LASTENS, SIA

Limited Liability Company, Micro company
Place in branch
881 by turnover
819 by profit
319 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LASTENS"
Registration number, date 54103025941, 27.03.2002
VAT number LV54103025941 from 15.04.2002 Europe VAT register
Register, date Commercial Register, 27.03.2002
Legal address Jāņkalna iela 54, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 16 300 EUR, registered payment 17.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 9 271.03 0.00 0.00 0.00 16.12.2024
12.11.2024 8 048.93 0.00 0.00 0.00 12.11.2024
07.10.2024 7 993.49 0.00 0.00 0.00 07.10.2024
09.09.2024 12 229.17 0.00 0.00 0.00 09.09.2024
16.08.2024 10 534.60 0.00 0.00 0.00 16.08.2024
16.07.2024 10 905.65 0.00 0.00 0.00 16.07.2024
17.06.2024 7 354.12 0.00 0.00 0.00 17.06.2024
08.05.2024 7 558.82 0.00 0.00 0.00 08.05.2024
12.04.2024 6 518.78 0.00 0.00 0.00 12.04.2024
13.03.2024 5 794.87 0.00 0.00 0.00 13.03.2024
14.02.2024 5 445.91 0.00 0.00 0.00 14.02.2024
15.01.2024 5 476.20 0.00 0.00 0.00 15.01.2024
20.12.2023 6 479.80 0.00 0.00 0.00 20.12.2023
21.11.2023 7 428.84 0.00 0.00 0.00 21.11.2023
13.10.2023 5 000.27 0.00 0.00 0.00 13.10.2023
11.09.2023 2 724.58 0.00 0.00 0.00 11.09.2023
07.08.2023 636.33 0.00 0.00 0.00 07.08.2023
07.06.2023 2 553.51 0.00 0.00 0.00 07.06.2023
16.05.2023 2 869.96 0.00 0.00 0.00 16.05.2023
19.04.2023 5 771.53 0.00 0.00 0.00 19.04.2023
07.03.2023 7 502.35 0.00 0.00 0.00 07.03.2023
07.02.2023 5 931.14 0.00 0.00 0.00 07.02.2023
09.01.2023 3 062.93 0.00 0.00 0.00 09.01.2023
19.12.2022 960.22 0.00 0.00 0.00 19.12.2022
07.11.2022 6 209.72 0.00 0.00 0.00 07.11.2022
10.10.2022 4 726.36 0.00 0.00 0.00 10.10.2022
07.09.2022 2 765.18 0.00 0.00 0.00 07.09.2022
15.08.2022 8 899.59 0.00 0.00 0.00 15.08.2022
21.07.2022 10 776.75 0.00 0.00 0.00 21.07.2022
07.07.2022 13 253.89 0.00 0.00 0.00 07.07.2022
20.06.2022 9 150.89 0.00 0.00 0.00 20.06.2022
13.05.2022 7 703.01 0.00 0.00 0.00 13.05.2022
07.04.2022 7 883.99 0.00 0.00 0.00 07.04.2022
07.03.2022 5 958.83 0.00 0.00 0.00 07.03.2022
07.12.2020 8 907.51 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 23 827.97 0.00 0.00 9 445.27 09.11.2020 15:05
07.10.2020 21 645.58 0.00 0.00 10 389.76 15.10.2020 14:44
07.09.2020 20 356.08 0.00 0.00 11 334.25 16.09.2020 16:22
07.08.2020 18 908.80 0.00 0.00 11 953.13 11.08.2020 16:07
07.07.2020 18 777.83 0.00 0.00 12 897.62 09.07.2020 10:30
07.06.2020 15 923.96 0.00 0.00 13 358.66 16.06.2020 10:47
07.05.2020 15 133.75 0.00 0.00 14 303.15 13.05.2020 15:53
07.04.2020 15 046.32 0.00 0.00 15 731.09 14.04.2020 09:58
07.03.2020 21 616.85 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 20 752.48 0.00 0.00 1 104.64 18.02.2020 16:58
07.01.2020 19 652.08 0.00 0.00 1 987.42 16.01.2020 11:18
07.12.2019 17 827.63 0.00 0.00 3 264.20 16.12.2019 18:30
07.11.2019 15 021.05 0.00 0.00 4 463.67 14.11.2019 16:30
07.10.2019 18 060.64 0.00 0.00 5 746.48 08.10.2019 15:11
07.09.2019 14 617.84 0.00 0.00 6 385.00 11.09.2019 10:51
07.08.2019 12 028.31 0.00 0.00 7 023.52 16.08.2019 11:34
07.07.2019 12 716.05 0.00 0.00 7 662.04 12.07.2019 15:10
07.06.2019 14 972.61 0.00 0.00 8 300.56 17.06.2019 14:41
07.05.2019 13 884.18 0.00 0.00 8 939.08 10.05.2019 15:30
07.04.2019 11 399.81 0.00 0.00 9 577.60 12.04.2019 10:28
07.01.2019 16 149.84 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 17 277.94 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 15 568.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 14 061.53 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 12 930.49 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 12 536.85 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 700.21 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 514.97 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 10 521.82 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 561.58 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 072.95 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 457.70 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 9 339.64 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 6 343.83 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 644.58 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 097.46 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 109.67 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 675.20 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 3 852.06 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 148.14 0.00 0.00 0.00 01.01.1970 03:00

