Lastrada, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
19 by profit
62 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 | SIA "Lastrada" |
| Registration number, date | 40103727211, 01.11.2013 |
| VAT number | LV40103727211 from 14.11.2013 Europe VAT register |
| Register, date | Commercial Register, 01.11.2013 |
| Legal address | Alfrēda Kalniņa iela 11, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lastrada, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | -23.91 | -55.16 | -7.54 |
| Personal income tax (thousands, €) | 53.63 | 23.55 | 28.1 |
| Statutory social insurance contributions (thousands, €) | 97.54 | 41.61 | 53.67 |
| Average employees count | 14 | 9 | 12 |
| Received COVID-19 downtime support | 17.03.2021, 3 422.29 € | ||
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | 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 | 11.04.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.04.2018 | 11.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lastrada", SIA
Kurzemes prospekts 6-95, Rīga, LV-1067 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "SA Traffic" | Until 11.04.2018 | 6 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 16 - 25 | Until 11.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 6 - 95 | Until 08.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums LASTRADA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 LASTRADA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (97.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (90.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNINFORMACIJA2014 | DOCX | ||||
2013 |
Annual report | 01.11.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNINFORMACIJA2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 11.04.2018 | 03.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 11.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 11.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 11.04.2018 | 03.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 11.04.2018 | 03.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 11.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 11.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 11.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 11.04.2018 | 03.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 25.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 14.64 KB | 25.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 23.04 KB | 25.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 12.7 KB | 04.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 32.35 KB | 04.11.2013 | 29.10.2013 | 2 |
Memorandum of Association |
TIF | 21.61 KB | 04.11.2013 | 28.10.2013 | 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 | 66.43 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
EDOC | 43.48 KB | 08.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 38.24 KB | 08.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 142.77 KB | 08.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
231.66 KB | 08.02.2021 | 03.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.79 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
6.63 MB | 11.04.2018 | 04.04.2018 | 25 | |
Application |
6.63 MB | 11.04.2018 | 04.04.2018 | 25 | |
Application |
EDOC | 6.36 MB | 11.04.2018 | 04.04.2018 | 25 |
Amendments to the Articles of Association |
EDOC | 19.23 KB | 11.04.2018 | 03.04.2018 | 1 |
Articles of Association |
EDOC | 18.83 KB | 11.04.2018 | 03.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 11.04.2018 | 03.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.72 KB | 11.04.2018 | 03.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 11.04.2018 | 03.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 11.04.2018 | 03.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.49 KB | 11.04.2018 | 03.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 11.04.2018 | 03.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.45 MB | 11.04.2018 | 03.04.2018 | 1 |
Confirmation or consent to legal address |
1.44 MB | 11.04.2018 | 03.04.2018 | 1 | |
Confirmation or consent to legal address |
1.44 MB | 11.04.2018 | 03.04.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.7 KB | 11.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 11.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 11.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 11.04.2018 | 03.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.2 KB | 11.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 37.32 KB | 11.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 11.04.2018 | 03.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.35 KB | 11.04.2018 | 03.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 67.75 KB | 11.04.2018 | 03.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.35 KB | 11.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 25.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 260.25 KB | 25.07.2016 | 20.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 25.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 04.11.2013 | 01.11.2013 | 2 |
Registration certificates |
TIF | 66.43 KB | 04.11.2013 | 01.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 04.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 131.03 KB | 04.11.2013 | 29.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.32 KB | 04.11.2013 | 28.10.2013 | 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