Lakesoft, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
451 by paid taxes
279 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 "Lakesoft" |
| Registration number, date | 40103276867, 26.02.2010 |
| VAT number | LV40103276867 from 16.04.2010 Europe VAT register |
| Register, date | Commercial Register, 26.02.2010 |
| Legal address | "Lejas Māli", Degoles pag., Tukuma nov., LV-3140 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.06.2014 |
| 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
- 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, €) | 8.59 | 6.67 | 7.02 |
| Personal income tax (thousands, €) | 0 | 0 | -0.06 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2010 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 07.05.2014 | 12.06.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GVG Consulting" | Until 29.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 46-77 | Until 22.09.2015 | 9 years ago |
|---|---|---|
| Tukuma nov., Zentenes pag., Zentene, "Spāres" | Until 20.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (80.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums par gada parskata apstiprinasanu 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 2018 03 27 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lakesoft GP2015 Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LAKESOFT vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GVG vadibas zinojums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GVG vadibas zinojums 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GVG VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 26.02.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GVG 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.1 KB | 18.06.2014 | 07.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 03.02.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 50.76 KB | 03.02.2014 | 21.01.2014 | 2 |
Shareholders’ register |
TIF | 50.71 KB | 03.02.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 18.44 KB | 22.03.2010 | 23.02.2010 | 1 |
Memorandum of Association |
TIF | 20.06 KB | 22.03.2010 | 23.02.2010 | 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 | 52.73 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 09.05.2019 | 09.05.2019 | 2 |
Statement regarding the beneficial owners |
247.05 KB | 09.05.2019 | 04.05.2019 | 3 | |
Statement regarding the beneficial owners |
263.92 KB | 09.05.2019 | 04.05.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 20.02.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 19.02.2019 | 28.01.2019 | 1 |
Purchase/lease agreement |
TIF | 344.13 KB | 11.02.2019 | 21.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68 KB | 29.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 134.84 KB | 29.09.2015 | 17.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 29.09.2015 | 13.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 18.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 60.14 KB | 18.06.2014 | 07.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.9 KB | 18.06.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 03.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 123.15 KB | 03.02.2014 | 29.01.2014 | 1 |
Application |
TIF | 139.67 KB | 03.02.2014 | 21.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 03.02.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 22.03.2010 | 26.02.2010 | 1 |
Registration certificates |
TIF | 23.76 KB | 22.03.2010 | 26.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 22.03.2010 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 22.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 106.81 KB | 22.03.2010 | 23.02.2010 | 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