LAFIKO RENT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "LAFIKO RENT" |
| Registration number, date | 42403023117, 23.07.2008 |
| VAT number | None (excluded 03.10.2014) Europe VAT register |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Maiznīcas iela 3 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 057 060 EUR, registered payment 25.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- 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, €) | 5.8 | 4.15 | 0.87 |
| Personal income tax (thousands, €) | 2.17 | 1.59 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 3.62 | 2.56 | 0.5 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latgales Finanšu kompānija"Reg. no. 40003146831
|
100 % | 6 218 | € 170 | € 1 057 060 | Latvia | 19.06.2020 | 25.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Dārzu iela 18 | Until 29.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (389.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (387.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (398.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (416.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (521.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (181.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (472.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (154.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 54.p.paskaidrojums L RENT | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (94.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Dalibnieku sapulces protokols rent 300414 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Sapulces lemums LAFIKO RENT | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | HTML (94.94 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (564.37 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (551.67 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (443.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.42 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 16.42 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 13.77 KB | 25.06.2020 | 19.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 25.06.2020 | 19.06.2020 | 2 |
Shareholders’ register |
DOCX | 14.31 KB | 25.06.2020 | 19.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.45 KB | 18.06.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 55.42 KB | 18.06.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 354.67 KB | 18.06.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 12.06 KB | 28.04.2010 | 06.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 28.04.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 16.6 KB | 28.04.2010 | 01.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 12.11.2009 | 12.10.2009 | 1 |
Articles of Association |
TIF | 18.54 KB | 12.11.2009 | 12.10.2009 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 12.11.2009 | 12.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.71 KB | 12.11.2009 | 08.10.2009 | 1 |
Articles of Association |
TIF | 17.72 KB | 09.01.2009 | 22.12.2008 | 1 |
Articles of Association |
TIF | 16.14 KB | 19.08.2008 | 31.07.2008 | 1 |
Articles of Association |
TIF | 18.97 KB | 24.07.2008 | 18.07.2008 | 1 |
Memorandum of Association |
TIF | 27.46 KB | 24.07.2008 | 18.07.2008 | 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 | 62.22 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 49.63 KB | 05.04.2022 | 05.04.2022 | 3 |
Application |
DOCX | 49.63 KB | 05.04.2022 | 05.04.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.23 KB | 08.04.2022 | 04.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.23 KB | 08.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 212 KB | 29.12.2020 | 29.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 29.12.2020 | 29.12.2020 | 3 |
Application |
EDOC | 50.19 KB | 29.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 45.07 KB | 29.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 45.07 KB | 29.12.2020 | 17.12.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.3 KB | 29.12.2020 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.51 KB | 29.12.2020 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.3 KB | 29.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.08.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 22.33 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 38.4 KB | 25.08.2020 | 19.08.2020 | 2 |
Application |
EDOC | 43.52 KB | 25.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 38.4 KB | 25.08.2020 | 19.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.25 KB | 25.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 25.06.2020 | 25.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.19 KB | 28.09.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 28.09.2020 | 19.06.2020 | 1 |
Acceptance-conveyance act |
DOCX | 20.07 KB | 25.06.2020 | 19.06.2020 | 1 |
Acceptance-conveyance act |
EDOC | 24.44 KB | 25.06.2020 | 19.06.2020 | 1 |
Articles of Association |
EDOC | 19.92 KB | 25.06.2020 | 19.06.2020 | 1 |
Application |
DOCX | 43.82 KB | 25.06.2020 | 19.06.2020 | 4 |
Application |
EDOC | 48.88 KB | 25.06.2020 | 19.06.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 25.06.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.82 KB | 25.06.2020 | 19.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.91 KB | 25.06.2020 | 19.06.2020 | 2 |
Shareholders’ register |
EDOC | 20.58 KB | 25.06.2020 | 19.06.2020 | 1 |
Appraisal reports |
DOCX | 28.94 KB | 25.06.2020 | 26.05.2020 | 6 |
Appraisal reports |
EDOC | 51.74 KB | 25.06.2020 | 26.05.2020 | 6 |
Orders/request/cover notes of court bailiffs |
365.86 KB | 08.04.2020 | 08.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 18.06.2015 | 09.06.2015 | 2 |
Submission/Application |
TIF | 22.2 KB | 18.06.2015 | 02.06.2015 | 1 |
Application |
TIF | 171.66 KB | 18.06.2015 | 21.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.24 KB | 18.06.2015 | 21.04.2015 | 2 |
Statement |
TIF | 25.44 KB | 23.11.2020 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 28.04.2010 | 27.04.2010 | 2 |
Application |
TIF | 200.65 KB | 28.04.2010 | 06.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 28.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 12.11.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 12.11.2009 | 14.10.2009 | 2 |
Application |
TIF | 84.88 KB | 12.11.2009 | 12.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.91 KB | 12.11.2009 | 12.10.2009 | 1 |
Appraisal reports |
TIF | 63.08 KB | 12.11.2009 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 12.11.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 12.11.2009 | 01.07.2009 | 2 |
Sample report |
TIF | 19.72 KB | 12.11.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 12.11.2009 | 11.06.2009 | 2 |
Application |
TIF | 156.67 KB | 12.11.2009 | 10.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 12.11.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 09.01.2009 | 09.01.2009 | 2 |
Application |
TIF | 105.61 KB | 09.01.2009 | 07.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 09.01.2009 | 05.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 09.01.2009 | 22.12.2008 | 1 |
Submission/Application |
TIF | 8.03 KB | 09.01.2009 | 15.12.2008 | 1 |
Submission/Application |
TIF | 7.8 KB | 09.01.2009 | 15.12.2008 | 1 |
Submission/Application |
TIF | 7.83 KB | 09.01.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 19.08.2008 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.03 KB | 19.08.2008 | 08.08.2008 | 2 |
Application |
TIF | 88.77 KB | 19.08.2008 | 04.08.2008 | 3 |
Sample report |
TIF | 20.68 KB | 19.08.2008 | 04.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.66 KB | 19.08.2008 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 19.08.2008 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 24.07.2008 | 23.07.2008 | 2 |
Registration certificates |
TIF | 46.47 KB | 24.07.2008 | 23.07.2008 | 1 |
Application |
TIF | 172.04 KB | 24.07.2008 | 21.07.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 24.07.2008 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 24.07.2008 | 21.07.2008 | 2 |
Sample report |
TIF | 20.68 KB | 24.07.2008 | 21.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 24.07.2008 | 18.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 24.07.2008 | 18.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.03 KB | 24.07.2008 | 18.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 8.93 KB | 24.07.2008 | 18.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.86 KB | 24.07.2008 | 18.07.2008 | 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