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 "LASD" |
| Registration number, date | 40002055075, 09.09.1996 |
| VAT number | LV40002055075 from 20.01.1997 Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Sniķeres iela 31, Rīga, LV-1067 Check address owners |
| Fixed capital | 17 072 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 88.95 | 22.61 | 12.48 |
| Personal income tax (thousands, €) | 4.28 | 3.89 | 3.92 |
| Statutory social insurance contributions (thousands, €) | 9.64 | 8.1 | 8.54 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| 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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2023 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 20.05.2011 |
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. | 20.05.2011 |
* 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 |
49.02 % | 1 046 | € 8 | € 8 368 | Latvia | 15.06.2022 | 04.07.2022 |
Natural person |
29.99 % | 640 | € 8 | € 5 120 | Latvia | 15.06.2022 | 04.07.2022 |
Natural person |
20.99 % | 448 | € 8 | € 3 584 | Russian Federation | 15.06.2022 | 04.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"LASD", SIA
Firsa Sadovņikova 9, Rīga, LV-1003 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| J.Dubiņina individuālais uzņēmums Rīgas pilsētas komercfirma "LASD" | Until 06.11.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Rododendru iela 1-43 | Until 06.11.2000 | 24 years ago |
|---|---|---|
| Rīga, Elvīras iela 8-28 | Until 13.12.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 15.11.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolid Vadibas zinojums LASD 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 LASD | EDOC | ||||
| Vadibas zinojums LASD 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| LASD VZ KonsolidetaisGP2022 par | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LASDVZ GP2022 par | |||||
| REVIDENTU ZINOJUMS LASD 1 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| KonsolidacijaVZ2021 par | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LASD VZ2021 par | |||||
| REVIDENTU ZINOJUMS LASD | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 31.10.2021 | ZIP | |
| Annual report 2020 | |||||
| VZ LASDKonsolidacijaPar | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS LASD | |||||
| VZ LASD2020par | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| KonsolidVZ 2019gadsPar | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS LASD 1 | |||||
| VZ LASD 2019gadsPar | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| KonsolidVZ 2018 gads par | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LASD ZI OJUMS | |||||
| VZ LASD 2018 par | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolid LASD VZ 2017 Par | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LASD NRZ | |||||
| LASD 2017 VZpar | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolid LASD VZ 2016 par | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LASD 2016 VZ par | |||||
| LASD ZINOJUMS | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolid Vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsLASD2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsKonsolid | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LASD vadibasZinojumsLpp1 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums LASD | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolid vadibasLASD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Consolidated financial statement | 09.02.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolid.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.07.2010 | ZIP (8.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.07.2009 | ZIP (8.57 KB) | |
2007 |
Annual report | 02.08.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (705.31 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (895.84 KB) | ||
2004 |
Annual report | 28.06.2022 | TIF (777.92 KB) | ||
2003 |
Annual report | 28.06.2022 | TIF (776.1 KB) | ||
2002 |
Annual report | 28.06.2022 | TIF (799.18 KB) | ||
2001 |
Annual report | 28.06.2022 | TIF (718.04 KB) | ||
2000 |
Annual report | 28.06.2022 | TIF (1.21 MB) | ||
1999 |
Annual report | 28.06.2022 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 28.06.2022 | TIF (795.83 KB) | ||
1997 |
Annual report | 28.06.2022 | TIF (765.18 KB) | ||
1996 |
Annual report | 28.06.2022 | TIF (700.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.07 KB | 04.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 04.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
TIF | 82.35 KB | 27.06.2022 | 26.06.2015 | 3 |
Articles of Association |
TIF | 34.73 KB | 21.07.2020 | 26.06.2015 | 1 |
Articles of Association |
TIF | 44.45 KB | 21.07.2020 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 33.92 KB | 29.06.2022 | 21.05.2008 | 1 |
Articles of Association |
TIF | 44.4 KB | 29.06.2022 | 20.05.2008 | 1 |
Articles of Association |
TIF | 110.37 KB | 28.06.2022 | 12.05.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.29 KB | 28.06.2022 | 12.05.2004 | 1 |
Shareholders’ register |
TIF | 33.27 KB | 28.06.2022 | 12.05.2004 | 1 |
Articles of Association |
TIF | 563.59 KB | 28.06.2022 | 23.10.2000 | 11 |
Shareholders’ register |
TIF | 43.95 KB | 28.06.2022 | 23.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 24.31 KB | 28.06.2022 | 15.05.1999 | 1 |
Articles of Association |
TIF | 269.47 KB | 28.06.2022 | 26.08.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.18 KB | 18.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 48.25 KB | 04.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 48.25 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.07 KB | 04.07.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 185.98 KB | 17.07.2020 | 15.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.94 KB | 07.05.2020 | 07.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.15 KB | 29.04.2020 | 28.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 29.04.2020 | 28.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 19.10.2015 | 19.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 19.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 67.34 KB | 29.06.2022 | 30.06.2015 | 2 |
