Lādētājs, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
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 "Lādētājs" |
| Registration number, date | 44103043540, 28.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2006 |
| Legal address | Linarda Laicena iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 891 566 EUR, registered payment 01.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.01.2016 |
* 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 % | 891 566 | € 1 | € 891 566 | Latvia | 17.12.2022 | 23.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.05.2018 |
Right to represent individually |
Natural person
(from 17.05.2018 )
|
Historical company names
| SIA "VALPRO TEHNOLOĢIJAS" | Until 27.01.2016 | 8 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Linarda Laicena iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Linarda Laicena iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| La de ta js GP 09.2023 parakstits 1 | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L d t js GP 09.2022 Final | EDOC | ||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L d t js GP 30.09.2021 FIN. | EDOC | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L d t js GP ar RZ | EDOC | ||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 27.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ladetajs rev 19 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 20.12.2018 | PDF (514.3 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 13.12.2017 | PDF (161.91 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 31.01.2017 | PDF (187.58 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 25.01.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 14.01.2015 | TIF (231.98 KB) | €7.00 | |
2013 |
Annual report | 05.02.2014 | TIF (478.28 KB) | ||
2012 |
Annual report | 30.01.2013 | TIF (862.02 KB) | ||
2011 |
Annual report | 01.02.2012 | TIF (649.49 KB) | ||
2010 |
Annual report | 28.12.2010 | TIF (333.13 KB) | ||
2009 |
Annual report | 26.02.2010 | TIF (317.18 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (733.72 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (394.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.98 KB | 23.12.2022 | 17.12.2022 | 1 |
Shareholders’ register |
DOCX | 25.47 KB | 01.12.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOCX | 25.47 KB | 01.12.2022 | 24.11.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 01.12.2022 | 15.08.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 01.12.2022 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.19 KB | 01.12.2022 | 15.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.19 KB | 01.12.2022 | 15.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.82 KB | 01.12.2022 | 15.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.82 KB | 01.12.2022 | 15.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.65 KB | 01.07.2022 | 22.06.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.65 KB | 01.07.2022 | 22.06.2022 | 4 |
Amendments to the Articles of Association |
DOC | 32 KB | 07.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 07.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOC | 38.5 KB | 07.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOC | 38.5 KB | 07.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 30.09.2016 | 29.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 30.09.2016 | 29.09.2016 | 1 |
Articles of Association |
DOCX | 13.05 KB | 30.09.2016 | 29.09.2016 | 1 |
Articles of Association |
DOCX | 13.05 KB | 30.09.2016 | 29.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 30.09.2016 | 29.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 30.09.2016 | 29.09.2016 | 1 |
Shareholders’ register |
DOCX | 25.65 KB | 30.09.2016 | 29.09.2016 | 1 |
Shareholders’ register |
DOCX | 25.65 KB | 30.09.2016 | 29.09.2016 | 1 |
Shareholders’ register |
TIF | 15.68 KB | 28.09.2016 | 26.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 26.01.2016 | 26.01.2016 | 1 |
Articles of Association |
TIF | 64.17 KB | 26.01.2016 | 26.01.2016 | 3 |
Shareholders’ register |
TIF | 91.54 KB | 26.01.2016 | 26.01.2016 | 3 |
Articles of Association |
TIF | 31.66 KB | 25.10.2018 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 18.52 KB | 25.10.2018 | 17.09.2009 | 1 |
Articles of Association |
TIF | 35.7 KB | 18.09.2007 | 27.12.2006 | 1 |
Memorandum of Association |
TIF | 56.93 KB | 18.09.2007 | 27.12.2006 | 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 | 63.52 KB | 01.12.2022 | 01.12.2022 | 2 |
Acceptance-conveyance act |
DOCX | 14.94 KB | 01.12.2022 | 24.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 14.94 KB | 01.12.2022 | 24.11.2022 | 1 |
Application |
DOCX | 38.46 KB | 01.12.2022 | 24.11.2022 | 2 |
Application |
DOCX | 44.89 KB | 01.12.2022 | 24.11.2022 | 3 |
