LAKRICA, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
24 by profit
55 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name LAKRICA SIA
Registration number, date 40003276752, 18.12.1995
VAT number LV40003276752 from 14.11.2005 Europe VAT register
Register, date Commercial Register, 16.12.2003
Legal address Jelgavas iela 72, Rīga, LV-1004 Check address owners
Fixed capital 3 183 EUR, registered payment 31.07.2017
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, €) 3.97 4.47 0.82
Personal income tax (thousands, €) 0.4 0 0
Statutory social insurance contributions (thousands, €) 0.66 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2017
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   27.12.2017
* 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 % 3 183 € 1 € 3 183 Latvia 04.12.2017 27.12.2017

Apply information changes

ML

"Draugu Druka", SIA

Jelgavas 72, Rīga, LV-1004 Check address owners

Biroja tehnika un iekārtas

Historical company names

Sabiedrība ar ierobežotu "Draugu Druka" Until 22.12.2021 3 years ago
Sabiedrība ar ierobežotu "KML (KOCH MAYER LATVIA)" Until 21.09.2009 15 years ago

Historical addresses

Rīga, Krustpils iela 119 Until 02.09.2004 20 years ago
Rīga, Vestienas iela 6b Until 11.12.2008 16 years ago
Rīga, Bauskas iela 20 Until 27.12.2017 7 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Krasta iela 1 - 45 Until 01.07.2021 3 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Krasta iela 1 - 45 Until 22.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums par 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums par 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (77.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.01.2021  PDF (78.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (78.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (118.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (353.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.42 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 JPG

2010

Annual report 12.07.2011  TIF (1.37 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.07.2010  RAR (2.88 KB)

2008

Annual report 17.09.2009  TIF (404.07 KB)

2006

Annual report 17.07.2007  TIF (347.28 KB)

2005

Annual report 18.10.2006  TIF (398.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.63 KB 22.12.2021 10.12.2021 1

Amendments to the Articles of Association

DOCX 17.63 KB 22.12.2021 10.12.2021 1

Articles of Association

DOCX 17.22 KB 22.12.2021 10.12.2021 1

Articles of Association

DOCX 17.22 KB 22.12.2021 10.12.2021 1

Amendments to the Articles of Association

TIF 11.68 KB 01.08.2017 06.07.2017 1

Articles of Association

TIF 66.25 KB 01.08.2017 06.07.2017 3

Shareholders’ register

TIF 172.4 KB 01.08.2017 06.07.2017 6

Shareholders’ register

TIF 172.33 KB 01.08.2017 06.07.2017 8

Articles of Association

TIF 34.59 KB 15.04.2014 26.08.2009 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

EDOC 31.92 KB 22.12.2021 22.12.2021 2

Application

DOCX 46.94 KB 22.12.2021 20.12.2021 1

Application

DOCX 46.94 KB 22.12.2021 20.12.2021 1

Amendments to the Articles of Association

EDOC 23.37 KB 22.12.2021 10.12.2021 1

Articles of Association

EDOC 22.92 KB 22.12.2021 10.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.41 KB 22.12.2021 10.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.41 KB 22.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 38.38 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.73 KB 27.12.2017 27.12.2017 2

Application

PDF 363.7 KB 27.12.2017 19.12.2017 1

Application

PDF 363.7 KB 27.12.2017 19.12.2017 1

Application

EDOC 329.86 KB 27.12.2017 19.12.2017 1

Confirmation or consent to legal address

DOC 138 KB 27.12.2017 19.12.2017 1

Confirmation or consent to legal address

DOC 138 KB 27.12.2017 19.12.2017 1

Confirmation or consent to legal address

EDOC 57.95 KB 27.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

DOC 146.5 KB 27.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

DOC 146.5 KB 27.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

EDOC 76.45 KB 27.12.2017 04.12.2017 1

Statement regarding the beneficial owners

DOCX 38.58 KB 27.12.2017 04.12.2017 1

Statement regarding the beneficial owners

DOCX 38.58 KB 27.12.2017 04.12.2017 1

Statement regarding the beneficial owners

EDOC 65.26 KB 27.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

RTF 191.27 KB 01.08.2017 31.07.2017 2

Application

TIF 220.54 KB 01.08.2017 06.07.2017 7

Protocols/decisions of a company/organisation

TIF 100.3 KB 01.08.2017 06.07.2017 4
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