LASSEN, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
58 by profit
27 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 "LASSEN" |
| Registration number, date | 40003607222, 24.10.2002 |
| VAT number | LV40003607222 from 04.12.2002 Europe VAT register |
| Register, date | Commercial Register, 24.10.2002 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 078 410 EUR, registered payment 13.06.2018 |
| 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
- 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, €) | -12.02 | 0.2 | -13.98 |
| Personal income tax (thousands, €) | 3.65 | 7.32 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 1.19 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Gustav Lassen Holding ApSReg. no. 38452436
|
100 % | 1 078 410 | € 1 | € 1 078 410 | Denmark | 03.05.2018 | 13.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2024 |
Right to represent individually |
Natural person
(from 16.05.2024 )
|
Historical addresses
| Jūrmala, Turaidas iela 9 | Until 15.12.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 15 years ago |
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 04.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lassen vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lassen vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lassen vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lassen vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lassen vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lassen vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lassen vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lassen vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lassen vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lassen vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lassen vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lassen vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lassen vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (281.63 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (237.72 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (311.43 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (244.86 KB) | ||
2004 |
Annual report | 25.09.2017 | TIF (355.82 KB) | ||
2003 |
Annual report | 25.09.2017 | TIF (258.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.18 KB | 31.05.2018 | 03.05.2018 | 1 |
Articles of Association |
TIF | 166.99 KB | 31.05.2018 | 03.05.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 69.2 KB | 31.05.2018 | 03.05.2018 | 1 |
Shareholders’ register |
TIF | 152.94 KB | 31.05.2018 | 03.05.2018 | 6 |
Shareholders’ register |
TIF | 99.08 KB | 24.03.2017 | 10.03.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.03 KB | 24.03.2017 | 06.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 30.26 KB | 26.09.2017 | 24.01.2017 | 1 |
Articles of Association |
TIF | 187.13 KB | 26.09.2017 | 24.01.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 81.72 KB | 26.09.2017 | 24.01.2017 | 2 |
Shareholders’ register |
TIF | 183.18 KB | 26.09.2017 | 24.01.2017 | 8 |
Amendments to the Articles of Association |
TIF | 29.29 KB | 26.09.2017 | 13.06.2014 | 1 |
Articles of Association |
TIF | 61.76 KB | 26.09.2017 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 60.05 KB | 25.09.2017 | 13.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 34.05 KB | 25.09.2017 | 01.07.2006 | 1 |
Articles of Association |
TIF | 636.38 KB | 25.09.2017 | 01.07.2006 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 39.26 KB | 25.09.2017 | 01.07.2006 | 1 |
Shareholders’ register |
TIF | 21.91 KB | 25.09.2017 | 25.10.2002 | 1 |
Articles of Association |
TIF | 686.29 KB | 25.09.2017 | 21.10.2002 | 12 |
Memorandum of Association |
TIF | 60.1 KB | 25.09.2017 | 21.10.2002 | 2 |
Shareholders’ register |
TIF | 17.24 KB | 25.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.09 KB | 16.05.2024 | 13.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 249.04 KB | 12.06.2018 | 29.05.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.04 KB | 31.05.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.92 KB | 12.06.2018 | 24.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 31.05.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 62.72 KB | 24.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 172.84 KB | 26.09.2017 | 08.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.5 KB | 26.09.2017 | 08.02.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.05 KB | 26.09.2017 | 24.01.2017 | 1 |
Auditor’s opinion |
TIF | 85.08 KB | 26.09.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 250.63 KB | 26.09.2017 | 24.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 26.09.2017 | 04.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.71 KB | 25.09.2017 | 17.06.2014 | 1 |
Application |
TIF | 242.82 KB | 26.09.2017 | 13.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 142.42 KB | 26.09.2017 | 13.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.38 KB | 25.09.2017 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 25.09.2017 | 13.07.2009 | 1 |
Application |
TIF | 105.04 KB | 25.09.2017 | 06.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.77 KB | 25.09.2017 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 25.09.2017 | 03.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 25.09.2017 | 15.12.2008 | 1 |
Application |
TIF | 83.22 KB | 25.09.2017 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.33 KB | 25.09.2017 | 20.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 24.52 KB | 25.09.2017 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.18 KB | 25.09.2017 | 12.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 25.09.2017 | 07.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 25.09.2017 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 98.19 KB | 25.09.2017 | 06.07.2006 | 2 |
Application |
TIF | 135.65 KB | 25.09.2017 | 01.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.86 KB | 25.09.2017 | 01.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 25.09.2017 | 05.11.2002 | 1 |
Application |
TIF | 138.67 KB | 25.09.2017 | 25.10.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 25.09.2017 | 25.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 25.09.2017 | 24.10.2002 | 1 |
Registration certificates |
TIF | 47.76 KB | 25.09.2017 | 24.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 25.09.2017 | 21.10.2002 | 1 |
Application |
TIF | 356.4 KB | 25.09.2017 | 21.10.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 25.09.2017 | 21.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.5 KB | 25.09.2017 | 21.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 76.02 KB | 25.09.2017 | 21.10.2002 | 2 |
Copy of the personal identification document |
TIF | 192.59 KB | 25.09.2017 | 27.05.1999 | 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