LĀSES, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
31 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LĀSES"
Registration number, date 40003796414, 18.01.2006
VAT number LV40003796414 from 16.02.2006 Europe VAT register
Register, date Commercial Register, 18.01.2006
Legal address "Lāses", Ozolaine, Vecsaules pag., Bauskas nov., LV-3936 Check address owners
Fixed capital 2 828 EUR, registered payment 03.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 98.9 78.72 57.27
Personal income tax (thousands, €) 15.49 12.24 12.24
Statutory social insurance contributions (thousands, €) 33.78 29.26 25.79
Average employees count 8 8 7

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   03.02.2016
* 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 % 101 € 28 € 2 828 Latvia 27.01.2016 03.02.2016

Apply information changes

ML

"Lāses", SIA

"Vēsmiņas", Bārbeles pagasts, Bauskas nov., LV-3905 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Rīga, Lubānas iela 66 Until 09.03.2007 17 years ago
Bauskas rajons, Vecsaules pagasts, "Lāses" Until 03.07.2009 15 years ago
Bauskas nov., Vecsaules pag., "Lāses" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (463.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (88.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (89.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (88.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (89.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (165.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (233.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (177.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums pie GPLases ODT

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums pie GPLases ODT

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GPLases ODT

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GPLases ODT

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
PASKLases2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GPLases RTF

2009

Annual report 18.01.2010  TIF (180.51 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.02.2009  JPG (155.25 KB)

2007

Annual report 10.11.2008  TIF (1.46 MB)

2006

Annual report 16.10.2007  TIF (340.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.28 KB 29.01.2016 27.01.2016 2

Shareholders’ register

TIF 46.35 KB 29.01.2016 27.01.2016 2

Memorandum of Association

TIF 117.4 KB 05.06.2017 13.12.2006 2

Articles of Association

TIF 226.24 KB 05.06.2017 13.01.2006 5

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 71.06 KB 03.02.2016 03.02.2016 2

Application

TIF 163.04 KB 29.01.2016 27.01.2016 4

Protocols/decisions of a company/organisation

TIF 74.24 KB 29.01.2016 27.01.2016 2

Receipts on the publication and state fees

TIF 94.65 KB 05.06.2017 30.11.2015 2

Decisions / letters / protocols of public notaries

TIF 48.88 KB 05.06.2017 15.04.2009 1

Receipts on the publication and state fees

TIF 77.41 KB 05.06.2017 09.04.2009 2

Application

TIF 127.05 KB 05.06.2017 08.04.2009 2

Protocols/decisions of a company/organisation

TIF 36.13 KB 05.06.2017 08.04.2009 1

Decisions / letters / protocols of public notaries

TIF 68.09 KB 05.06.2017 09.03.2007 2

Receipts on the publication and state fees

TIF 23.46 KB 05.06.2017 06.03.2007 1

Application

TIF 83.5 KB 05.06.2017 05.03.2007 3

Protocols/decisions of a company/organisation

TIF 31.63 KB 05.06.2017 05.03.2007 1

Receipts on the publication and state fees

TIF 22.8 KB 05.06.2017 12.01.2007 1

Decisions / letters / protocols of public notaries

TIF 45.56 KB 05.06.2017 21.12.2006 1

Receipts on the publication and state fees

TIF 41.59 KB 05.06.2017 19.12.2006 2

Application

TIF 134.86 KB 05.06.2017 14.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 17 KB 05.06.2017 14.12.2006 1

Protocols/decisions of a company/organisation

TIF 41.05 KB 05.06.2017 14.12.2006 1

Decisions / letters / protocols of public notaries

TIF 54.67 KB 05.06.2017 18.01.2006 2

Registration certificates

TIF 27.44 KB 05.06.2017 18.01.2006 1

Announcement regarding the legal address

TIF 9.14 KB 05.06.2017 13.01.2006 1

Application

TIF 236.81 KB 05.06.2017 13.01.2006 8

Bank statements or other document regarding the payment of the equity

TIF 19.68 KB 05.06.2017 13.01.2006 1

Consent of the auditor

TIF 9.12 KB 05.06.2017 13.01.2006 1

Consent of a member of the Board / executive director

TIF 10.06 KB 05.06.2017 13.01.2006 1

Receipts on the publication and state fees

TIF 61.3 KB 05.06.2017 13.01.2006 2
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