Application |
TIF | 88.34 KB | 29.06.2022 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.16 KB | 29.06.2022 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 29.06.2022 | 20.05.2011 | 2 |
Application |
TIF | 201.11 KB | 29.06.2022 | 17.05.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.77 KB | 29.06.2022 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 29.06.2022 | 22.09.2010 | 1 |
Marriage contract |
TIF | 212.31 KB | 29.06.2022 | 09.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.05 KB | 29.06.2022 | 28.05.2008 | 2 |
Application |
TIF | 233.37 KB | 29.06.2022 | 21.05.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 29.06.2022 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 29.06.2022 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 29.06.2022 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.01 KB | 29.06.2022 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 29.06.2022 | 13.12.2007 | 1 |
Application |
TIF | 88.13 KB | 29.06.2022 | 05.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 29.06.2022 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 29.06.2022 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 29.06.2022 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.71 KB | 28.06.2022 | 22.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 28.06.2022 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.36 KB | 28.06.2022 | 16.05.2007 | 1 |
Application |
TIF | 169.21 KB | 28.06.2022 | 11.05.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 28.06.2022 | 11.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.92 KB | 28.06.2022 | 11.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 28.06.2022 | 04.06.2004 | 1 |
Registration certificates |
TIF | 107.83 KB | 28.06.2022 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 28.06.2022 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 28.06.2022 | 13.05.2004 | 1 |
Application |
TIF | 177.04 KB | 28.06.2022 | 12.05.2004 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 14.82 KB | 28.06.2022 | 12.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.26 KB | 28.06.2022 | 12.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 28.06.2022 | 12.05.2004 | 2 |
Registration certificates |
TIF | 65.94 KB | 28.06.2022 | 20.12.2000 | 1 |
Registration certificates |
TIF | 51.53 KB | 28.06.2022 | 20.12.2000 | 1 |
Submission/Application |
TIF | 31.31 KB | 28.06.2022 | 19.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 28.06.2022 | 06.11.2000 | 1 |
Registration certificates |
TIF | 76.14 KB | 28.06.2022 | 06.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 28.06.2022 | 23.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 28.06.2022 | 23.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 28.06.2022 | 23.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 28.06.2022 | 23.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 28.06.2022 | 23.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.84 KB | 28.06.2022 | 23.10.2000 | 1 |
Submission/Application |
TIF | 29.75 KB | 28.06.2022 | 23.10.2000 | 1 |
Sample report |
TIF | 48.68 KB | 28.06.2022 | 27.09.2000 | 1 |
Copy of the personal identification document |
TIF | 478.64 KB | 28.06.2022 | 22.10.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 28.06.2022 | 28.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 28.06.2022 | 26.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 28.06.2022 | 17.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.31 KB | 28.06.2022 | 15.05.1999 | 1 |
Sample report |
TIF | 25.07 KB | 28.06.2022 | 14.05.1999 | 1 |
Copy of the personal identification document |
TIF | 131.74 KB | 28.06.2022 | 05.05.1999 | 3 |
Submission/Application |
TIF | 42.06 KB | 28.06.2022 | 27.04.1999 | 1 |
Warning from an official of authority |
TIF | 34.56 KB | 28.06.2022 | 26.04.1999 | 1 |
Submission/Application |
TIF | 29.08 KB | 28.06.2022 | 23.04.1999 | 1 |
Warning from an official of authority |
TIF | 31.64 KB | 28.06.2022 | 15.04.1999 | 1 |
Warning from an official of authority |
TIF | 31.64 KB | 28.06.2022 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 119.13 KB | 28.06.2022 | 17.09.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 87.71 KB | 28.06.2022 | 24.02.1998 | 2 |
Sample report |
TIF | 48.33 KB | 28.06.2022 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 28.06.2022 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.88 KB | 28.06.2022 | 09.09.1996 | 1 |
Registration certificates |
TIF | 84.41 KB | 28.06.2022 | 09.09.1996 | 1 |
Registration certificates |
TIF | 93.08 KB | 28.06.2022 | 09.09.1996 | 1 |
Registration certificates |
TIF | 66.43 KB | 28.06.2022 | 09.09.1996 | 1 |
Registration certificates |
TIF | 41.52 KB | 28.06.2022 | 09.09.1996 | 1 |
Registration certificates |
TIF | 119.35 KB | 28.06.2022 | 09.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 28.06.2022 | 06.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 28.06.2022 | 06.09.1996 | 2 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 28.06.2022 | 01.09.1996 | 1 |
Application |
TIF | 37.73 KB | 28.06.2022 | 26.08.1996 | 1 |
Sample report |
TIF | 9.91 KB | 28.06.2022 | 26.08.1996 | 1 |
Other documents |
TIF | 45.82 KB | 28.06.2022 | 20.01.1994 | 2 |
Copy of the personal identification document |
TIF | 130.05 KB | 28.06.2022 | 22.03.1993 | 1 |
Copy of the personal identification document |
TIF | 75.7 KB | 28.06.2022 | 22.03.1993 | 2 |
Copy of the personal identification document |
TIF | 125.09 KB | 28.06.2022 | 22.03.1993 | 2 |
Copy of the personal identification document |
TIF | 785.13 KB | 28.06.2022 | 01.03.1993 | 4 |
Power of attorney, act of empowerment |
TIF | 8.17 KB | 28.06.2022 | 1 | |
Submission/Application |
TIF | 21.27 KB | 28.06.2022 | 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