Lasta, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lasta"
Registration number, date 40103445021, 08.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2011
Legal address Ruduļu iela 5, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 EUR, registered payment 21.07.2016
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, €) 0.05 0.55 4.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2021
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   14.04.2021
* 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 % 1 € 2 € 2 Latvia 07.04.2021 14.04.2021

Historical addresses

Rīga, Piebalgas iela 14 - 1 Until 21.07.2016 8 years ago
Rīga, Brīvības iela 183 k-1 - 30 Until 14.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (257.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (179.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (180.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (182.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SIA LASTA Vadib zin 12 PDF

2011

 Annual report 08.08.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
SIA LASTA Vadib zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.24 KB 14.04.2021 07.04.2021 1

Articles of Association

 TIF 16.62 KB 25.07.2016 18.05.2016 1

Shareholders’ register

TIF 62.31 KB 25.07.2016 18.05.2016 2

Articles of Association

 TIF 10.96 KB 10.08.2011 20.07.2011 1

Memorandum of Association

 TIF 17.16 KB 10.08.2011 20.07.2011 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

 EDOC 63.68 KB 14.04.2021 14.04.2021 2

Application

 EDOC 63.4 KB 14.04.2021 07.04.2021 5

Application

 DOCX 50.17 KB 14.04.2021 07.04.2021 5

Shareholders’ register

EDOC 27.41 KB 14.04.2021 07.04.2021 1

Confirmation or consent to legal address

 EDOC 19.62 KB 14.04.2021 25.03.2021 1

Confirmation or consent to legal address

 DOCX 12.58 KB 14.04.2021 25.03.2021 1

Confirmation or consent to legal address

 DOCX 13.63 KB 14.04.2021 25.03.2021 1

Confirmation or consent to legal address

 EDOC 17.52 KB 14.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 11.9 KB 14.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.3 KB 14.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 55.66 KB 25.07.2016 21.07.2016 2

Announcement regarding the legal address

 TIF 11.27 KB 25.07.2016 18.05.2016 1

Application

 TIF 82.02 KB 25.07.2016 18.05.2016 1

Confirmation or consent to legal address

 TIF 11.03 KB 25.07.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 TIF 17.95 KB 25.07.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 TIF 59.77 KB 25.07.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 10.08.2011 08.08.2011 2

Registration certificates

 TIF 46.77 KB 10.08.2011 08.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 10.08.2011 27.07.2011 1

Confirmation or consent to legal address

 TIF 10.15 KB 10.08.2011 27.07.2011 1

Announcement regarding the legal address

 TIF 6.98 KB 10.08.2011 20.07.2011 1

Application

 TIF 106.11 KB 10.08.2011 20.07.2011 4
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