.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 76.58 KB 16.05.2017 13.05.2017 1

Application

PDF 6.77 MB 16.05.2017 26.04.2017 24

Application

PDF 6.65 MB 16.05.2017 26.04.2017 24

Bank statements or other document regarding the payment of the equity

PDF 186.53 KB 16.05.2017 24.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 97.12 KB 16.05.2017 24.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 85.39 KB 16.05.2017 24.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 198.51 KB 16.05.2017 24.04.2017 1

Shareholders’ register

PDF 1.75 MB 16.05.2017 24.04.2017 4

Shareholders’ register

PDF 1.7 MB 16.05.2017 24.04.2017 3

Articles of Association

EDOC 56.4 KB 16.05.2017 15.03.2017 1

Protocols/decisions of a company/organisation

DOCX 33.43 KB 16.05.2017 15.03.2017 3

Protocols/decisions of a company/organisation

EDOC 79.2 KB 16.05.2017 15.03.2017 3

Protocols/decisions of a company/organisation

DOCX 33.43 KB 16.05.2017 15.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 21.07.2014 21.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.15 KB 16.07.2014 16.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 07.05.2014 07.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 50.29 KB 29.04.2014 29.04.2014 1

Articles of Association

EDOC 84.05 KB 08.08.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

RTF 189.21 KB 08.08.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 75.27 KB 08.08.2013 08.08.2013 2

Registration certificates

EDOC 573.19 KB 08.08.2013 08.08.2013 1

Registration certificates

TIF 3.24 MB 08.08.2013 08.08.2013 1

Shareholders’ register

EDOC 42.87 KB 06.08.2013 02.08.2013 1

Announcement regarding the legal address

EDOC 56.28 KB 06.08.2013 19.07.2013 1

Announcement regarding the legal address

DOC 30 KB 06.08.2013 19.07.2013 1

Announcement regarding the legal address

DOC 30 KB 06.08.2013 19.07.2013 1

Application

EDOC 557.64 KB 06.08.2013 11.07.2013 3

Application

PDF 578.12 KB 06.08.2013 11.07.2013 3

Application

PDF 578.12 KB 06.08.2013 11.07.2013 3

Confirmation or consent to legal address

DOC 24.5 KB 06.08.2013 11.07.2013 1

Confirmation or consent to legal address

DOC 24.5 KB 06.08.2013 11.07.2013 1

Confirmation or consent to legal address

EDOC 40.85 KB 06.08.2013 11.07.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 44.07 KB 06.08.2013 10.07.2013 1

Bank statements or other document regarding the payment of the equity

DOC 73 KB 06.08.2013 10.07.2013 1

Bank statements or other document regarding the payment of the equity

DOC 73 KB 06.08.2013 10.07.2013 1

Memorandum of association

EDOC 59.67 KB 06.08.2013 25.06.2013 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