LODE, SIA
Limited Liability Company, Average company
Place in branch
25 by paid taxes
9 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 | LODE SIA |
| Registration number, date | 50003032071, 01.10.1991 |
| VAT number | LV50003032071 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | "Lode", Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 9 009 164 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 410.21 | -93.73 | 786.13 |
| Personal income tax (thousands, €) | 480.57 | 435.54 | 410.62 |
| Statutory social insurance contributions (thousands, €) | 903.32 | 775.87 | 881.34 |
| Average employees count | 143 | 142 | 156 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Māla ķieģeļu, flīžu un citu apdedzināto būvmateriālu ražošana (23.32) |
| CSP industry | Māla ķieģeļu, flīžu un citu apdedzināto būvmateriālu ražošana (23.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2017 | Poland | Poland |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 08.02.2024 | Poland | Poland |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 01.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.12.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Ģimenes fonds "Sielanka"Reg. no. FR 41
|
100 % | 9 009 164 | € 1 | € 9 009 164 | Poland | 07.02.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Lode", SIA
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| AS "LODE" | Until 02.01.2012 | 12 years ago |
|---|---|---|
| Akciju sabiedrība "LODE" | Until 16.06.2004 | 20 years ago |
| Valsts būvmateriālu ražošanas firma "LODE" | Until 12.06.1996 | 28 years ago |
Historical addresses
| Cēsu rajons, Liepas pagasts | Until 21.07.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Liepas pagasts, Liepa, Lodes iela 1 | Until 03.07.2009 | 15 years ago |
| Priekuļu nov., Liepas pag., Liepa, Lodes iela 1 | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Liepas pag., Liepa, Lodes iela 1 | Until 29.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lode revidentu zi ojums 2023 LV | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lode SIA rev zijas zi ojums 2022 LV | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lode 2021 revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 20.08.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LODE 2020 revidentu atzinums LV parakstits | EDOC | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | |
| Annual report 2019 | |||||
| KGP Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP LODE revidenta zinojums 2019 | |||||
| GP Vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Lode vadibas zinojums KGP 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums LODE 2018 | |||||
| GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LODE VAD.ZINOJUMS 2015 | DOCX | ||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 29.07.2013 | TIF (2.08 MB) | ||
2012 |
Annual report | 29.07.2013 | TIF (2.08 MB) | ||
2011 |
Consolidated financial statement | 11.07.2012 | TIF (1.85 MB) | ||
2011 |
Annual report | 10.07.2012 | TIF (1.85 MB) | ||
2010 |
Annual report | 01.06.2011 | TIF (1.77 MB) | ||
2009 |
Consolidated financial statement | 03.08.2010 | TIF (2.37 MB) | ||
2009 |
Annual report | 03.08.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Consolidated financial statement | 12.08.2010 | ZIP | ||
| Consolidated financial statement 2008 | TIF | ||||
| Consolidated financial statement 2008 | TIF | ||||
2008 |
Annual report | 05.06.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Consolidated financial statement | 27.08.2010 | TIF (1.61 MB) | ||
2007 |
Annual report | 27.08.2010 | TIF (1.61 MB) | ||
2006 |
Consolidated financial statement | 18.06.2007 | PDF (1.27 MB) | ||
2006 |
Annual report | 18.06.2007 | PDF (1.27 MB) | ||
2005 |
Consolidated financial statement | 24.08.2006 | PDF (1.47 MB) | ||
2005 |
Annual report | 24.08.2006 | PDF (1.47 MB) | ||
2004 |
Consolidated financial statement | 21.10.2014 | TIF (280.67 KB) | ||
2004 |
Annual report | 21.10.2014 | TIF (600.45 KB) | ||
2003 |
Consolidated financial statement | 21.10.2014 | TIF (269.01 KB) | ||
2003 |
Annual report | 21.10.2014 | TIF (209.42 KB) | ||
2002 |
Consolidated financial statement | 21.10.2014 | TIF (229.27 KB) | ||
2002 |
Annual report | 21.10.2014 | TIF (445.06 KB) | ||
2001 |
Consolidated financial statement | 21.10.2014 | TIF (224.54 KB) | ||
2001 |
Annual report | 21.10.2014 | TIF (391.86 KB) | ||
2000 |
Annual report | 21.10.2014 | TIF (390.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
289.28 KB | 07.02.2024 | 07.02.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.81 KB | 13.12.2023 | 20.09.2023 | 6 |
Articles of Association |
TIF | 768.28 KB | 25.02.2020 | 29.01.2020 | 31 |
Amendments to the Articles of Association |
TIF | 45.25 KB | 21.12.2017 | 16.11.2017 | 1 |
Articles of Association |
TIF | 613.98 KB | 21.12.2017 | 16.11.2017 | 16 |
Shareholders’ register |
TIF | 164.09 KB | 21.12.2017 | 16.11.2017 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 41.05 KB | 27.11.2017 | 16.11.2017 | 1 |
Shareholders’ register |
TIF | 329.65 KB | 28.12.2017 | 29.11.2016 | 4 |
Shareholders’ register |
TIF | 25.9 KB | 16.11.2012 | 06.08.2012 | 2 |
Shareholders’ register |
TIF | 19.31 KB | 13.02.2012 | 06.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.14 KB | 12.08.2024 | 08.08.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 18.25 KB | 12.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
