LASSTOCK, SIA

Limited Liability Company, Micro company
Place in branch
559 by turnover
502 by profit
324 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LASSTOCK"
Registration number, date 40103182701, 25.07.2008
VAT number LV40103182701 from 29.08.2008 Europe VAT register
Register, date Commercial Register, 25.07.2008
Legal address Valdeķu iela 61 – 12, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 25.06.2015
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, €) 13.29 9.13 4.8
Personal income tax (thousands, €) 4.6 2.72 0.7
Statutory social insurance contributions (thousands, €) 9.16 7.5 5.61
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2018
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.  25.07.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.07.2008
* 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 % 711 € 2 € 1 422 Latvia 17.06.2015 25.06.2015

Natural person

50 % 711 € 2 € 1 422 Latvia 17.06.2015 25.06.2015

Apply information changes

ML

"Lasstock", SIA

Ganību dambis 36, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 RTF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (311.32 KB)

2008

Annual report 18.05.2009  TIF (2.22 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.77 KB 03.07.2015 17.06.2015 2

Amendments to the Articles of Association

TIF 14.43 KB 03.07.2015 22.04.2015 1

Articles of Association

TIF 15.44 KB 03.07.2015 22.04.2015 1

Shareholders’ register

TIF 24.46 KB 30.03.2009 03.10.2008 1

Articles of Association

TIF 32.55 KB 30.03.2009 18.07.2008 1

Memorandum of association

TIF 77.13 KB 30.03.2009 18.07.2008 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 189.9 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 05.02.2018 05.02.2018 2

Application

DOCX 53.59 KB 01.02.2018 31.01.2018 3

Application

EDOC 85.55 KB 01.02.2018 31.01.2018 3

Decisions / letters / protocols of public notaries

TIF 69.21 KB 03.07.2015 25.06.2015 2

Application

TIF 80.07 KB 03.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 44.82 KB 03.07.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

TIF 54.13 KB 30.03.2009 07.10.2008 1

Application

TIF 132.11 KB 30.03.2009 03.10.2008 3

Receipts on the publication and state fees

TIF 108.21 KB 30.03.2009 03.10.2008 2

Decisions / letters / protocols of public notaries

TIF 67.29 KB 30.03.2009 25.07.2008 1

Registration certificates

TIF 29.57 KB 30.03.2009 25.07.2008 1

Application

TIF 427.82 KB 30.03.2009 22.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 30.03.2009 22.07.2008 1

Receipts on the publication and state fees

TIF 91.72 KB 30.03.2009 22.07.2008 2

Announcement regarding the legal address

TIF 21.5 KB 30.03.2009 21.07.2008 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