Lesjofors Gas Springs SIA, Liepājas speciālās ekonomiskās zonas
Limited Liability Company, Small company
Place in branch
26 by turnover
60 by paid taxes
20 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 | Liepājas speciālās ekonomiskās zonas "Lesjofors Gas Springs" SIA |
| Registration number, date | 42103045346, 17.04.2008 |
| VAT number | LV42103045346 from 12.11.2008 Europe VAT register |
| Register, date | Commercial Register, 17.04.2008 |
| Legal address | Dūņu iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 1 102 440 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lesjofors Gas Springs SIA, Liepājas speciālās ekonomiskās zonas
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 252.78 | 272.17 | 208.7 |
| Personal income tax (thousands, €) | 124.7 | 124.37 | 115.6 |
| Statutory social insurance contributions (thousands, €) | 281.26 | 303.9 | 274.98 |
| Average employees count | 67 | 88 | 87 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.07.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 07.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Lesjofors ABReg. no. 556001-3251
|
72.71 % | 801 589 | € 1 | € 801 589 | Sweden | 31.05.2023 | 05.06.2023 |
Hanil Precision Co. LtdReg. no. 6228110229
|
27.29 % | 300 851 | € 1 | € 300 851 | Korea (South) | 15.10.2015 | 19.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lesjofors Gas Springs", Liepājas speciālās ekonomiskās zonas SIA
Dūņu 4, Liepāja, LV-3401 Check address owners
Metālapstrāde
Historical company names
| SIA "Lesjofors Gas Springs" | Until 22.12.2008 | 16 years ago |
|---|
Historical addresses
| Liepāja, Kapsēdes iela 2b | Until 25.11.2014 | 10 years ago |
|---|---|---|
| Liepāja, Kapsēdes iela 2 | Until 14.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums | |||||
| Atzinums LGS 07.05.24. LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
| Atzinums LGS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
| LGS LV atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 26.08.21. | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums GAS 1 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LesGasSp 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.8 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (150.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
486.62 KB | 05.06.2023 | 31.05.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 129.31 KB | 05.06.2023 | 25.05.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 7.14 MB | 28.06.2022 | 16.05.2022 | 8 |
Articles of Association |
TIF | 128.65 KB | 10.05.2022 | 22.04.2022 | 5 |
Amendments to the Articles of Association |
TIF | 17.17 KB | 24.11.2015 | 15.10.2015 | 1 |
Articles of Association |
TIF | 18.94 KB | 24.11.2015 | 15.10.2015 | 1 |
Shareholders’ register |
TIF | 23.93 KB | 24.11.2015 | 15.10.2015 | 1 |
Shareholders’ register |
TIF | 38.37 KB | 22.07.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 35.98 KB | 28.06.2013 | 10.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.63 KB | 28.06.2013 | 06.06.2013 | 5 |
Articles of Association |
TIF | 15.74 KB | 23.10.2012 | 16.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 4.49 KB | 23.12.2008 | 15.12.2008 | 1 |
Articles of Association |
TIF | 14.13 KB | 23.12.2008 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 23.12.2008 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 29.13 KB | 21.05.2008 | 29.04.2008 | 1 |
Shareholders’ register |
TIF | 24.55 KB | 13.05.2008 | 24.04.2008 | 1 |
Articles of Association |
TIF | 17.7 KB | 13.05.2008 | 23.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.93 KB | 13.05.2008 | 23.04.2008 | 1 |
Articles of Association |
TIF | 30.03 KB | 22.04.2008 | 15.04.2008 | 1 |
Memorandum of Association |
TIF | 45.16 KB | 22.04.2008 | 15.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
1.28 MB | 05.06.2023 | 02.06.2023 | 13 | |
Application |
612.31 KB | 05.06.2023 | 31.05.2023 | 2 | |
Power of attorney, act of empowerment |
EDOC | 701.08 KB | 05.06.2023 | 25.05.2023 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 958.28 KB | 05.06.2023 | 23.05.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 238.67 KB | 01.07.2022 | 01.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 309.96 KB | 01.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
TIF | 2.61 MB | 28.06.2022 | 22.06.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.23 MB | 28.06.2022 | 02.06.2022 | 1 |
Application |
