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 "SI Lake" |
| Registration number, date | 42403030250, 15.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.05.2012 |
| Legal address | Jaudzemu iela 6 – 12, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| Fixed capital | 12 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta pārējā ieguves rūpniecība (08.99) |
|---|
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2012 |
* 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 |
60 % | 5 417 | LVL 1 | LVL 5 417 | Latvia | 07.06.2012 | 20.06.2012 |
Natural person |
40 % | 3 611 | LVL 1 | LVL 3 611 | Latvia | 07.06.2012 | 20.06.2012 |
Historical addresses
| Rēzekne, 18. novembra iela 35 | Until 19.06.2012 | 12 years ago |
|---|---|---|
| Aglonas nov., Aglonas pag., Aglona, Jaudzemu iela 6 - 12 | 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 | 08.04.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0003 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0014 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0012 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan376 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAKE zinojums | |||||
2012 |
Annual report | 15.05.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SI Lake zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.61 KB | 25.06.2012 | 07.06.2012 | 1 |
Articles of Association |
TIF | 59.3 KB | 25.06.2012 | 07.06.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.17 KB | 25.06.2012 | 07.06.2012 | 1 |
Shareholders’ register |
TIF | 14.66 KB | 25.06.2012 | 07.06.2012 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 25.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 52.75 KB | 15.05.2012 | 17.04.2012 | 3 |
Memorandum of Association |
TIF | 26.41 KB | 15.05.2012 | 17.04.2012 | 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 |
TIF | 46.53 KB | 25.06.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 25.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 150.34 KB | 25.06.2012 | 15.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.27 KB | 25.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 32.75 KB | 25.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 130.76 KB | 25.06.2012 | 07.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.75 KB | 25.06.2012 | 07.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.76 KB | 25.06.2012 | 07.06.2012 | 3 |
Application |
TIF | 269.52 KB | 25.06.2012 | 01.06.2012 | 8 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 25.06.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 25.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 15.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 57.56 KB | 15.05.2012 | 15.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.51 KB | 15.05.2012 | 08.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 15.05.2012 | 08.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.8 KB | 15.05.2012 | 19.04.2012 | 1 |
Application |
TIF | 450.86 KB | 15.05.2012 | 17.04.2012 | 4 |
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