LĀDE D, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
312 by paid taxes
96 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 "LĀDE D" |
| Registration number, date | 42403008156, 24.03.1998 |
| VAT number | LV42403008156 from 18.04.2002 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Atbrīvošanas aleja 38, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LĀDE D, SIA
Important facts
- No active pledges
- No 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
- Negative 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, €) | 4.29 | 6.32 | 5.94 |
| Personal income tax (thousands, €) | 0.77 | 1.4 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 3.8 | 2.92 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2008 |
* 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 |
60 % | 3 | € 569 | € 1 707 | Latvia | 04.02.2016 | 09.02.2016 |
Natural person |
40 % | 2 | € 569 | € 1 138 | Latvia | 04.02.2016 | 09.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas.sledziens.23.docx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas.sledziens.22.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas.sledziens.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (83.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas.sledziens.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas.sledziens.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.sledziens.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.sledziens.14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.sledziens.13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.sledziens.12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.sledziens.11 | |||||
2010 |
Annual report | 07.05.2011 | TIF (501.51 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (581.42 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (643.47 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (806.59 KB) | ||
2006 |
Annual report | 07.10.2013 | TIF (916.71 KB) | ||
2005 |
Annual report | 07.10.2013 | TIF (845.45 KB) | ||
2004 |
Annual report | 07.10.2013 | TIF (828.63 KB) | ||
2003 |
Annual report | 07.10.2013 | TIF (740.01 KB) | ||
2002 |
Annual report | 07.10.2013 | TIF (768.21 KB) | ||
2001 |
Annual report | 07.10.2013 | TIF (1.13 MB) | ||
2000 |
Annual report | 01.10.2013 | TIF (678.93 KB) | ||
1999 |
Annual report | 01.10.2013 | TIF (456.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 141.18 KB | 10.02.2016 | 04.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 29.01.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 50.02 KB | 29.01.2016 | 25.01.2016 | 2 |
Shareholders’ register |
TIF | 94.31 KB | 29.01.2016 | 25.01.2016 | 2 |
Articles of Association |
TIF | 62.86 KB | 07.10.2013 | 03.08.2004 | 3 |
Articles of Association |
TIF | 282.29 KB | 01.10.2013 | 23.02.1998 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 89.55 KB | 10.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 29.01.2016 | 29.01.2016 | 2 |
Application |
TIF | 116.52 KB | 29.01.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.28 KB | 29.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 07.10.2013 | 02.07.2008 | 1 |
Application |
TIF | 147.15 KB | 07.10.2013 | 30.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 07.10.2013 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 159.85 KB | 07.10.2013 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 07.10.2013 | 10.08.2004 | 1 |
Registration certificates |
TIF | 148.44 KB | 07.10.2013 | 10.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 46.35 KB | 07.10.2013 | 04.08.2004 | 2 |
Application |
TIF | 548.65 KB | 07.10.2013 | 03.08.2004 | 8 |
Consent of the auditor |
TIF | 7.72 KB | 07.10.2013 | 03.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 07.10.2013 | 03.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 07.10.2013 | 03.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 07.10.2013 | 03.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 01.10.2013 | 05.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 01.10.2013 | 20.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 01.10.2013 | 20.04.2000 | 1 |
Sample report |
TIF | 22.35 KB | 01.10.2013 | 20.04.2000 | 1 |
Submission/Application |
TIF | 29.6 KB | 01.10.2013 | 20.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.14 KB | 01.10.2013 | 24.03.1998 | 1 |
Registration certificates |
TIF | 43.03 KB | 01.10.2013 | 24.03.1998 | 1 |
Application |
TIF | 286.95 KB | 01.10.2013 | 17.03.1998 | 4 |
Other documents |
TIF | 14.5 KB | 01.10.2013 | 17.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 1.33 MB | 01.10.2013 | 17.03.1998 | 7 |
Appraisal reports |
TIF | 186.03 KB | 01.10.2013 | 23.02.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 01.10.2013 | 23.02.1998 | 2 |
Copy of the personal identification document |
TIF | 35.57 KB | 01.10.2013 | 13.02.1998 | 1 |
Sample report |
TIF | 23.53 KB | 01.10.2013 | 12.12.1997 | 1 |
Sample report |
TIF | 31.63 KB | 01.10.2013 | 23.12.1996 | 1 |
Copy of the personal identification document |
TIF | 161.89 KB | 01.10.2013 | 14.06.1993 | 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