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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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LACERTA" |
| Registration number, date | 40203546359, 08.03.2024 |
| VAT number | LV40203546359 from 19.03.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2024 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 12 300 000 EUR, registered payment 08.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 19.41 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2024 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 12 300 000 | € 1 | € 12 300 000 | Latvia | 08.03.2024 | 08.03.2024 |
Rāda 1–1 no 1 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums LACERTA 00ba signed | EDOC | ||||
2024 |
Annual report | 08.03.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 LACERTA | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 376.96 KB | 12.06.2026 | 11.05.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 993.22 KB | 08.12.2025 | 30.09.2025 | 13 |
Articles of Association |
EDOC | 29.95 KB | 08.03.2024 | 19.02.2024 | 1 |
Memorandum of Association |
EDOC | 31.36 KB | 08.03.2024 | 19.02.2024 | 1 |
Shareholders’ register |
EDOC | 34 KB | 08.03.2024 | 19.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 12.06.2026 | 12.06.2026 | 117 | |
Application |
EDOC | 58.18 KB | 12.06.2026 | 03.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
284.37 KB | 12.06.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
537.23 KB | 12.06.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 449.1 KB | 12.06.2026 | 08.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.76 KB | 12.06.2026 | 10.02.2026 | 1 |
Application |
EDOC | 160.26 KB | 08.12.2025 | 20.11.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.49 MB | 12.06.2026 | 02.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 307.6 KB | 12.06.2026 | 30.09.2025 | 1 |
Application |
EDOC | 58.54 KB | 13.08.2024 | 08.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
123 KB | 13.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124 KB | 13.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 13.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 13.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.01 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.12 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.03 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 182.02 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.67 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.02 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.82 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.76 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.28 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 240.67 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.21 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.84 KB | 11.03.2024 | 08.03.2024 | 1 |
Copy of the personal identification document |
EDOC | 361.29 KB | 11.03.2024 | 08.03.2024 | 1 |
Announcement regarding the legal address |
EDOC | 34.42 KB | 08.03.2024 | 19.02.2024 | 1 |
Application |
EDOC | 65.11 KB | 08.03.2024 | 19.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.62 KB | 08.03.2024 | 19.02.2024 | 1 |
Appraisal reports |
EDOC | 354.1 KB | 08.03.2024 | 13.10.2023 | 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