Application |
DOCX | 44.89 KB | 01.12.2022 | 24.11.2022 | 3 |
Application |
DOCX | 38.46 KB | 01.12.2022 | 24.11.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.47 KB | 01.12.2022 | 24.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.47 KB | 01.12.2022 | 24.11.2022 | 1 |
Appraisal reports |
DOCX | 47.39 KB | 01.12.2022 | 24.11.2022 | 3 |
Appraisal reports |
DOCX | 47.39 KB | 01.12.2022 | 24.11.2022 | 3 |
Shareholders’ register |
EDOC | 39.32 KB | 01.12.2022 | 24.11.2022 | 1 |
Articles of Association |
EDOC | 18.19 KB | 01.12.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.65 KB | 01.12.2022 | 15.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.65 KB | 01.12.2022 | 15.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.73 KB | 01.12.2022 | 15.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.75 KB | 01.12.2022 | 15.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.07.2022 | 06.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.1 KB | 01.07.2022 | 22.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.1 KB | 01.07.2022 | 22.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.64 KB | 01.07.2022 | 22.06.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.64 KB | 01.07.2022 | 22.06.2022 | 4 |
Announcement regarding the reorganisation |
DOCX | 40.1 KB | 01.07.2022 | 12.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.1 KB | 01.07.2022 | 12.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
EDOC | 50.11 KB | 07.05.2020 | 30.04.2020 | 3 |
Application |
DOCX | 45.11 KB | 07.05.2020 | 30.04.2020 | 3 |
Application |
DOCX | 45.11 KB | 07.05.2020 | 30.04.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 17.46 KB | 07.05.2020 | 29.04.2020 | 1 |
Articles of Association |
EDOC | 18.47 KB | 07.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 07.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 07.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 07.05.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
EDOC | 50.99 KB | 17.05.2018 | 14.05.2018 | 1 |
Application |
DOCX | 43.45 KB | 17.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.53 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.53 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.79 KB | 05.10.2016 | 05.10.2016 | 2 |
Appraisal reports |
DOCX | 27.52 KB | 30.09.2016 | 30.09.2016 | 2 |
Appraisal reports |
EDOC | 39.23 KB | 30.09.2016 | 30.09.2016 | 2 |
Appraisal reports |
DOCX | 27.52 KB | 30.09.2016 | 30.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.1 KB | 30.09.2016 | 29.09.2016 | 1 |
Articles of Association |
EDOC | 25.89 KB | 30.09.2016 | 29.09.2016 | 1 |
Application |
6.56 MB | 30.09.2016 | 29.09.2016 | 24 | |
Application |
6.56 MB | 30.09.2016 | 29.09.2016 | 24 | |
Application |
EDOC | 6.29 MB | 30.09.2016 | 29.09.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 30.09.2016 | 29.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 30.09.2016 | 29.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.66 KB | 30.09.2016 | 29.09.2016 | 1 |
Other documents |
EDOC | 23.35 KB | 30.09.2016 | 29.09.2016 | 1 |
Other documents |
DOC | 29.5 KB | 30.09.2016 | 29.09.2016 | 1 |
Other documents |
DOC | 29.5 KB | 30.09.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.1 KB | 30.09.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.64 KB | 30.09.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.64 KB | 30.09.2016 | 29.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.46 KB | 30.09.2016 | 29.09.2016 | 1 |
Shareholders’ register |
EDOC | 38.13 KB | 30.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 27.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 212.53 KB | 26.01.2016 | 26.01.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 18.59 KB | 26.01.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.76 KB | 26.01.2016 | 26.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 25.10.2018 | 04.02.2010 | 1 |
Application |
TIF | 106.9 KB | 25.10.2018 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 25.10.2018 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 25.10.2018 | 24.09.2009 | 1 |
Application |
TIF | 85.28 KB | 25.10.2018 | 17.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 25.10.2018 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.05 KB | 25.10.2018 | 17.09.2009 | 2 |
Registration certificates |
TIF | 28.35 KB | 26.01.2016 | 28.12.2006 | 1 |
Application |
TIF | 487.21 KB | 18.09.2007 | 28.12.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.57 KB | 18.09.2007 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 18.09.2007 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 18.09.2007 | 28.12.2006 | 2 |
Registration certificates |
TIF | 56.64 KB | 18.09.2007 | 28.12.2006 | 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