LAS-1 , SIA, Kompānija
Limited Liability Company, Small company
Place in branch
10 by turnover
8 by paid taxes
7 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 | Kompānija "LAS-1" , SIA |
| Registration number, date | 40003160657, 04.11.1993 |
| VAT number | LV40003160657 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Pildas iela 14, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 137 600 EUR, registered payment 22.08.2014 |
| 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
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | 267.47 | 299.66 | 251.89 |
| Personal income tax (thousands, €) | 93.89 | 120.23 | 120.35 |
| Statutory social insurance contributions (thousands, €) | 200.25 | 250.03 | 268.69 |
| Average employees count | 43 | 52 | 47 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| CSP industry | Automobiļu ražošana (29.10) |
| Types of activities from statues | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Būvniecības projektu izstrādāšana Ceļu un maģistrāļu būvniecība Citu inženiersistēmu montāža Vadības konsultāciju pakalpojumi Arhitektūras un projektēšanas pakalpojumi un konsultācijas Lidaparātu, kosmisko aparātu un to iekārtu ražošana Lidaparātu un kosmosa kuģu remonts un apkope Citu ierīču remonts |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 24.07.2019 |
* 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 |
50 % | 400 | € 1 422 | € 568 800 | Latvia | 17.07.2014 | 22.08.2014 |
Natural person |
50 % | 400 | € 1 422 | € 568 800 | Latvia | 17.07.2014 | 22.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Kompānija SIA "LAS-I" | Until 19.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 12.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zi ojums LAS 1 Komp nija 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenra Zi ojums LAS 1 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zi ojums LAS 1 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zi ojums LAS 1 Komp nija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 1 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 2016 | |||||
| Vadibas zinojums 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 130730-VadibasZinojums 001 | JPG | ||||
2011 |
Annual report | 30.05.2012 | TIF (535.42 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (547.43 KB) | ||
2009 |
Annual report | 11.11.2009 | TIF (255.1 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (583.14 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (535.76 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (872.82 KB) | ||
2004 |
Annual report | 22.02.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.02.2008 | TIF (239.73 KB) | ||
2002 |
Annual report | 21.02.2008 | TIF (1.02 MB) | ||
2001 |
Annual report | 21.02.2008 | TIF (926.29 KB) | ||
2000 |
Annual report | 21.02.2008 | TIF (1.28 MB) | ||
1999 |
Annual report | 21.02.2008 | TIF (739.46 KB) | ||
1998 |
Annual report | 21.02.2008 | TIF (826.52 KB) | ||
1997 |
Annual report | 20.02.2008 | TIF (1.11 MB) | ||
1996 |
Annual report | 20.02.2008 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.96 KB | 25.08.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 68.1 KB | 25.08.2014 | 17.07.2014 | 3 |
Shareholders’ register |
TIF | 50.88 KB | 25.08.2014 | 17.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.38 KB | 21.11.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 30.79 KB | 21.11.2012 | 16.11.2012 | 2 |
Shareholders’ register |
TIF | 14.86 KB | 21.11.2012 | 16.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.36 KB | 11.11.2009 | 27.10.2009 | 1 |
Articles of Association |
TIF | 47.72 KB | 11.11.2009 | 27.10.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.71 KB | 11.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 11.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 13.73 KB | 31.08.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 37.68 KB | 21.02.2008 | 29.04.2004 | 2 |
Shareholders’ register |
TIF | 5.87 KB | 21.02.2008 | 29.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 73.92 KB | 21.02.2008 | 25.09.1998 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.94 KB | 21.02.2008 | 25.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 20.02.2008 | 18.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 75 KB | 20.02.2008 | 29.11.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.87 KB | 20.02.2008 | 30.10.1994 | 1 |
Amendments to the Articles of Association |
TIF | 64.24 KB | 20.02.2008 | 04.11.1993 | 4 |
Articles of Association |
TIF | 377.13 KB | 20.02.2008 | 27.10.1993 | 11 |
Memorandum of association |
TIF | 305.26 KB | 20.02.2008 | 08.10.1993 | 9 |
Shareholders’ register |
TIF | 20.61 KB | 21.02.2008 | 1 | |
Shareholders’ register |
TIF | 34.99 KB | 20.02.2008 | 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 |
RTF | 191.33 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 202.55 KB | 23.07.2019 | 22.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.85 KB | 23.07.2019 | 17.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 115.04 KB | 10.09.2018 | 07.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 09.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 136.51 KB | 09.12.2015 | 27.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.83 KB | 09.12.2015 | 27.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 25.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 07.08.2014 | 07.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.18 KB | 05.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 88.92 KB | 25.08.2014 | 18.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.27 KB | 25.08.2014 | 17.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 21.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 225.85 KB | 21.11.2012 | 16.11.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.98 KB | 21.11.2012 | 16.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 21.11.2012 | 16.11.2012 | 2 |
