LAKRON, SIA

Limited Liability Company, Small company
Place in branch
64 by turnover
24 by profit
57 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAKRON"
Registration number, date 40003663268, 02.02.2004
VAT number LV40003663268 from 15.03.2004 Europe VAT register
Register, date Commercial Register, 02.02.2004
Legal address Plieņciema iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2014
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, €) 266.52 228.51 151.49
Personal income tax (thousands, €) 35.54 29.4 18.74
Statutory social insurance contributions (thousands, €) 60.73 54.2 36.81
Average employees count 16 15 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  01.05.2010
* 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 % 2 800 € 1 € 2 800 Latvia 04.02.2014 12.02.2014

Procures

Period Rights Person

From 19.12.2008

 Right to represent individually
Natural person (from 19.12.2008 )

Apply information changes

ML

"Lakron", SIA

Plieņciema 14, Mārupe, Mārupes nov., LV-2167 Check address owners

Metālapstrāde

http://www.lakron.lv

Historical addresses

Rīgas rajons, Saulkrasti, Vidus iela 2a Until 20.01.2005 19 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Plieņciema iela 14 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Plieņciema iela 14 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Lakron atzinums 2023 PDF
Lakron vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Lakron atzinums 2022 PDF
Lakron vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Lakron atzinums 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
LAKRON atzinumsGP 2020 PDF
Lakron vadibas zinojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 Lakron Vadibas zinojums PDF
2019 Lakron Revidentu zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Lakron atzinums PDF
Vadibas zinojums 2018 gp PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Lakron atzinums2017 g. PDF
Vadibas zinojums g.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Lakron atzinums PDF
Lakron vadibas zinojums 2016 g PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
EDS Vadibas zinojums 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report 12.05.2010  TIF (945.53 KB)

2008

 Annual report 25.08.2009  TIF (648.06 KB)

2007

 Annual report 19.06.2008  TIF (1.42 MB)

2006

 Annual report 07.09.2007  TIF (864.41 KB)

2005

 Annual report 30.05.2006  PDF (303.1 KB)

2004

 Annual report 20.05.2021  TIF (407.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.64 KB 20.05.2021 04.02.2014 1

Shareholders’ register

TIF 50.58 KB 20.05.2021 04.02.2014 2

Articles of Association

 TIF 59.59 KB 19.05.2021 04.02.2014 2

Amendments to the Articles of Association

 TIF 72.1 KB 20.05.2021 23.05.2006 3

Articles of Association

 TIF 94.31 KB 20.05.2021 23.05.2006 3

Articles of Association

 TIF 86.99 KB 20.05.2021 23.05.2005 3

Articles of Association

 TIF 103.63 KB 20.05.2021 27.01.2004 4

Memorandum of Association

 TIF 61.64 KB 20.05.2021 27.01.2004 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

 EDOC 65.84 KB 30.05.2018 30.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 92.74 KB 30.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.3 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.52 KB 31.07.2017 31.07.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 28.07.2017 28.07.2017 1

State Revenue Service decisions/letters/statements

 DOC 85 KB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 83.99 KB 20.05.2021 14.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 50.27 KB 20.05.2021 12.02.2014 2

Application

 TIF 113.37 KB 20.05.2021 04.02.2014 3

Application

 TIF 127.41 KB 20.05.2021 04.02.2014 4

Other documents

 TIF 20.5 KB 20.05.2021 04.02.2014 1

Power of attorney, act of empowerment

 TIF 13.91 KB 20.05.2021 04.02.2014 1

Power of attorney, act of empowerment

 TIF 13.34 KB 20.05.2021 04.02.2014 1

Protocols/decisions of a company/organisation

 TIF 129.86 KB 20.05.2021 04.02.2014 4

Protocols/decisions of a company/organisation

 TIF 92.49 KB 20.05.2021 04.02.2014 2

Protocols/decisions of a company/organisation

 TIF 88.87 KB 20.05.2021 04.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.82 KB 20.05.2021 30.09.2013 2

