LACONIT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LACONIT"
Registration number, date 40203299480, 10.03.2021
VAT number LV40203299480 from 30.12.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2021
Legal address Ķemeru iela 20A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 42.87 39.70 21.26
Personal income tax (thousands, €) 9.74 8.91 7.11
Statutory social insurance contributions (thousands, €) 16.40 15.51 12.50
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.03.2021
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   10.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2021
* 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

50 % 1 400 € 1 € 1 400 25.09.2024 30.09.2024

Natural person

50 % 1 400 € 1 € 1 400 25.09.2024 30.09.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (107.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (108.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (108.18 KB) €11.00

2021

Annual report 10.03.2021 - 31.12.2021 22.06.2022  PDF (260.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 328.89 KB 30.09.2024 25.09.2024 1

Regulations for the increase/reduction of the equity

PDF 434.43 KB 30.09.2024 25.09.2024 1

Shareholders’ register

PDF 454.87 KB 30.09.2024 25.09.2024 1

Articles of Association

PDF 152.07 KB 10.03.2021 05.03.2021 1

Memorandum of Association

PDF 147.34 KB 10.03.2021 05.03.2021 1

Shareholders’ register

PDF 140.31 KB 10.03.2021 05.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 666.25 KB 30.09.2024 25.09.2024 1

Protocols/decisions of a company/organisation

PDF 381.18 KB 30.09.2024 25.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 10.03.2021 10.03.2021 2

Announcement regarding the legal address

PDF 178.55 KB 10.03.2021 05.03.2021 1

Announcement regarding the legal address

PDF 248.92 KB 10.03.2021 05.03.2021 1

Articles of Association

PDF 222.47 KB 10.03.2021 05.03.2021 1

Application

PDF 355.05 KB 10.03.2021 05.03.2021 8

Application

PDF 366.66 KB 10.03.2021 05.03.2021 8

Confirmation or consent to legal address

PDF 82.99 KB 10.03.2021 05.03.2021 1

Confirmation or consent to legal address

PDF 113.2 KB 10.03.2021 05.03.2021 1

Memorandum of Association

PDF 217.49 KB 10.03.2021 05.03.2021 1

Shareholders’ register

PDF 206.98 KB 10.03.2021 05.03.2021 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