LAKTES, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAKTES" |
| Registration number, date | 40003370623, 10.12.1997 |
| VAT number | None (excluded 23.02.2021) Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 3 318 EUR , registered 07.10.2019 (registered payment 07.10.2019: 3 318 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 51.04 | 140.37 |
| Personal income tax (thousands, €) | 0 | 0.04 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 1.76 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 03.01.2020 | 5 years ago |
|---|---|---|
| Rīga, Doma laukums 6 | Until 27.07.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (670.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (691.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (678.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LAKTES 2017.gada parkskata vad zin | |||||
| LAKTES 2017.gada parskats neatk revid zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (723.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Laktes 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Laktes 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Laktes 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Laktes 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Laktes 2011 teksts | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Laktes 2010 teksts | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (447 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.02.2009 | DOC (71.5 KB) | |
2007 |
Annual report | 15.08.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 19.02.2007 | PDF (1.09 MB) | ||
2005 |
Annual report | 07.03.2007 | TIF (341.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.34 KB | 07.10.2019 | 26.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 19.08.2019 | 14.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 07.10.2019 | 13.08.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 07.10.2019 | 13.08.2019 | 1 |
Shareholders’ register |
1.64 MB | 17.05.2018 | 09.05.2018 | 1 | |
Shareholders’ register |
1.64 MB | 17.05.2018 | 09.05.2018 | 1 | |
Shareholders’ register |
1.63 MB | 28.12.2017 | 05.12.2017 | 3 | |
Amendments to the Articles of Association |
148.32 KB | 28.12.2017 | 01.12.2017 | 1 | |
Articles of Association |
150.26 KB | 28.12.2017 | 01.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.61 KB | 28.12.2017 | 01.12.2017 | 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 | 65.55 KB | 23.02.2021 | 23.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 22.02.2021 | 22.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.87 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 47.73 KB | 23.02.2021 | 18.02.2021 | 1 |
Application |
DOCX | 42.08 KB | 23.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 41.42 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 35.62 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 35.62 KB | 28.12.2020 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
286.35 KB | 28.12.2020 | 21.12.2020 | 1 | |
Power of attorney, act of empowerment |
317.23 KB | 28.12.2020 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.97 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 51.38 KB | 03.01.2020 | 03.01.2020 | 1 |
Application |
DOCX | 42.89 KB | 03.01.2020 | 03.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.8 KB | 03.01.2020 | 03.01.2020 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 03.01.2020 | 03.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 03.01.2020 | 03.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 07.10.2019 | 07.10.2019 | 3 |
Application |
DOCX | 52.82 KB | 07.10.2019 | 02.10.2019 | 7 |
Application |
EDOC | 61.28 KB | 07.10.2019 | 02.10.2019 | 7 |
Shareholders’ register |
EDOC | 27.61 KB | 07.10.2019 | 26.09.2019 | 1 |
Copy of the personal identification document |
362.83 KB | 07.10.2019 | 23.08.2019 | 8 | |
Copy of the personal identification document |
392.3 KB | 07.10.2019 | 23.08.2019 | 8 | |
Copy of the personal identification document |
335 KB | 07.10.2019 | 23.08.2019 | 10 | |
Copy of the personal identification document |
363.34 KB | 07.10.2019 | 23.08.2019 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
EDOC | 51.42 KB | 19.08.2019 | 14.08.2019 | 3 |
Application |
DOCX | 42.86 KB | 19.08.2019 | 14.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.16 KB | 19.08.2019 | 14.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 31.99 KB | 07.10.2019 | 13.08.2019 | 1 |
Articles of Association |
EDOC | 31.18 KB | 07.10.2019 | 13.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 19.08.2019 | 13.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 19.08.2019 | 13.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
305.14 KB | 07.10.2019 | 23.07.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
276.48 KB | 07.10.2019 | 23.07.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
151.21 KB | 07.10.2019 | 23.07.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
120.92 KB | 07.10.2019 | 23.07.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
DOCX | 36.1 KB | 17.05.2018 | 11.05.2018 | 1 |
Application |
EDOC | 43.71 KB | 17.05.2018 | 11.05.2018 | 1 |
Application |
DOCX | 36.1 KB | 17.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
EDOC | 1.44 MB | 17.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.34 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 28.12.2017 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
309.8 KB | 28.12.2017 | 18.12.2017 | 7 | |
Statement regarding the beneficial owners |
348.59 KB | 28.12.2017 | 18.12.2017 | 7 | |
Application |
6.64 MB | 28.12.2017 | 05.12.2017 | 24 | |
Application |
6.88 MB | 28.12.2017 | 05.12.2017 | 24 | |
Shareholders’ register |
2 MB | 28.12.2017 | 05.12.2017 | 3 | |
Acceptance-conveyance act |
497.04 KB | 28.12.2017 | 04.12.2017 | 1 | |
Acceptance-conveyance act |
568.4 KB | 28.12.2017 | 04.12.2017 | 1 | |
Amendments to the Articles of Association |
217.9 KB | 28.12.2017 | 01.12.2017 | 1 | |
Articles of Association |
219.81 KB | 28.12.2017 | 01.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
147.82 KB | 28.12.2017 | 01.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.14 KB | 28.12.2017 | 01.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
204.54 KB | 28.12.2017 | 01.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
232.44 KB | 28.12.2017 | 01.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.33 KB | 28.12.2017 | 01.12.2017 | 1 | |
Power of attorney, act of empowerment |
2.3 MB | 28.12.2017 | 29.11.2017 | 8 | |
Power of attorney, act of empowerment |
EDOC | 2 MB | 28.12.2017 | 29.11.2017 | 8 |
Power of attorney, act of empowerment |
2.3 MB | 28.12.2017 | 29.11.2017 | 8 | |
Appraisal reports |
DOCX | 29.01 KB | 28.12.2017 | 21.11.2017 | 2 |
Appraisal reports |
EDOC | 39.55 KB | 28.12.2017 | 21.11.2017 | 2 |
Appraisal reports |
DOCX | 29.01 KB | 28.12.2017 | 21.11.2017 | 2 |
Power of attorney, act of empowerment |
2.3 MB | 19.08.2019 | 18.04.2016 | 8 | |
Power of attorney, act of empowerment |
EDOC | 2 MB | 19.08.2019 | 18.04.2016 | 8 |
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