152.25 KB | 12.08.2024 | 31.07.2024 | 1 | |
Application |
EDOC | 59.54 KB | 30.05.2024 | 30.05.2024 | 3 |
Application |
EDOC | 55.74 KB | 30.05.2024 | 30.05.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 18.91 KB | 30.05.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
172.79 KB | 30.05.2024 | 28.05.2024 | 1 | |
Application |
394.31 KB | 06.02.2024 | 06.02.2024 | 4 | |
Application |
EDOC | 50.76 KB | 01.12.2023 | 01.12.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 154.19 KB | 01.12.2023 | 24.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.53 KB | 01.12.2023 | 21.11.2023 | 1 |
Protocols/decisions of a company/organisation |
150.03 KB | 01.12.2023 | 21.11.2023 | 1 | |
Application |
290.96 KB | 23.02.2023 | 23.02.2023 | 3 | |
Power of attorney, act of empowerment |
EDOC | 154.44 KB | 23.02.2023 | 20.02.2023 | 1 |
Consent of a member of the Board / executive director |
142.84 KB | 23.02.2023 | 14.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
234.43 KB | 23.02.2023 | 13.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 39.56 KB | 18.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 39.56 KB | 18.08.2021 | 10.08.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.05 KB | 18.08.2021 | 03.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.05 KB | 18.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.82 KB | 16.08.2021 | 02.08.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 59.84 KB | 04.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 38.97 KB | 04.12.2020 | 03.12.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 23.92 KB | 04.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.84 KB | 04.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.68 KB | 07.12.2020 | 16.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.62 KB | 05.03.2020 | 05.03.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 147.62 KB | 25.02.2020 | 06.02.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 142.57 KB | 25.02.2020 | 29.01.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 136.11 KB | 25.02.2020 | 29.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 208.48 KB | 04.02.2020 | 29.01.2020 | 9 |
Application |
DOCX | 40.22 KB | 17.01.2020 | 17.01.2020 | 5 |
Application |
DOCX | 40.41 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 66.11 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
ASICE | 62.42 KB | 17.01.2020 | 17.01.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 59.74 KB | 22.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 120.28 KB | 12.06.2019 | 11.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 35.74 KB | 12.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.43 KB | 12.06.2019 | 30.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 112.5 KB | 06.08.2018 | 03.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.37 KB | 06.08.2018 | 02.08.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.63 KB | 06.08.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 117.45 KB | 11.05.2018 | 09.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.47 KB | 11.05.2018 | 08.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 35.2 KB | 06.08.2018 | 20.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.1 KB | 11.05.2018 | 20.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 35.39 KB | 11.05.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 115.17 KB | 27.12.2017 | 22.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 143.7 KB | 08.12.2017 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 29.11.2017 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.7 KB | 08.12.2017 | 24.11.2017 | 5 |
Application |
TIF | 108.94 KB | 27.11.2017 | 24.11.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 105.48 KB | 08.12.2017 | 22.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 38.4 KB | 08.12.2017 | 22.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 30.01 KB | 27.11.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.77 KB | 27.11.2017 | 16.11.2017 | 8 |
Copy of the personal identification document |
375.98 KB | 01.02.2024 | 31.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 08.09.2023 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 11.12.2015 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.93 KB | 20.02.2013 | 06.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.35 KB | 20.02.2013 | 06.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.34 KB | 20.02.2013 | 26.04.2012 | 1 |
Registration certificates |
TIF | 23.29 KB | 19.06.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.69 KB | 16.04.2012 | 02.01.2012 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
30.06.2024 |
LETA | Būvmateriālu ražotāja "Lode" valdē iecelts Strazds |
07.08.2023 |
LETA | Būvmateriālu ražotāja "Lode" apgrozījums pērn pieaudzis par 4% |
01.09.2022 |
LETA | Būvmateriālu ražotāja "Lode" apgrozījums pērn pieaudzis par 15% |
02.08.2019 |
LETA | Būvmateriālu ražotājas "Lode" apgrozījums pērn audzis par 16,6% |
21.11.2017 |
LETA | Būvmateriālu ražotājs "Lode" samazinās pamatkapitālu par 8,313 miljoniem eiro |
14.07.2015 |
Cesis24.lv | "Lode" pērn apgroza 11,9 miljonus eiro; samazina zaudējumus |
17.06.2013 |
Cesis24.lv | Uzņēmuma "Lode" valdē notikušas izmaiņas |