LAKSTENE, SIA
Limited Liability Company
Place in branch
52 by turnover
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 "LAKSTENE" |
| Registration number, date | 40003643882, 01.09.2003 |
| VAT number | None (excluded 16.12.2022) Europe VAT register |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Vīnkalnu iela 25, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 58 296 EUR, registered payment 06.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.05 | -0.02 |
| 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
| Field from SRS
Redakcija NACE 2.1 |
Rīsu audzēšana (01.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2021 | Latvia | Russian Federation |
|
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 | 17.06.2021 |
* 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 % | 2 082 | € 28 | € 58 296 | 08.04.2021 | 17.06.2021 |
Historical addresses
| Ogres rajons, Taurupes pagasts, "Zemenīte" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Taurupes pag., "Zemenīte" | Until 17.06.2021 | 4 years ago |
| Mārupes nov., Mārupe, Vīnkalnu iela 25 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vīnkalnu iela 25 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (185.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (327.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (243.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pask | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (15.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.04.2009 | XML (3.82 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (449.21 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (260.3 KB) | ||
2005 |
Annual report | 10.05.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 30.08.2011 | TIF (266.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.41 KB | 17.06.2021 | 08.04.2021 | 5 |
Shareholders’ register |
TIF | 91.16 KB | 28.01.2020 | 24.01.2020 | 3 |
Articles of Association |
TIF | 21.59 KB | 05.11.2019 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 24.68 KB | 30.08.2011 | 17.08.2011 | 1 |
Shareholders’ register |
TIF | 27.22 KB | 31.01.2011 | 29.12.2010 | 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 | 65.97 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
180.24 KB | 17.06.2021 | 15.06.2021 | 1 | |
Application |
211.2 KB | 17.06.2021 | 15.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
JPG | 83.6 KB | 17.06.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.49 KB | 17.06.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 104.61 KB | 28.01.2020 | 24.01.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 401.58 KB | 28.01.2020 | 16.01.2020 | 8 |
Documents attesting the transfer of shares |
TIF | 248.69 KB | 28.01.2020 | 16.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 18.04.2018 | 18.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 310.22 KB | 17.04.2018 | 02.03.2018 | 4 |
Appraisal reports |
TIF | 103.4 KB | 06.03.2020 | 22.12.2009 | 2 |
Appraisal reports |
TIF | 104.55 KB | 06.03.2020 | 22.12.2009 | 2 |
Appraisal reports |
TIF | 108.86 KB | 06.03.2020 | 22.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.06 KB | 06.03.2020 | 29.08.2003 | 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