LASĪTES, SIA
Limited Liability Company, Micro company
Place in branch
359 by turnover
25 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 "LASĪTES" |
| Registration number, date | 50003757921, 27.07.2005 |
| VAT number | LV50003757921 from 23.08.2005 Europe VAT register |
| Register, date | Commercial Register, 27.07.2005 |
| Legal address | "Veldzes", Zante, Zantes pag., Tukuma nov., LV-3134 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.08.2016 |
| 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
- No contacts information
- 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, €) | -11.74 | -2.61 | 1.05 |
| Personal income tax (thousands, €) | 0.24 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.11 | 0.24 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aitu un kazu audzēšana (01.45) |
|---|---|
| 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 | 21.12.2016 |
* 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 | 08.12.2016 | 21.12.2016 |
Historical addresses
| Tukuma rajons, Zantes pagasts, "Veldzes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kandavas nov., Zantes pag., "Veldzes" | Until 04.12.2015 | 9 years ago |
| Kandavas nov., Zantes pag., Zante, "Veldzes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (81.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (82.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (81.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (81.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (85.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (212.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015.g | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (375.91 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | ZIP (9.71 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (471.63 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (194.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.34 KB | 19.12.2016 | 08.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 28.06.2016 | 06.05.2016 | 1 |
Articles of Association |
TIF | 17.84 KB | 28.06.2016 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 73.99 KB | 28.06.2016 | 06.05.2016 | 2 |
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 | 180.32 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 248.12 KB | 19.12.2016 | 16.12.2016 | 6 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 19.12.2016 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.59 KB | 19.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 15.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 132.46 KB | 28.06.2016 | 06.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 28.06.2016 | 06.05.2016 | 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