LASTRA, SIA

Limited Liability Company, Micro company
Place in branch
922 by turnover
1K+ by profit
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LASTRA"
Registration number, date 48503008284, 31.10.2001
VAT number LV48503008284 from 12.11.2001 Europe VAT register
Register, date Commercial Register, 05.09.2008
Legal address "Jaunlapiņas", Novadnieku pag., Saldus nov., LV-3880 Check address owners
Fixed capital 2 845 EUR, registered payment 13.07.2015
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, €) -11.54 13.52 40.22
Personal income tax (thousands, €) 4.17 4.29 3.78
Statutory social insurance contributions (thousands, €) 10.62 11.68 11.61
Average employees count 4 5 6

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 14.05.2020
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.  19.01.2016
* 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 € 2 845 € 2 845 Latvia 15.04.2020 14.05.2020

Apply information changes

"Lastra", SIA

"Jaunlapiņas", Novadnieku pagasts, Saldus nov., LV-3880 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Saldus, Tūristu iela 4-18 Until 03.07.2009 15 years ago
Saldus nov., Saldus, Tūristu iela 4-18 Until 15.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (179.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (176.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (79.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.05.2021  PDF (1.83 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (1.87 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (142.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (111.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (159.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Lastra vadibas zinojums15 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lastra vadibas zinojums14 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Lastra vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Lastra vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Lastra vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
SIA Lastra Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (6.94 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (6.94 KB)

2007

Annual report 09.05.2008  TIF (1.1 MB)

2006

Annual report 27.09.2007  TIF (908.79 KB)

2005

Annual report 24.03.2009  TIF (593.94 KB)

2004

Annual report 24.03.2009  TIF (364.55 KB)

2003

Annual report 24.03.2009  TIF (1.09 MB)

2002

Annual report 24.03.2009  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.63 KB 12.05.2020 15.04.2020 2

Articles of Association

TIF 157.19 KB 03.02.2016 15.01.2016 3

Shareholders’ register

TIF 240 KB 03.02.2016 15.01.2016 4

Articles of Association

TIF 40.85 KB 03.02.2016 29.06.2015 1

Shareholders’ register

TIF 119.76 KB 03.02.2016 29.06.2015 2

Shareholders’ register

TIF 59.09 KB 08.11.2013 31.10.2013 2

Articles of Association

TIF 26.44 KB 24.03.2009 14.10.2004 1

Shareholders’ register

TIF 10.59 KB 24.03.2009 14.10.2004 1

Amendments to the Articles of Association

TIF 33.61 KB 24.03.2009 08.02.2002 2

Articles of Association

TIF 854.23 KB 24.03.2009 08.10.2001 18

Memorandum of Association

TIF 15.03 KB 24.03.2009 08.10.2001 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

RTF 191.12 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 14.05.2020 14.05.2020 2

Application

TIF 173.59 KB 12.05.2020 08.05.2020 5

Decisions / letters / protocols of public notaries

TIF 100.94 KB 03.02.2016 19.01.2016 2

Application

TIF 445.87 KB 03.02.2016 15.01.2016 3

Protocols/decisions of a company/organisation

TIF 101.13 KB 03.02.2016 15.01.2016 2

Decisions / letters / protocols of public notaries

TIF 139.33 KB 03.02.2016 13.07.2015 2

Application

TIF 1.2 MB 03.02.2016 02.07.2015 4

Protocols/decisions of a company/organisation

TIF 70.34 KB 03.02.2016 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 08.11.2013 05.11.2013 1

Application

TIF 117.66 KB 08.11.2013 31.10.2013 2

Decisions / letters / protocols of public notaries

TIF 46.85 KB 15.12.2011 15.12.2011 1

Application

TIF 455.72 KB 15.12.2011 13.12.2011 3

Confirmation or consent to legal address

TIF 10.91 KB 15.12.2011 13.12.2011 1

Decisions / letters / protocols of public notaries

TIF 51.72 KB 24.03.2009 20.03.2009 1

Application

TIF 204.76 KB 24.03.2009 17.03.2009 4

Protocols/decisions of a company/organisation

TIF 16.36 KB 24.03.2009 17.03.2009 1

Receipts on the publication and state fees

TIF 32.5 KB 24.03.2009 17.03.2009 1

Receipts on the publication and state fees

TIF 419.05 KB 24.03.2009 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 51.03 KB 24.03.2009 22.10.2004 1

Registration certificates

TIF 141.21 KB 24.03.2009 22.10.2004 1

Application

TIF 357.38 KB 24.03.2009 15.10.2004 7

Consent of the auditor

TIF 9.4 KB 24.03.2009 14.10.2004 1

Consent of a member of the Board / executive director

TIF 11.8 KB 24.03.2009 14.10.2004 1

Consent of a member of the Board / executive director

TIF 11.72 KB 24.03.2009 14.10.2004 1

Protocols/decisions of a company/organisation

TIF 16.87 KB 24.03.2009 14.10.2004 1

Receipts on the publication and state fees

TIF 176.51 KB 24.03.2009 12.10.2004 2

Decisions / letters / protocols of public notaries

TIF 37.67 KB 24.03.2009 05.03.2002 1

Receipts on the publication and state fees

TIF 50.49 KB 24.03.2009 21.02.2002 1

Protocols/decisions of a company/organisation

TIF 9.05 KB 24.03.2009 08.02.2002 1

Application

TIF 132.68 KB 24.03.2009 14.12.2001 4

Receipts on the publication and state fees

TIF 73.83 KB 24.03.2009 11.12.2001 1

Receipts on the publication and state fees

TIF 75.9 KB 24.03.2009 07.12.2001 1

Protocols/decisions of a company/organisation

TIF 9.84 KB 24.03.2009 05.12.2001 1

Sample report

TIF 28.26 KB 24.03.2009 27.11.2001 1

Decisions / letters / protocols of public notaries

TIF 40.35 KB 24.03.2009 31.10.2001 1

Registration certificates

TIF 53.16 KB 24.03.2009 31.10.2001 1

Application

TIF 178.87 KB 24.03.2009 18.10.2001 4

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 24.03.2009 17.10.2001 1

Receipts on the publication and state fees

TIF 174.43 KB 24.03.2009 17.10.2001 2

Sample report

TIF 27.59 KB 24.03.2009 08.10.2001 1

Copy of the personal identification document

TIF 252.95 KB 24.03.2009 1

Copy of the personal identification document

TIF 152.48 KB 24.03.2009 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