LĀSES AM, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
17 by profit
20 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 | SIA "LĀSES AM" |
| Registration number, date | 41201007493, 08.11.1996 |
| VAT number | LV41201007493 from 14.07.1997 Europe VAT register |
| Register, date | Commercial Register, 15.03.2006 |
| Legal address | "Valles", Rumbas pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 281 728 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -67.9 | -262.56 | -27.23 |
| Personal income tax (thousands, €) | 177.74 | 80.62 | 67.13 |
| Statutory social insurance contributions (thousands, €) | 204.61 | 177.16 | 154.11 |
| Average employees count | 38 | 36 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.01.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2023 |
* 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 |
60 % | 169 037 | € 1 | € 169 037 | Latvia | 11.01.2023 | 16.01.2023 |
Natural person |
40 % | 112 691 | € 1 | € 112 691 | Latvia | 11.01.2023 | 16.01.2023 |
Contacts in cooperation with
Apply information changes
"Lāses AM", SIA
"Valles", Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners
Gaļas pārstrāde, pārtika
Historical company names
| Rumbas pagasta zemnieku saimniecība "LĀSES" | Until 15.03.2006 | 19 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Rumbas pagasts, "Lāses" | Until 15.03.2006 | 19 years ago |
|---|---|---|
| Kuldīgas rajons, Rumbas pagasts, "Valles" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid.zinojums | |||||
| ScanVadibas zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sk.vad.zinoj. | |||||
| revid.atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinums | |||||
| v.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atzinums | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | |||||
2014 |
Annual report | 01.05.2015 | TIF (532.44 KB) | €7.00 | |
2013 |
Annual report | 01.07.2014 | TIF (574.02 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (611.23 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (499.46 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (650.76 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (769.86 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (576.75 KB) | ||
2007 |
Annual report | 21.10.2008 | TIF (584.79 KB) | ||
2006 |
Annual report | 10.12.2007 | TIF (497.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.37 KB | 25.07.2024 | 22.07.2024 | 4 |
Articles of Association |
EDOC | 26.52 KB | 16.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
ASICE | 28.05 KB | 16.01.2023 | 11.01.2023 | 1 |
Articles of Association |
TIF | 248.85 KB | 16.01.2023 | 08.09.2015 | 6 |
Shareholders’ register |
TIF | 53.02 KB | 16.01.2023 | 08.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.16 KB | 25.07.2024 | 22.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.14 KB | 25.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 50.25 KB | 16.01.2023 | 11.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.93 KB | 16.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 16.01.2023 | 11.01.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.04.2021 |
LETA | Gaļas ražotāja "Lāses AM" apgrozījums pērn pieauga par 6,3% |
14.04.2020 |
LETA | Gaļas ražotājs "Lāses AM" pērn 2,2 reizes audzējis peļņu |
12.07.2018 |
LETA | "Lāses AM" zīdītājgovju kompleksu par vairāk nekā diviem miljoniem eiro būvēs kompānija "Goldingen Invest'' |
24.05.2018 |
LETA | "Lāses AM" plāno ieguldīt 1,453 miljonus eiro zīdītājgovju kompleksa būvniecībā |