Protocols/decisions of a company/organisation

 TIF 84.44 KB 20.05.2021 24.09.2013 2

Announcement regarding the reorganisation

 TIF 46.34 KB 20.05.2021 09.09.2013 1

Other documents

 TIF 21.99 KB 20.05.2021 09.09.2013 1

Power of attorney, act of empowerment

 TIF 17.87 KB 20.05.2021 09.09.2013 1

Protocols/decisions of a company/organisation

 TIF 40.23 KB 20.05.2021 09.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 58.49 KB 20.05.2021 23.04.2010 2

Application

 TIF 182.08 KB 20.05.2021 21.04.2010 5

Sample report

 TIF 32.98 KB 20.05.2021 15.04.2010 1

Protocols/decisions of a company/organisation

 TIF 32.2 KB 20.05.2021 30.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 50.08 KB 20.05.2021 19.12.2008 1

Application

 TIF 106.11 KB 20.05.2021 16.12.2008 4

Power of attorney, act of empowerment

 TIF 14.15 KB 20.05.2021 16.12.2008 1

Receipts on the publication and state fees

 TIF 22.55 KB 20.05.2021 16.12.2008 1

Receipts on the publication and state fees

 TIF 29.24 KB 20.05.2021 16.12.2008 1

Sample report

 TIF 30.69 KB 20.05.2021 16.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.12 KB 20.05.2021 06.06.2008 1

Application

 TIF 119.56 KB 20.05.2021 02.06.2008 4

Protocols/decisions of a company/organisation

 TIF 20.84 KB 20.05.2021 02.06.2008 1

Receipts on the publication and state fees

 TIF 15.42 KB 20.05.2021 28.05.2008 1

Receipts on the publication and state fees

 TIF 14.58 KB 20.05.2021 28.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.47 KB 20.05.2021 25.05.2006 1

Application

 TIF 95.16 KB 20.05.2021 24.05.2006 3

Receipts on the publication and state fees

 TIF 25.74 KB 20.05.2021 24.05.2006 1

Receipts on the publication and state fees

 TIF 25.54 KB 20.05.2021 24.05.2006 1

Power of attorney, act of empowerment

 TIF 22.37 KB 20.05.2021 23.05.2006 1

Protocols/decisions of a company/organisation

 TIF 17.06 KB 20.05.2021 23.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.95 KB 20.05.2021 07.06.2005 2

Sample report

 TIF 22.23 KB 20.05.2021 26.05.2005 1

Application

 TIF 156.87 KB 20.05.2021 23.05.2005 3

Receipts on the publication and state fees

 TIF 31.49 KB 20.05.2021 19.05.2005 1

Receipts on the publication and state fees

 TIF 32.03 KB 20.05.2021 19.05.2005 1

Consent of a member of the Board / executive director

 TIF 11.12 KB 20.05.2021 10.05.2005 1

Protocols/decisions of a company/organisation

 TIF 44.73 KB 20.05.2021 10.05.2005 1

Other documents

 TIF 434.55 KB 20.05.2021 21.04.2005 9

Decisions / letters / protocols of public notaries

 TIF 32.87 KB 20.05.2021 20.01.2005 1

Receipts on the publication and state fees

 TIF 23.53 KB 20.05.2021 17.01.2005 1

Receipts on the publication and state fees

 TIF 21.85 KB 20.05.2021 17.01.2005 1

Application

 TIF 116.02 KB 20.05.2021 14.01.2005 4

Power of attorney, act of empowerment

 TIF 22.35 KB 20.05.2021 13.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 41.34 KB 20.05.2021 02.02.2004 1

Registration certificates

 TIF 117.36 KB 20.05.2021 02.02.2004 1

Receipts on the publication and state fees

 TIF 20.25 KB 20.05.2021 28.01.2004 1

Receipts on the publication and state fees

 TIF 19.58 KB 20.05.2021 28.01.2004 1

Announcement regarding the legal address

 TIF 11.1 KB 20.05.2021 27.01.2004 1

Application

 TIF 123.87 KB 20.05.2021 27.01.2004 5

Bank statements or other document regarding the payment of the equity

TIF 19.37 KB 20.05.2021 27.01.2004 1

Consent of a member of the Board / executive director

 TIF 10 KB 20.05.2021 27.01.2004 1

Power of attorney, act of empowerment

 TIF 14.5 KB 20.05.2021 27.01.2004 1

Announcement regarding the legal address

 TIF 10.57 KB 20.05.2021 13.01.2004 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