TIF | 234.48 KB | 10.05.2022 | 06.05.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 48.68 KB | 10.05.2022 | 06.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 119.99 KB | 10.05.2022 | 22.04.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 522.16 KB | 10.05.2022 | 22.04.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
3.85 MB | 01.07.2022 | 31.12.2021 | 82 | |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 50.75 KB | 31.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 50.75 KB | 31.08.2021 | 26.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.25 KB | 31.08.2021 | 26.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.25 KB | 31.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 14.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 14.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 44.1 KB | 14.05.2020 | 11.05.2020 | 3 |
Application |
DOCX | 44.1 KB | 14.05.2020 | 11.05.2020 | 3 |
Application |
EDOC | 57.9 KB | 14.05.2020 | 11.05.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 46.27 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 31.67 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 31.67 KB | 14.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 293.17 KB | 29.04.2019 | 24.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.07 KB | 29.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 07.03.2019 | 07.03.2019 | 1 |
Application |
TIF | 51.54 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 24.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 126.68 KB | 24.11.2015 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.43 KB | 24.11.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 22.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 22.07.2015 | 09.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 22.07.2015 | 09.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 22.07.2015 | 09.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 22.07.2015 | 09.06.2015 | 1 |
Application |
TIF | 107.23 KB | 22.07.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.73 KB | 03.12.2014 | 25.11.2014 | 1 |
Application |
TIF | 463.61 KB | 03.12.2014 | 21.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 119.82 KB | 03.12.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 28.06.2013 | 28.06.2013 | 1 |
Other documents |
TIF | 82.8 KB | 28.06.2013 | 25.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 23.10.2012 | 23.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.47 KB | 23.10.2012 | 18.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 21.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 209.92 KB | 21.03.2012 | 08.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 21.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 13.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 140.28 KB | 13.12.2011 | 30.11.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 29.3 KB | 13.12.2011 | 30.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.79 KB | 13.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.26 KB | 13.12.2011 | 30.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 23.12.2008 | 22.12.2008 | 1 |
Registration certificates |
TIF | 17.85 KB | 23.12.2008 | 22.12.2008 | 1 |
Application |
TIF | 50.05 KB | 23.12.2008 | 16.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.61 KB | 23.12.2008 | 10.12.2008 | 2 |
Other documents |
TIF | 257.68 KB | 23.12.2008 | 01.12.2008 | 11 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 23.12.2008 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.95 KB | 21.05.2008 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 13.05.2008 | 09.05.2008 | 2 |
Application |
TIF | 104.73 KB | 21.05.2008 | 06.05.2008 | 2 |
Application |
TIF | 191.89 KB | 13.05.2008 | 28.04.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.26 KB | 13.05.2008 | 24.04.2008 | 2 |
Other documents |
TIF | 8.22 KB | 13.05.2008 | 24.04.2008 | 1 |
Sample report |
TIF | 31.91 KB | 13.05.2008 | 24.04.2008 | 1 |
Sample report |
TIF | 32.69 KB | 13.05.2008 | 24.04.2008 | 1 |
Sample report |
TIF | 30.68 KB | 13.05.2008 | 24.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.65 KB | 13.05.2008 | 23.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 13.05.2008 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.36 KB | 22.04.2008 | 17.04.2008 | 1 |
Registration certificates |
TIF | 86.7 KB | 22.04.2008 | 17.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.54 KB | 22.04.2008 | 16.04.2008 | 1 |
Application |
TIF | 648.75 KB | 22.04.2008 | 15.04.2008 | 8 |
Announcement regarding the legal address |
TIF | 8.45 KB | 22.04.2008 | 14.04.2008 | 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