LAKI SERVISS, SIA

Limited Liability Company, Small company
Place in branch
223 by turnover
743 by profit
265 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAKI SERVISS"
Registration number, date 40103921352, 12.08.2015
VAT number LV40103921352 from 03.10.2015 Europe VAT register
Register, date Commercial Register, 12.08.2015
Legal address "Mehāniskās darbnīcas" – 1, Straupe, Straupes pag., Cēsu nov., LV-4152 Check address owners
Fixed capital 22 800 EUR, registered payment 03.02.2022
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, €) 72.38 65.6 123
Personal income tax (thousands, €) 22.09 81.89 50.11
Statutory social insurance contributions (thousands, €) 92.08 151.15 105.57
Average employees count 33 37 36
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2020
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   21.12.2020
* 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

95.09 % 542 € 40 € 21 680 Latvia 09.08.2024 14.08.2024

Natural person

4.91 % 28 € 40 € 1 120 Latvia 09.08.2024 14.08.2024

Apply information changes

ML

"Laki Serviss", SIA

Ganību dambis 36-603, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ganību dambis 36 Until 02.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS LAKI2023 EDOC
Vad bas zi ojums2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
LAKI EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS LAKI EDOC
LAKI Vad bas zi ojums 2021.GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS LAKI 2020 a PDF
Vad.z.Laki2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS LAKI 19 1 PDF
LS Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
ATZINUMS LAKI s PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsi PDF

2016

 Annual report 12.08.2015 - 31.12.2016 03.05.2017  PDF (2.06 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 153.86 KB 12.08.2024 09.08.2024 1

Amendments to the Articles of Association

 EDOC 27.43 KB 14.08.2024 31.05.2024 2

Articles of Association

 EDOC 28.35 KB 14.08.2024 31.05.2024 2

Shareholders’ register

DOC 31.5 KB 03.02.2022 11.01.2022 1

Shareholders’ register

DOC 31.5 KB 03.02.2022 11.01.2022 1

Shareholders’ register

DOC 31 KB 02.12.2021 04.11.2021 1

Shareholders’ register

DOC 31 KB 02.12.2021 04.11.2021 1

Amendments to the Articles of Association

 PDF 458.83 KB 02.12.2021 01.11.2021 1

Amendments to the Articles of Association

 PDF 458.83 KB 02.12.2021 01.11.2021 1

Articles of Association

 PDF 458.79 KB 02.12.2021 01.11.2021 1

Articles of Association

 PDF 458.79 KB 02.12.2021 01.11.2021 1

Regulations for the increase/reduction of the equity

 PDF 627.04 KB 02.12.2021 01.11.2021 1

Regulations for the increase/reduction of the equity

 PDF 627.04 KB 02.12.2021 01.11.2021 1

Shareholders’ register

TIF 123.68 KB 25.11.2020 11.11.2020 4

Shareholders’ register

TIF 141.31 KB 21.03.2016 18.03.2016 2

Amendments to the Articles of Association

 TIF 17.46 KB 21.03.2016 14.03.2016 1

Articles of Association

 TIF 62.9 KB 21.03.2016 14.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 48.5 KB 21.03.2016 14.03.2016 1

Shareholders’ register

TIF 178.05 KB 21.03.2016 14.03.2016 3

Shareholders’ register

TIF 35.6 KB 14.09.2015 06.08.2015 2

Articles of Association

 TIF 8.98 KB 14.09.2015 04.08.2015 1

Memorandum of Association

 TIF 27.95 KB 14.09.2015 04.08.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 20.16 KB 14.08.2024 31.07.2024 3

Application

 EDOC 46.57 KB 14.08.2024 31.05.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 03.02.2022 03.02.2022 2

Application

 DOCX 42.32 KB 03.02.2022 24.01.2022 1

Application

 DOCX 42.32 KB 03.02.2022 24.01.2022 1

Shareholders’ register

EDOC 16.43 KB 03.02.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 02.12.2021 02.12.2021 2

Application

 DOCX 45.15 KB 02.12.2021 24.11.2021 1

Application

 DOCX 45.15 KB 02.12.2021 24.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 517.05 KB 02.12.2021 04.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 517.05 KB 02.12.2021 04.11.2021 1

Shareholders’ register

EDOC 16.5 KB 02.12.2021 04.11.2021 1

Amendments to the Articles of Association

 PDF 479.51 KB 02.12.2021 01.11.2021 1

Articles of Association

 PDF 479.48 KB 02.12.2021 01.11.2021 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 02.12.2021 01.11.2021 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 02.12.2021 01.11.2021 1

Regulations for the increase/reduction of the equity

 PDF 647.73 KB 02.12.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 21.12.2020 21.12.2020 2

Statement regarding the beneficial owners

 TIF 82.21 KB 16.12.2020 10.12.2020 2

Application

 TIF 397.54 KB 25.11.2020 11.11.2020 7

Protocols/decisions of a company/organisation

 TIF 58.78 KB 25.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 19.10.2020 19.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.37 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 16.01.2020 16.01.2020 2

State Revenue Service decisions/letters/statements

 EDOC 89.79 KB 13.01.2020 13.01.2020 1

Registration certificates

 TIF 34.3 KB 25.07.2016 21.07.2016 1

Power of attorney, act of empowerment

 TIF 152.94 KB 25.07.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.03 KB 21.03.2016 18.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 33.7 KB 21.03.2016 15.03.2016 1

Application

 TIF 420.54 KB 21.03.2016 14.03.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 25.18 KB 21.03.2016 14.03.2016 1

Other documents

 TIF 22.31 KB 21.03.2016 14.03.2016 1

Protocols/decisions of a company/organisation

 TIF 206.79 KB 21.03.2016 14.03.2016 4

Decisions / letters / protocols of public notaries

 TIF 54.04 KB 14.09.2015 12.08.2015 2

Announcement regarding the legal address

 TIF 10.77 KB 14.09.2015 06.08.2015 1

Application

 TIF 83.99 KB 14.09.2015 06.08.2015 3

Confirmation or consent to legal address

 TIF 20.8 KB 14.09.2015 04.08.2015 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