Lazaro, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
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 "Lazaro" |
| Registration number, date | 40103541618, 03.05.2012 |
| VAT number | LV40103541618 from 12.05.2012 Europe VAT register |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | Ulbrokas iela 18 – 30, Rīga, LV-1021 Check address owners |
| Fixed capital | 38 800 EUR , registered 02.08.2022 (registered payment 13.12.2019: 28 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lazaro, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.1 | 0 | 1 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2012 |
* 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 |
74.23 % | 28 800 | € 1 | € 28 800 | Latvia | 14.07.2022 | 02.08.2022 |
GUFO SIAReg. no. 40203153925
|
25.77 % | 10 000 | € 1 | € 10 000 | Latvia | 14.07.2022 | 02.08.2022 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (259.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (258.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (261.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (259.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (259.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (144.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (138.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 03.05.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 42 KB | 02.08.2022 | 14.07.2022 | 1 |
Shareholders’ register |
DOC | 42 KB | 02.08.2022 | 14.07.2022 | 1 |
Articles of Association |
DOCX | 87.02 KB | 02.08.2022 | 13.07.2022 | 1 |
Articles of Association |
DOCX | 87.02 KB | 02.08.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.78 KB | 02.08.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.78 KB | 02.08.2022 | 13.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 43.5 KB | 19.10.2021 | 12.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 43.5 KB | 19.10.2021 | 12.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 43 KB | 28.05.2021 | 28.05.2021 | 3 |
Shareholders’ register |
DOC | 41 KB | 14.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 13.12.2019 | 08.11.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 13.12.2019 | 08.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.48 KB | 13.12.2019 | 04.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.48 KB | 13.12.2019 | 04.11.2019 | 1 |
Articles of Association |
DOCX | 86.7 KB | 13.12.2019 | 04.11.2019 | 1 |
Articles of Association |
DOCX | 86.7 KB | 13.12.2019 | 04.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.57 KB | 13.12.2019 | 04.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.57 KB | 13.12.2019 | 04.11.2019 | 1 |
Shareholders’ register |
1.28 MB | 13.07.2016 | 28.06.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 33 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 37 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 29.13 KB | 07.05.2012 | 25.04.2012 | 1 |
Memorandum of Association |
TIF | 37.69 KB | 07.05.2012 | 25.04.2012 | 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 | 62.47 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 61.36 KB | 02.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 61.36 KB | 02.08.2022 | 28.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.52 KB | 02.08.2022 | 14.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.52 KB | 02.08.2022 | 14.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
85.97 KB | 02.08.2022 | 14.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.97 KB | 02.08.2022 | 14.07.2022 | 1 | |
Shareholders’ register |
EDOC | 18.91 KB | 02.08.2022 | 14.07.2022 | 1 |
Articles of Association |
EDOC | 63.43 KB | 02.08.2022 | 13.07.2022 | 1 |
Other documents |
DOC | 38 KB | 02.08.2022 | 13.07.2022 | 1 |
Other documents |
DOC | 38 KB | 02.08.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 02.08.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 02.08.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.98 KB | 02.08.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 44.6 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 44.6 KB | 19.10.2021 | 19.10.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.87 KB | 27.10.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 27.10.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 02.06.2021 | 02.06.2021 | 1 |
Application |
DOCX | 44.38 KB | 28.05.2021 | 28.05.2021 | 1 |
Application |
EDOC | 49.5 KB | 28.05.2021 | 28.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.98 KB | 28.05.2021 | 28.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
EDOC | 59.77 KB | 14.05.2021 | 11.05.2021 | 1 |
Application |
DOCX | 54.65 KB | 14.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 18.57 KB | 14.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 13.12.2019 | 13.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 542.53 KB | 13.12.2019 | 06.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 360.72 KB | 13.12.2019 | 06.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 542.53 KB | 13.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 22.22 KB | 13.12.2019 | 08.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.25 KB | 13.12.2019 | 07.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.51 KB | 13.12.2019 | 07.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.51 KB | 13.12.2019 | 07.11.2019 | 1 |
Application |
DOCX | 54.39 KB | 13.12.2019 | 06.11.2019 | 1 |
Application |
DOCX | 54.39 KB | 13.12.2019 | 06.11.2019 | 1 |
Application |
EDOC | 63.04 KB | 13.12.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 541.51 KB | 13.12.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 367.86 KB | 13.12.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 544.94 KB | 13.12.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 363.33 KB | 13.12.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 543.49 KB | 13.12.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 544.94 KB | 13.12.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 358.93 KB | 13.12.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 541.51 KB | 13.12.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 543.49 KB | 13.12.2019 | 06.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 61.17 KB | 13.12.2019 | 04.11.2019 | 1 |
Articles of Association |
EDOC | 65.36 KB | 13.12.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.39 KB | 13.12.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.67 KB | 13.12.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.39 KB | 13.12.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 13.12.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 13.12.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.35 KB | 13.12.2019 | 04.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.96 KB | 13.12.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 15.07.2016 | 15.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.21 MB | 13.07.2016 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 23.05 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 23.13 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
DOC | 77.5 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 31.87 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.99 KB | 29.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120 KB | 29.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 07.05.2012 | 03.05.2012 | 2 |
Registration certificates |
TIF | 88.38 KB | 07.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 477.01 KB | 07.05.2012 | 27.04.2012 | 4 |
Announcement regarding the legal address |
TIF | 15.91 KB | 07.05.2012 | 25.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 07.05.2012 | 25.04.2012 | 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