LĀSĪTE J, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĀSĪTE J"
Registration number, date 44103032706, 24.09.2004
VAT number LV44103032706 from 01.11.2004 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address Limbažu nov., Katvaru pag., "Reķi" Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) -0.07 -0.89 -0.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.7 0.62 0.57
Average employees count 1 1 1
Received COVID-19 downtime support 07.05.2021, 520.07 €

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2) Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS Augu pavairošana (01.30)
CSP industry Augu pavairošana (01.30)
Types of activities from statues Citu daudzgadīgo kultūru audzēšana
Konsultēšana komercdarbībā un vadībzinībās
Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 24.09.2004 03.07.2009

Apply information changes

ML

"Lāsīte J", SIA

"Reķi", Katvaru pagasts, Limbažu nov., LV-4061 Check address owners

Augļkopība

Historical addresses

Limbažu rajons, Katvaru pagasts, Pociems, "Reķi" Until 03.07.2009 15 years ago
Limbažu nov., Katvaru pag., Pociems, "Reķi" Until 26.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (79.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.11.2022  PDF (80.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (179.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (79.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  PDF (80.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  PDF (82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  PDF (162.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (5.58 MB) €8.00

2014

Annual report 08.05.2015  TIF (362.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 07.05.2013  TIF (492.41 KB)

2011

Annual report 16.05.2012  TIF (620.94 KB)

2010

Annual report 06.05.2011  TIF (549.59 KB)

2009

Annual report 11.05.2010  TIF (561.35 KB)

2008

Annual report 10.05.2009  TIF (532.3 KB)

2007

Annual report 09.07.2008  TIF (556.86 KB)

2006

Annual report 02.07.2007  TIF (502.79 KB)

2005

Annual report 13.09.2018  TIF (462.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 45.7 KB 13.09.2018 29.04.2008 1

Articles of Association

TIF 38.69 KB 13.09.2018 06.09.2004 1

Memorandum of Association

TIF 43.35 KB 13.09.2018 30.08.2004 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

TIF 98.65 KB 13.09.2018 08.05.2008 2

Application

TIF 222.97 KB 13.09.2018 29.04.2008 3

Receipts on the publication and state fees

TIF 62.82 KB 13.09.2018 29.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 31.47 KB 13.09.2018 28.03.2008 1

Protocols/decisions of a company/organisation

TIF 41.73 KB 13.09.2018 21.05.2007 1

Decisions / letters / protocols of public notaries

TIF 60.94 KB 13.09.2018 24.09.2004 1

Registration certificates

TIF 76.04 KB 13.09.2018 24.09.2004 1

Application

TIF 400.53 KB 13.09.2018 14.09.2004 8

Bank statements or other document regarding the payment of the equity

TIF 25.69 KB 13.09.2018 14.09.2004 1

Receipts on the publication and state fees

TIF 42.46 KB 13.09.2018 14.09.2004 2

Announcement regarding the legal address

TIF 20.46 KB 13.09.2018 10.09.2004 1

Consent of the auditor

TIF 16.44 KB 13.09.2018 10.09.2004 1

Consent of a member of the Board / executive director

TIF 18.25 KB 13.09.2018 10.09.2004 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