LAKI-TRANS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
92 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 "LAKI-TRANS" |
| Registration number, date | 40003043124, 03.12.1991 |
| VAT number | LV40003043124 from 20.02.2003 Europe VAT register |
| Register, date | Commercial Register, 03.11.2003 |
| Legal address | Aizpilsētas iela 20, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 9 088 EUR, registered payment 05.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAKI-TRANS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2.97 | 2.52 | 1.47 |
| Personal income tax (thousands, €) | 0.91 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 1.59 | 0 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (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 22.07.2022 | 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 | 22.07.2022 |
* 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 % | 32 | € 284 | € 9 088 | 07.05.2024 | 05.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "PRIEDAINE AIS" | Until 10.08.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību-ražošanas komercfirma "OVEN" | Until 18.01.1995 | 30 years ago |
Historical addresses
| Rīga, Celtnieku iela 14 | Until 18.01.1995 | 30 years ago |
|---|---|---|
| Rīga, Kartupeļu iela 14 | Until 11.03.2002 | 23 years ago |
| Rīga, Mārupes iela 10 | Until 18.03.2003 | 22 years ago |
| Rīga, Maskavas iela 449 | Until 21.12.2005 | 20 years ago |
| Rīga, Gulbju iela 4b | Until 29.04.2009 | 16 years ago |
| Rīga, Irbenes iela 14A - 55 | Until 26.11.2017 | 8 years ago |
| Rīga, Vadakstes iela 17 - 55 | Until 22.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (81.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (82.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (82.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (81.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (107.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (119.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums LAKI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LT 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsP2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsP2010 | ZIP | ||||
2009 |
Annual report | 25.03.2010 | TIF (786.11 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (854.25 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (716.98 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (510.82 KB) | ||
2005 |
Annual report | 24.03.2006 | PDF (776.24 KB) | ||
2004 |
Annual report | 15.09.2022 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.66 KB | 05.07.2024 | 07.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 13.79 KB | 18.08.2022 | 12.08.2022 | 1 |
Articles of Association |
DOCX | 15.13 KB | 18.08.2022 | 12.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
RTF | 63.63 KB | 18.08.2022 | 12.08.2022 | 2 |
Shareholders’ register |
DOCX | 17.27 KB | 18.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 22.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 22.07.2022 | 15.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 15.09.2022 | 29.06.2016 | 1 |
Articles of Association |
TIF | 29.04 KB | 15.09.2022 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 41.72 KB | 15.09.2022 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 30 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
46.99 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 40.25 KB | 15.09.2022 | 20.05.2007 | 1 |
Shareholders’ register |
TIF | 35.17 KB | 15.09.2022 | 20.05.2007 | 1 |
Articles of Association |
TIF | 39.44 KB | 15.09.2022 | 08.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
280.48 KB | 05.07.2024 | 05.07.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 18.08.2022 | 18.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.12 KB | 18.08.2022 | 12.08.2022 | 1 |
Articles of Association |
EDOC | 21.48 KB | 18.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 47.43 KB | 18.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 47.43 KB | 18.08.2022 | 12.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 18.08.2022 | 12.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 18.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 18.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 18.08.2022 | 12.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.85 KB | 18.08.2022 | 12.08.2022 | 2 |
Shareholders’ register |
EDOC | 23.42 KB | 18.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 63.13 KB | 22.07.2022 | 15.07.2022 | 5 |
Application |
DOCX | 63.13 KB | 22.07.2022 | 15.07.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 22.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 22.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 22.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 15.09.2022 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 688.82 KB | 15.09.2022 | 29.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 15.09.2022 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 19.06 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 19.78 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 77.11 KB | 04.07.2016 | 29.06.2016 | 14 |
Application |
DOCX | 64.17 KB | 04.07.2016 | 29.06.2016 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 19.01 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
129.01 KB | 04.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 15.09.2022 | 29.04.2009 | 1 |
Application |
TIF | 96.27 KB | 15.09.2022 | 24.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 15.09.2022 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 15.09.2022 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.16 KB | 15.09.2022 | 23.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 15.09.2022 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 15.09.2022 | 21.05.2007 | 1 |
Application |
TIF | 264.59 KB | 15.09.2022 | 20.05.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 101.12 KB | 15.09.2022 | 20.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 15.09.2022 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 15.09.2022 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 15.09.2022 | 16.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.92 KB | 15.09.2022 | 13.12.2005 | 1 |
Application |
TIF | 141.2 KB | 15.09.2022 | 13.12.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 15.09.2022 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 15.09.2022 | 28.12.2004 | 2 |
Other documents |
TIF | 100.69 KB | 15.09.2022 | 27.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 15.09.2022 | 22.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 15.09.2022 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 15.09.2022 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 15.09.2022 | 12.12.2004 | 1 |
Application |
TIF | 202.75 KB | 15.09.2022 | 08.12.2004 | 7 |
Application |
TIF | 43.77 KB | 15.09.2022 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 15.78 KB | 15.09.2022 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 15.09.2022 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.38 KB | 15.09.2022 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.3 KB | 15.09.2022 | 08.12.2004 | 1 |
Sample report |
TIF | 23.94 KB | 15.09.2022 | 11.06.2003 | 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