LASLA-2, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
38 by profit
23 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "LASLA-2" |
| Registration number, date | 40003183058, 03.03.1994 |
| VAT number | LV40003183058 from 14.02.1996 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Palmu iela 5 – 5, Rīga, LV-1006 Check address owners |
| Fixed capital | 56 950 EUR, registered payment 19.05.2015 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 115.76 | 83.25 | 76.94 |
| Personal income tax (thousands, €) | 14.95 | 11.54 | 10.16 |
| Statutory social insurance contributions (thousands, €) | 32.96 | 25.77 | 24.8 |
| Average employees count | 11 | 11 | 12 |
| Received COVID-19 downtime support | 30.12.2021, 2 838.28 € | ||
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 02.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2012 |
* 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 |
50 % | 28 475 | € 1 | € 28 475 | Latvia | 14.05.2015 | 19.05.2015 |
Natural person |
50 % | 28 475 | € 1 | € 28 475 | Latvia | 14.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lasla-2", SIA
Ganību dambis 17A, Rīga LV-1045 Check address owners
Kravas auto, apkope un rezerves daļas
Historical company names
| Sabiedrība ar ierobežotu atbildību firma Rīga "LASLA-2" | Until 10.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-17 | Until 31.07.1995 | 29 years ago |
|---|---|---|
| Rīga, Brīvības gatve 216 | Until 29.09.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (85.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (84.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (189.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (440.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (252.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lasla 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lasla 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lasla | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.49 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (479.55 KB) | ||
2006 |
Annual report | 26.01.2011 | TIF (497.37 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (1.56 MB) | ||
2004 |
Annual report | 29.06.2009 | TIF (966.71 KB) | ||
2003 |
Annual report | 29.06.2009 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 29.06.2009 | TIF (1.14 MB) | ||
2001 |
Annual report | 29.06.2009 | TIF (901.51 KB) | ||
2000 |
Annual report | 29.06.2009 | TIF (1.05 MB) | ||
1999 |
Annual report | 29.06.2009 | TIF (804.3 KB) | ||
1998 |
Annual report | 29.06.2009 | TIF (592.35 KB) | ||
1997 |
Annual report | 29.06.2009 | TIF (985.88 KB) | ||
1996 |
Annual report | 29.06.2009 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 199.16 KB | 25.09.2023 | 24.04.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 221.88 KB | 25.04.2023 | 19.04.2023 | 4 |
Amendments to the Articles of Association |
TIF | 25.89 KB | 22.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 76.23 KB | 22.05.2015 | 14.05.2015 | 3 |
Shareholders’ register |
TIF | 83.04 KB | 22.05.2015 | 14.05.2015 | 3 |
Articles of Association |
TIF | 46.05 KB | 03.08.2012 | 12.07.2012 | 1 |
Articles of Association |
TIF | 272.78 KB | 29.06.2009 | 17.07.2003 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 48.74 KB | 29.06.2009 | 18.06.2003 | 2 |
Shareholders’ register |
TIF | 24.45 KB | 29.06.2009 | 18.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 29.06.2009 | 29.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 45.1 KB | 29.06.2009 | 15.07.1995 | 3 |
Shareholders’ register |
TIF | 15.53 KB | 29.06.2009 | 15.07.1995 | 1 |
Articles of Association |
TIF | 709.38 KB | 29.06.2009 | 25.02.1994 | 13 |
Memorandum of association |
TIF | 352.02 KB | 29.06.2009 | 25.02.1994 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 64.49 KB | 25.09.2023 | 22.09.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.81 KB | 25.09.2023 | 24.04.2023 | 2 |
Application |
TIF | 49.42 KB | 25.04.2023 | 19.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.76 KB | 22.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 195.32 KB | 22.05.2015 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.06 KB | 22.05.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.88 KB | 22.05.2015 | 14.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.62 KB | 03.08.2012 | 02.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 164.15 KB | 03.08.2012 | 23.07.2012 | 4 |
Application |
TIF | 806.66 KB | 03.08.2012 | 16.07.2012 | 3 |
Application |
TIF | 845.36 KB | 03.08.2012 | 16.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 35.74 KB | 03.08.2012 | 12.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.86 KB | 03.08.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 27.07.2009 | 23.07.2009 | 1 |
Submission/Application |
TIF | 13.39 KB | 27.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 197.68 KB | 27.07.2009 | 06.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.6 KB | 27.07.2009 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.47 KB | 27.07.2009 | 02.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.94 KB | 27.07.2009 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 29.06.2009 | 10.07.2006 | 2 |
Application |
TIF | 130.66 KB | 29.06.2009 | 05.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 47.87 KB | 29.06.2009 | 21.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.27 KB | 29.06.2009 | 13.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 29.06.2009 | 29.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 29.06.2009 | 10.07.2003 | 1 |
Registration certificates |
TIF | 34.13 KB | 29.06.2009 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 29.06.2009 | 27.06.2003 | 2 |
Application |
TIF | 220.29 KB | 29.06.2009 | 18.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 23.73 KB | 29.06.2009 | 18.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 29.06.2009 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 29.06.2009 | 18.06.2003 | 2 |
Purchase contracts |
TIF | 43.71 KB | 29.06.2009 | 18.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 29.06.2009 | 29.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.54 KB | 29.06.2009 | 14.09.2000 | 1 |
Other documents |
TIF | 14.93 KB | 29.06.2009 | 11.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.69 KB | 29.06.2009 | 11.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.55 KB | 29.06.2009 | 11.09.2000 | 1 |
Copy of the personal identification document |
TIF | 59.62 KB | 29.06.2009 | 09.09.1998 | 1 |
Sample report |
TIF | 33.46 KB | 29.06.2009 | 06.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 29.06.2009 | 05.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 29.06.2009 | 03.08.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 29.06.2009 | 31.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.35 KB | 29.06.2009 | 31.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.49 KB | 29.06.2009 | 15.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.28 KB | 29.06.2009 | 03.03.1994 | 1 |
Registration certificates |
TIF | 26.41 KB | 29.06.2009 | 03.03.1994 | 1 |
Registration certificates |
TIF | 71.23 KB | 29.06.2009 | 03.03.1994 | 1 |
Registration certificates |
TIF | 121.27 KB | 29.06.2009 | 03.03.1994 | 2 |
Registration certificates |
TIF | 31.09 KB | 29.06.2009 | 03.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 29.06.2009 | 01.03.1994 | 2 |
Other documents |
TIF | 11.83 KB | 29.06.2009 | 28.02.1994 | 1 |
Application |
TIF | 115.98 KB | 29.06.2009 | 25.02.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 29.06.2009 | 25.02.1994 | 2 |
Specimen signature without Identity number |
TIF | 16.72 KB | 29.06.2009 | 25.02.1994 | 1 |
Copy of the personal identification document |
TIF | 147.14 KB | 29.06.2009 | 4 | |
Other documents |
TIF | 80 KB | 29.06.2009 | 3 |
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