LAT LĀCIS, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
43 by profit
28 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 | Sabiedrība ar ierobežotu atbildību "LAT LĀCIS" |
| Registration number, date | 42403006460, 01.04.1996 |
| VAT number | None (excluded 28.10.2024) Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Brīvības iela 36, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAT LĀCIS, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.16 | -0.08 | 0.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2015 | |
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. | 22.11.2007 |
* 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 |
40.59 % | 82 | € 14 | € 1 148 | Latvia | 04.06.2015 | 11.06.2015 |
Natural person |
29.70 % | 60 | € 14 | € 840 | Latvia | 04.06.2015 | 11.06.2015 |
Natural person |
29.70 % | 60 | € 14 | € 840 | Latvia | 04.06.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Lubānas iela 6 | Until 13.08.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | PDF (99.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (102.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (103.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (103.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin 2019 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (346.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 zin EDS LACIS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RTF (6.12 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (926.93 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (1 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 17.07.2017 | TIF (1.38 MB) | ||
2004 |
Annual report | 18.07.2017 | TIF (1.33 MB) | ||
2003 |
Annual report | 17.07.2017 | TIF (1.51 MB) | ||
2002 |
Annual report | 17.07.2017 | TIF (2.62 MB) | ||
2001 |
Annual report | 17.07.2017 | TIF (1.54 MB) | ||
2000 |
Annual report | 17.07.2017 | TIF (1.76 MB) | ||
1999 |
Annual report | 17.07.2017 | TIF (1.18 MB) | ||
1998 |
Annual report | 17.07.2017 | TIF (1.03 MB) | ||
1997 |
Annual report | 17.07.2017 | TIF (1.36 MB) | ||
1996 |
Annual report | 17.07.2017 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.07 KB | 15.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 60.46 KB | 15.06.2015 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 86.33 KB | 15.06.2015 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 51.79 KB | 15.06.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 80.35 KB | 18.07.2017 | 14.04.2004 | 3 |
Shareholders’ register |
TIF | 15.46 KB | 18.07.2017 | 14.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.84 KB | 17.07.2017 | 01.08.2002 | 1 |
Articles of Association |
TIF | 534.98 KB | 17.07.2017 | 15.03.2000 | 12 |
Shareholders’ register |
TIF | 31.52 KB | 17.07.2017 | 15.03.2000 | 1 |
Shareholders’ register |
TIF | 32.93 KB | 17.07.2017 | 01.04.1996 | 1 |
Articles of Association |
TIF | 216.62 KB | 17.07.2017 | 28.03.1996 | 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 |
TIF | 61.04 KB | 15.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 267.66 KB | 15.06.2015 | 08.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.81 KB | 15.06.2015 | 04.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 18.07.2017 | 07.05.2004 | 1 |
Registration certificates |
TIF | 79.02 KB | 18.07.2017 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 18.07.2017 | 20.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.08 KB | 18.07.2017 | 14.04.2004 | 1 |
Application |
TIF | 365.68 KB | 18.07.2017 | 14.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 23.39 KB | 18.07.2017 | 14.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.54 KB | 18.07.2017 | 14.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 18.07.2017 | 31.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 17.07.2017 | 16.04.2003 | 1 |
Application |
TIF | 14.43 KB | 17.07.2017 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 17.07.2017 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 97.42 KB | 17.07.2017 | 15.04.2003 | 3 |
Registration certificates |
TIF | 50.23 KB | 18.07.2017 | 13.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 17.07.2017 | 13.08.2002 | 1 |
Registration certificates |
TIF | 56.11 KB | 17.07.2017 | 13.08.2002 | 1 |
Application |
TIF | 22.47 KB | 17.07.2017 | 01.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 17.07.2017 | 01.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 104.36 KB | 17.07.2017 | 01.08.2002 | 3 |
Sample report |
TIF | 27.31 KB | 17.07.2017 | 01.08.2002 | 1 |
Copy of the personal identification document |
TIF | 149.56 KB | 17.07.2017 | 29.11.2001 | 1 |
Copy of the personal identification document |
TIF | 164.23 KB | 17.07.2017 | 08.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 17.07.2017 | 22.03.2000 | 1 |
Application |
TIF | 29.74 KB | 17.07.2017 | 17.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 17.07.2017 | 17.03.2000 | 1 |
Sample report |
TIF | 40.96 KB | 17.07.2017 | 17.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.47 KB | 17.07.2017 | 15.03.2000 | 3 |
Other documents |
TIF | 126.14 KB | 17.07.2017 | 30.12.1999 | 2 |
Copy of the personal identification document |
TIF | 211.35 KB | 17.07.2017 | 29.07.1999 | 1 |
Application |
TIF | 90.78 KB | 17.07.2017 | 01.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.06 KB | 17.07.2017 | 01.04.1996 | 1 |
Registration certificates |
TIF | 67.31 KB | 17.07.2017 | 01.04.1996 | 1 |
Registration certificates |
TIF | 71.76 KB | 17.07.2017 | 01.04.1996 | 1 |
Registration certificates |
TIF | 100.09 KB | 17.07.2017 | 01.04.1996 | 1 |
Registration certificates |
TIF | 96.52 KB | 17.07.2017 | 01.04.1996 | 1 |
Sample report |
TIF | 62.98 KB | 17.07.2017 | 01.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 17.07.2017 | 28.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 17.07.2017 | 28.03.1996 | 2 |
Confirmation or consent to legal address |
TIF | 26.09 KB | 17.07.2017 | 13.03.1996 | 1 |
Copy of the personal identification document |
TIF | 39.95 KB | 17.07.2017 | 10.10.1995 | 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