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, €) 18.57 24.55 28.79
Personal income tax (thousands, €) 10.08 11.15 10.45
Statutory social insurance contributions (thousands, €) 27.47 34.33 27.61
Average employees count 9 11 11

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 16 300 € 1 € 16 300 Latvia 27.07.2021 17.08.2021

Apply information changes

"Lastens", SIA

Jāņkalna 54, Alūksne, Alūksnes nov. LV-4301 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Alūksne, Jāņkalna iela 54 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (151.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
Scan 0002 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibs zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
gp vad zin JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin 2018 JPEG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2015 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas-Zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums vadibas JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.docx ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (9.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (3.01 KB)

2007

Annual report 30.06.2008  TIF (691.22 KB)

2006

Annual report 25.06.2007  TIF (1.05 MB)

2005

Annual report 24.07.2019  TIF (801.99 KB)

2004

Annual report 24.07.2019  TIF (1.1 MB)

2003

Annual report 24.07.2019  TIF (484.07 KB)

2002

Annual report 24.07.2019  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 138.23 KB 17.08.2021 27.07.2021 1

Shareholders’ register

PDF 138.23 KB 17.08.2021 27.07.2021 1

Articles of Association

PDF 93.55 KB 17.08.2021 16.07.2021 1

Articles of Association

PDF 93.55 KB 17.08.2021 16.07.2021 1

Regulations for the increase/reduction of the equity

PDF 96.33 KB 17.08.2021 16.07.2021 1

Regulations for the increase/reduction of the equity

PDF 96.33 KB 17.08.2021 16.07.2021 1

Shareholders’ register

PDF 141.79 KB 17.08.2021 16.07.2021 1

Shareholders’ register

PDF 141.79 KB 17.08.2021 16.07.2021 1

Shareholders’ register

TIF 62.74 KB 22.07.2019 29.06.2019 2

Articles of Association

TIF 117.39 KB 25.07.2019 25.06.2019 5

Regulations for the increase/reduction of the equity

TIF 39.85 KB 22.07.2019 25.06.2019 1

Amendments to the Articles of Association

TIF 28.36 KB 14.09.2015 22.12.2014 1

Articles of Association

TIF 1011.64 KB 14.09.2015 22.12.2014 15

Shareholders’ register

TIF 47.25 KB 14.09.2015 22.12.2014 2

Articles of Association

TIF 950.95 KB 24.07.2019 04.10.2005 17

Articles of Association

TIF 1.14 MB 24.07.2019 18.03.2002 20

Memorandum of association

TIF 275.88 KB 24.07.2019 18.03.2002 6

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 62.25 KB 25.11.2022 25.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.26 KB 23.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 22.08.2022 22.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.83 KB 18.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

RTF 190.79 KB 17.08.2021 17.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 04.08.2021 04.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.59 KB 30.07.2021 30.07.2021 1

Application

PDF 199.34 KB 17.08.2021 27.07.2021 1

Application

PDF 199.34 KB 17.08.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.51 KB 17.08.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.51 KB 17.08.2021 27.07.2021 1

