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 "LAKISS" |
| Registration number, date | 45403022369, 11.07.2008 |
| VAT number | None (excluded 21.09.2023) Europe VAT register |
| Register, date | Commercial Register, 11.07.2008 |
| Legal address | Dignājas iela 1A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.03 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jēkabpils rajons, Jēkabpils, Dignājas iela 1A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Dignājas iela 1A | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (195.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (96.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (206.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (250.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (252.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (240.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report: Board statement | 01.11.2009 - 31.10.2010 | 17.02.2011 | ZIP (3.92 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.10.2009 | 02.02.2010 | ZIP (3.69 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (444.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.26 KB | 08.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 08.07.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 30.74 KB | 27.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.57 KB | 14.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 17.06 KB | 14.12.2010 | 09.12.2010 | 2 |
Amendments to the Articles of Association |
TIF | 5.97 KB | 14.12.2010 | 24.11.2009 | 1 |
Articles of Association |
TIF | 14.67 KB | 14.12.2010 | 24.11.2009 | 2 |
Articles of Association |
TIF | 19.04 KB | 15.07.2008 | 07.07.2008 | 2 |
Memorandum of Association |
TIF | 32.2 KB | 15.07.2008 | 07.07.2008 | 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 |
RTF | 208.93 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 208.93 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.13 KB | 08.07.2016 | 08.07.2016 | 1 |
Application |
DOCX | 33.35 KB | 27.06.2016 | 26.06.2016 | 2 |
Application |
EDOC | 49.75 KB | 27.06.2016 | 26.06.2016 | 2 |
Shareholders’ register |
EDOC | 33.76 KB | 08.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.12 KB | 27.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 27.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 62.84 KB | 14.12.2010 | 10.12.2010 | 3 |
Notary’s decision |
TIF | 25.51 KB | 14.12.2010 | 10.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 14.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 26.33 KB | 14.12.2010 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 14.12.2010 | 25.11.2009 | 2 |
Application |
TIF | 44.8 KB | 14.12.2010 | 24.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.68 KB | 14.12.2010 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 15.07.2008 | 11.07.2008 | 1 |
Registration certificates |
TIF | 20.17 KB | 15.07.2008 | 11.07.2008 | 1 |
Application |
TIF | 84.88 KB | 15.07.2008 | 08.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.22 KB | 15.07.2008 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.94 KB | 15.07.2008 | 08.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 15.07.2008 | 07.07.2008 | 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