Lacis un partneri, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
114 by profit
55 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lacis un partneri"
Registration number, date 40103599862, 24.10.2012
VAT number LV40103599862 from 01.09.2021 Europe VAT register
Register, date Commercial Register, 24.10.2012
Legal address Mārupes iela 7 – 7, Jūrmala, LV-2010 Check address owners
Fixed capital 3 094 EUR, registered payment 06.10.2015
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 13.95 6.64 3.38
Personal income tax (thousands, €) 0 0 -0.11
Statutory social insurance contributions (thousands, €) 2.55 1.79 1.19
Average employees count 1 1 1

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2012
* 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

100 % 3 094 € 1 € 3 094 Latvia 10.09.2015 06.10.2015

Procures

Period Rights Person

From 25.09.2020

Right to represent individually
Natural person (from 25.09.2020 )

Apply information changes

ML

"Lacis un partneri", SIA

Brīvības 91, Rīga, LV-1001 Check address owners

Tulkošana

Historical addresses

Rīga, Tālivalža iela 20 k-1 - 4 Until 17.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (146.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (186.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (524.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (318.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (565.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (670.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (201.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums LacisUnPartneri GP2015 par PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
LacisUnPartneri VadibasZinojums GP2014 PDF

2013

Annual report 24.10.2012 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
4 VadibasZinojums LP GP2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 02.10.2015 01.10.2015 1

Amendments to the Articles of Association

DOC 24.5 KB 02.10.2015 01.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 16.12 KB 02.10.2015 01.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 16.12 KB 02.10.2015 01.10.2015 1

Articles of Association

DOC 26 KB 02.10.2015 10.09.2015 1

Articles of Association

DOC 26 KB 02.10.2015 10.09.2015 1

Shareholders’ register

DOC 40 KB 02.10.2015 10.09.2015 1

Shareholders’ register

DOC 39.5 KB 02.10.2015 10.09.2015 1

Shareholders’ register

DOC 40 KB 02.10.2015 10.09.2015 1

Shareholders’ register

DOC 39.5 KB 02.10.2015 10.09.2015 1

Articles of Association

TIF 11.19 KB 25.10.2012 15.10.2012 1

Memorandum of association

TIF 35.27 KB 25.10.2012 15.10.2012 2

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 62.08 KB 17.01.2022 17.01.2022 1

Application

DOCX 38.41 KB 17.01.2022 16.01.2022 4

Application

DOCX 38.41 KB 17.01.2022 16.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 25.09.2020 25.09.2020 2

Application

EDOC 55.67 KB 25.09.2020 21.09.2020 4

Application

DOCX 50.58 KB 25.09.2020 21.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 40 KB 18.01.2019 18.01.2019 2

Application

EDOC 32.33 KB 18.01.2019 01.01.2019 2

Application

DOC 80 KB 18.01.2019 01.01.2019 2

Decisions / letters / protocols of public notaries

RTF 183.91 KB 06.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 06.10.2015 06.10.2015 1

Amendments to the Articles of Association

EDOC 22.18 KB 02.10.2015 01.10.2015 1

Application

DOCX 33.49 KB 02.10.2015 01.10.2015 2

Application

EDOC 46.17 KB 02.10.2015 01.10.2015 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.16 KB 02.10.2015 01.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.79 KB 02.10.2015 01.10.2015 1

Statement of the Board regarding the payment of the equity

DOCX 13.98 KB 02.10.2015 01.10.2015 1

Statement of the Board regarding the payment of the equity

EDOC 26.65 KB 02.10.2015 01.10.2015 1

Regulations for the increase/reduction of the equity

EDOC 28.79 KB 02.10.2015 01.10.2015 1

Articles of Association

EDOC 22.62 KB 02.10.2015 10.09.2015 1

Protocols/decisions of a company/organisation

DOC 138 KB 02.10.2015 10.09.2015 1

Protocols/decisions of a company/organisation

EDOC 58.01 KB 02.10.2015 10.09.2015 1

Shareholders’ register

EDOC 24.81 KB 02.10.2015 10.09.2015 1

Shareholders’ register

EDOC 24.91 KB 02.10.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 25.10.2012 24.10.2012 2

Registration certificates

TIF 47.52 KB 25.10.2012 24.10.2012 1

Announcement regarding the legal address

TIF 7.96 KB 25.10.2012 15.10.2012 1

Application

TIF 313.84 KB 25.10.2012 15.10.2012 8

Bank statements or other document regarding the payment of the equity

TIF 13.83 KB 25.10.2012 15.10.2012 1

Consent of a member of the Board / executive director

TIF 12.04 KB 25.10.2012 15.10.2012 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