Shareholders’ register

PDF 138.23 KB 17.08.2021 27.07.2021 1

Shareholders’ register

PDF 138.23 KB 17.08.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.58 KB 17.08.2021 26.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.58 KB 17.08.2021 26.07.2021 1

Articles of Association

PDF 93.55 KB 17.08.2021 16.07.2021 1

Articles of Association

PDF 93.55 KB 17.08.2021 16.07.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 65.97 KB 17.08.2021 16.07.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 65.97 KB 17.08.2021 16.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.84 KB 17.08.2021 16.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.84 KB 17.08.2021 16.07.2021 1

Protocols/decisions of a company/organisation

PDF 103.65 KB 17.08.2021 16.07.2021 1

Protocols/decisions of a company/organisation

PDF 103.65 KB 17.08.2021 16.07.2021 1

Regulations for the increase/reduction of the equity

PDF 96.33 KB 17.08.2021 16.07.2021 1

Regulations for the increase/reduction of the equity

PDF 96.33 KB 17.08.2021 16.07.2021 1

Shareholders’ register

PDF 141.79 KB 17.08.2021 16.07.2021 1

Shareholders’ register

PDF 141.79 KB 17.08.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 14.07.2021 14.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.75 KB 09.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 11.12.2020 11.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.6 KB 08.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

RTF 188.56 KB 23.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 23.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 20.03.2020 20.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.33 KB 18.03.2020 18.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.19 KB 18.03.2020 18.03.2020 1

Documents attesting the transfer of shares

TIF 136.84 KB 16.08.2021 11.11.2019 4

Decisions / letters / protocols of public notaries

RTF 193 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 23.07.2019 23.07.2019 2

Application

TIF 137.76 KB 25.07.2019 15.07.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.83 KB 22.07.2019 25.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 56.69 KB 22.07.2019 25.06.2019 2

Power of attorney, act of empowerment

TIF 18.83 KB 22.07.2019 25.06.2019 1

Protocols/decisions of a company/organisation

TIF 128.23 KB 22.07.2019 25.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 14.01.2019 14.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.64 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

TIF 80 KB 14.09.2015 10.07.2015 2

Application

TIF 76.42 KB 14.09.2015 22.12.2014 2

Protocols/decisions of a company/organisation

TIF 54.73 KB 14.09.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 18.06.2013 18.06.2013 1

Registration certificates

TIF 42.29 KB 18.06.2013 18.06.2013 1

Submission/Application

TIF 28.1 KB 24.07.2019 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 24.07.2019 02.10.2008 1

Receipts on the publication and state fees

TIF 35.27 KB 24.07.2019 26.09.2008 2

Application

TIF 130.65 KB 24.07.2019 24.09.2008 3

Protocols/decisions of a company/organisation

TIF 33.68 KB 24.07.2019 19.09.2008 1

Decisions / letters / protocols of public notaries

TIF 51.18 KB 24.07.2019 04.10.2005 1

Receipts on the publication and state fees

TIF 38.16 KB 24.07.2019 03.08.2005 2

Application

TIF 196.47 KB 24.07.2019 28.07.2005 4

Consent of a member of the Board / executive director

TIF 10.68 KB 24.07.2019 27.07.2005 1

Consent of the auditor

TIF 9.74 KB 24.07.2019 26.07.2005 1

Protocols/decisions of a company/organisation

TIF 58.86 KB 24.07.2019 26.07.2005 2

Decisions / letters / protocols of public notaries

TIF 45.73 KB 24.07.2019 27.03.2002 1

Registration certificates

TIF 43.64 KB 24.07.2019 27.03.2002 1

Receipts on the publication and state fees

TIF 76.01 KB 24.07.2019 21.03.2002 2

Application

TIF 123.11 KB 24.07.2019 18.03.2002 4

Sample report

TIF 27.05 KB 24.07.2019 18.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 20.3 KB 24.07.2019 14.03.2002 1

Announcement regarding the legal address

TIF 18.78 KB 24.07.2019 01.03.2002 1

Consent of a member of the Board / executive director

TIF 25.08 KB 24.07.2019 01.03.2002 1

Cover letter

TIF 13.23 KB 24.07.2019 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