LILASTES PRIEDES, SIA
Limited Liability Company, Micro company
Place in branch
218 by turnover
128 by profit
93 by paid taxes
37 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 "LILASTES PRIEDES" |
| Registration number, date | 40103229326, 12.05.2009 |
| VAT number | LV40103229326 from 17.06.2009 Europe VAT register |
| Register, date | Commercial Register, 12.05.2009 |
| Legal address | Ziedu iela 6, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LILASTES PRIEDES, 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
- Positive 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, €) | 8.91 | 53.24 | 64.18 |
| Personal income tax (thousands, €) | 10.65 | 53.91 | 69.63 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 10.3 | 5.47 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
"Lilastes priedes", SIA
Priežciems, Ziedu 6, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Ziedu iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Ziedu iela 6 | Until 21.11.2017 | 7 years ago |
| Babītes nov., Babītes pag., Priežciems, Ziedu iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojumsGP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums.2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums.2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (93.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (90.72 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (92.2 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 12.05.2009 - 31.12.2009 | 29.04.2010 | XML (11.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.04 KB | 17.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 105.53 KB | 17.08.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 56.77 KB | 17.08.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 136.86 KB | 20.08.2009 | 28.04.2009 | 4 |
Memorandum of Association |
TIF | 31.82 KB | 20.08.2009 | 28.04.2009 | 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 |
TIF | 77.54 KB | 17.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 165.24 KB | 17.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.32 KB | 17.08.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 20.08.2009 | 12.05.2009 | 1 |
Registration certificates |
TIF | 40.66 KB | 20.08.2009 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.28 KB | 20.08.2009 | 11.05.2009 | 2 |
Application |
TIF | 281.42 KB | 20.08.2009 | 07.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 20.08.2009 | 07.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 20.08.2009 | 28.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 20.08.2009 | 28.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 20.08.2009 | 28.04.2009 | 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.
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