Other documents |
TIF | 95.07 KB | 21.11.2012 | 15.11.2012 | 3 |
Registration certificates |
TIF | 44.22 KB | 22.03.2010 | 18.03.2010 | 1 |
Other documents |
TIF | 25.84 KB | 22.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 11.11.2009 | 10.11.2009 | 1 |
Application |
TIF | 137.49 KB | 11.11.2009 | 27.10.2009 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.33 KB | 11.11.2009 | 27.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.59 KB | 11.11.2009 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 31.08.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 31.08.2009 | 19.08.2009 | 1 |
Application |
TIF | 88.51 KB | 31.08.2009 | 17.08.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.65 KB | 31.08.2009 | 17.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 31.08.2009 | 17.08.2009 | 3 |
Submission/Application |
TIF | 9.03 KB | 31.08.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 31.08.2009 | 26.02.2009 | 1 |
Cover letter |
TIF | 22.43 KB | 31.08.2009 | 20.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.84 KB | 31.08.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 22.02.2008 | 12.06.2007 | 2 |
Application |
TIF | 100.44 KB | 22.02.2008 | 07.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 22.02.2008 | 07.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.97 KB | 22.02.2008 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.1 KB | 22.02.2008 | 20.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 21.02.2008 | 19.05.2004 | 1 |
Registration certificates |
TIF | 81.79 KB | 21.02.2008 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 21.02.2008 | 17.05.2004 | 2 |
Application |
TIF | 90.88 KB | 21.02.2008 | 14.05.2004 | 4 |
Announcement regarding the legal address |
TIF | 5.5 KB | 21.02.2008 | 29.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.08 KB | 21.02.2008 | 29.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.07 KB | 21.02.2008 | 29.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.67 KB | 21.02.2008 | 13.11.2002 | 1 |
Other documents |
TIF | 21.84 KB | 21.02.2008 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.39 KB | 21.02.2008 | 11.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 21.02.2008 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.28 KB | 21.02.2008 | 16.05.2001 | 1 |
Other documents |
TIF | 18.02 KB | 21.02.2008 | 14.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 21.02.2008 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.56 KB | 21.02.2008 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 21.02.2008 | 21.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.83 KB | 21.02.2008 | 04.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.76 KB | 20.02.2008 | 26.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 11.95 KB | 21.02.2008 | 12.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.46 KB | 20.02.2008 | 12.10.1998 | 1 |
Other documents |
TIF | 125.1 KB | 20.02.2008 | 09.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 21.02.2008 | 25.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 20.02.2008 | 25.09.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 20.02.2008 | 13.02.1998 | 1 |
Sample report |
TIF | 21.42 KB | 20.02.2008 | 09.02.1998 | 1 |
Auditor’s report |
TIF | 70.38 KB | 20.02.2008 | 28.04.1997 | 2 |
Auditor’s opinion |
TIF | 11.9 KB | 20.02.2008 | 28.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 20.02.2008 | 21.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.78 KB | 20.02.2008 | 30.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 20.02.2008 | 29.07.1996 | 1 |
Other documents |
TIF | 20.04 KB | 20.02.2008 | 23.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 20.02.2008 | 18.07.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 20.02.2008 | 28.06.1996 | 1 |
Other documents |
TIF | 65.54 KB | 20.02.2008 | 11.06.1996 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.32 KB | 20.02.2008 | 01.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.77 KB | 20.02.2008 | 12.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.25 KB | 20.02.2008 | 09.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 20.02.2008 | 08.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 20.02.2008 | 29.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 20.02.2008 | 30.10.1994 | 1 |
Other documents |
TIF | 19.34 KB | 20.02.2008 | 15.06.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.19 KB | 20.02.2008 | 04.11.1993 | 1 |
Other documents |
TIF | 21.94 KB | 20.02.2008 | 04.11.1993 | 1 |
Application |
TIF | 100.75 KB | 20.02.2008 | 02.11.1993 | 4 |
Specimen signature without Identity number |
TIF | 21.42 KB | 20.02.2008 | 02.11.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 20.02.2008 | 01.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 20.02.2008 | 27.10.1993 | 2 |
Receipts on the publication and state fees |
TIF | 44.04 KB | 20.02.2008 | 27.10.1993 | 2 |
Other documents |
TIF | 35.91 KB | 20.02.2008 | 08.10.1993 | 1 |
Registration certificates |
TIF | 68.22 KB | 20.02.2008 | 10.04.1992 | 1 |
Registration certificates |
TIF | 68.08 KB | 20.02.2008 | 07.10.1991 | 1 |
Other documents |
TIF | 37.3 KB | 20.02.2008 | 26.09.1991 | 1 |
Other documents |
TIF | 25.94 KB | 20.02.2008 | 1 | |
Other documents |
TIF | 24.4 KB | 20.02.2008 | 1 | |
Other documents |
TIF | 22.61 KB | 20.02.2008 | 1 | |
Other documents |
TIF | 23.2 KB | 20.02.2008 | 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