LAREDO 5, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
22 by paid taxes
9 by employees
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 "LAREDO 5" |
| Registration number, date | 50003130601, 24.05.1993 |
| VAT number | None (excluded 18.12.2020) Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Rīga, Aleksandra Čaka iela 63 Check address owners |
| Fixed capital | 98 187 EUR, registered payment 27.04.2021 |
| 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, €) | 5.08 | 5.26 | 5.8 |
| Personal income tax (thousands, €) | 1.55 | 1.74 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 3.53 | 3.51 | 3.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 23.01.2008 |
* 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 % | 4 269 | € 23 | € 98 187 | Latvia | 16.04.2021 | 27.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "LOMBARDS "LATERNA"" | Until 04.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (748.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (748.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (525.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (529.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (529.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (530.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (199.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (212.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads Laredo 5 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads Laredo 5 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gads Laredo 5 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g.Laredo 5 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g.Laredo 5. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g.Laredo 5.rtf1 | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (366.77 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (498 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (746.08 KB) | ||
2006 |
Annual report | 13.07.2010 | TIF (542.93 KB) | ||
2005 |
Annual report | 16.07.2010 | TIF (825.55 KB) | ||
2004 |
Annual report | 17.06.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 27.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 27.04.2021 | 22.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 11.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 11.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
TIF | 48 KB | 16.04.2021 | 02.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 16.04.2021 | 01.07.2014 | 1 |
Articles of Association |
TIF | 39.79 KB | 16.04.2021 | 01.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.79 KB | 16.04.2021 | 01.07.2014 | 1 |
Articles of Association |
TIF | 40.29 KB | 21.06.2019 | 01.07.2014 | 2 |
Shareholders’ register |
TIF | 17.79 KB | 28.07.2011 | 12.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 16.04.2021 | 09.06.2011 | 1 |
Articles of Association |
TIF | 20.89 KB | 16.04.2021 | 09.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.91 KB | 16.04.2021 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 12.05 KB | 16.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 16.04.2021 | 05.01.2005 | 1 |
Articles of Association |
TIF | 22.16 KB | 16.04.2021 | 23.12.2004 | 1 |
Shareholders’ register |
TIF | 26.81 KB | 16.04.2021 | 23.12.2004 | 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 | 65.67 KB | 27.04.2021 | 27.04.2021 | 2 |
Articles of Association |
EDOC | 17.21 KB | 27.04.2021 | 22.04.2021 | 1 |
Application |
DOC | 86.5 KB | 27.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 32.32 KB | 27.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 17.69 KB | 27.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 11.03.2021 | 11.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.11 KB | 11.03.2021 | 08.03.2021 | 1 |
Application |
DOC | 88 KB | 11.03.2021 | 08.03.2021 | 3 |
Application |
EDOC | 36.29 KB | 11.03.2021 | 08.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 11.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.83 KB | 11.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.72 KB | 11.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 16.04.2021 | 14.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.15 KB | 16.04.2021 | 09.07.2014 | 1 |
Application |
TIF | 685.21 KB | 16.04.2021 | 02.07.2014 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.98 KB | 16.04.2021 | 01.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.47 KB | 16.04.2021 | 01.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 16.04.2021 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 16.04.2021 | 25.07.2011 | 1 |
Application |
TIF | 98.41 KB | 16.04.2021 | 20.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.03 KB | 16.04.2021 | 12.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.74 KB | 16.04.2021 | 01.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.58 KB | 16.04.2021 | 27.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.36 KB | 16.04.2021 | 22.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.57 KB | 16.04.2021 | 21.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.99 KB | 16.04.2021 | 20.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.61 KB | 16.04.2021 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 16.04.2021 | 15.06.2011 | 2 |
Submission/Application |
TIF | 11.66 KB | 16.04.2021 | 13.06.2011 | 1 |
Application |
TIF | 70.12 KB | 16.04.2021 | 10.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 16.04.2021 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 16.04.2021 | 23.01.2008 | 1 |
Application |
TIF | 109.27 KB | 16.04.2021 | 18.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 16.04.2021 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 16.04.2021 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.25 KB | 16.04.2021 | 07.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 16.04.2021 | 14.01.2005 | 1 |
Cover letter |
TIF | 36.5 KB | 16.04.2021 | 07.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 16.04.2021 | 05.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 16.04.2021 | 04.01.2005 | 2 |
Registration certificates |
TIF | 24.17 KB | 16.04.2021 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46 KB | 16.04.2021 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.29 KB | 16.04.2021 | 24.12.2004 | 1 |
Application |
TIF | 131.24 KB | 16.04.2021 | 23.12.2004 | 4 |
Auditor’s opinion |
TIF | 74.63 KB | 16.04.2021 | 23.12.2004 | 1 |
Consent of the auditor |
TIF | 7.58 KB | 16.04.2021 | 23.12.2004 | 1 |
Other documents |
TIF | 15.37 KB | 16.04.2021 | 23.12.2004 | 1 |
Other documents |
TIF | 126.72 KB | 16.04.2021 | 23.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.43 KB | 16.04.2021 | 23.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.77 KB | 16.04.2021 | 23.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 16.04.2021 | 22.12.2004 | 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