Lakeside Properties, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lakeside Properties
Registration number, date 40203340212, 23.08.2021
VAT number LV40203340212 from 28.04.2022 Europe VAT register
Register, date Commercial Register, 23.08.2021
Legal address Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 1 025 000 EUR, registered payment 23.08.2021
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, €) 0.1 -10.38 0
Personal income tax (thousands, €) 0.04 0.05 0
Statutory social insurance contributions (thousands, €) 0.06 0.08 0
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2022
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   23.08.2021
* 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 "AGJ Serviss"

Reg. no. 40103672765
Tukuma nov., Tukums, Straumes iela 4

100 % 1 025 000 € 1 € 1 025 000 Latvia 08.10.2021 17.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 23.08.2021 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Lakeside Properties PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.85 KB 17.02.2022 08.10.2021 1

Shareholders’ register

DOCX 20.85 KB 17.02.2022 08.10.2021 1

Articles of Association

DOCX 21.5 KB 23.08.2021 12.08.2021 1

Articles of Association

DOCX 21.5 KB 23.08.2021 12.08.2021 1

Memorandum of Association

DOCX 21.15 KB 23.08.2021 12.08.2021 1

Memorandum of Association

DOCX 21.15 KB 23.08.2021 12.08.2021 1

Shareholders’ register

DOCX 20.64 KB 23.08.2021 12.08.2021 1

Shareholders’ register

DOCX 20.64 KB 23.08.2021 12.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 56.23 KB 17.02.2022 17.02.2022 6

Application

DOCX 56.23 KB 17.02.2022 17.02.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 17.02.2022 17.02.2022 2

Shareholders’ register

EDOC 34.66 KB 17.02.2022 08.10.2021 1

Decisions / letters / protocols of public notaries

RTF 192.92 KB 23.08.2021 23.08.2021 2

Acceptance-conveyance act

DOCX 26.94 KB 23.08.2021 12.08.2021 1

Acceptance-conveyance act

DOCX 26.94 KB 23.08.2021 12.08.2021 1

Announcement regarding the legal address

DOCX 13.7 KB 23.08.2021 12.08.2021 1

Announcement regarding the legal address

DOCX 13.7 KB 23.08.2021 12.08.2021 1

Articles of Association

DOCX 21.5 KB 23.08.2021 12.08.2021 1

Articles of Association

DOCX 21.5 KB 23.08.2021 12.08.2021 1

Application

DOCX 56.42 KB 23.08.2021 12.08.2021 1

Application

DOCX 56.42 KB 23.08.2021 12.08.2021 1

Memorandum of Association

DOCX 21.15 KB 23.08.2021 12.08.2021 1

Memorandum of Association

DOCX 21.15 KB 23.08.2021 12.08.2021 1

Shareholders’ register

DOCX 20.64 KB 23.08.2021 12.08.2021 1

Shareholders’ register

DOCX 20.64 KB 23.08.2021 12.08.2021 1

Appraisal reports

TXT 178 B 23.08.2021 10.08.2021 1

Appraisal reports

PDF 123.93 KB 23.08.2021 10.08.2021 1

Appraisal reports

PDF 123.93 KB 23.08.2021 10.08.2021 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