LĀDĒNI, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
72 by profit
45 by paid taxes
15 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 | SIA "LĀDĒNI" |
| Registration number, date | 42103044622, 01.02.2008 |
| VAT number | LV42103044622 from 26.02.2008 Europe VAT register |
| Register, date | Commercial Register, 01.02.2008 |
| Legal address | Klāva Ukstiņa iela 25 – 2, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LĀDĒNI, SIA
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, €) | 19.34 | 13.88 | 15.04 |
| Personal income tax (thousands, €) | 7.27 | 9.87 | 9.2 |
| Statutory social insurance contributions (thousands, €) | 18.1 | 22.07 | 20.71 |
| Average employees count | 9 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 01.02.2008 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 16.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Klāva Ukstiņa iela 25-2 | Until 21.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (599.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (1.56 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (83.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (83.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (84.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (218.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (7.44 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (716.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.64 KB | 17.08.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 13.39 KB | 17.08.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 256.84 KB | 17.08.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 25.68 KB | 05.02.2008 | 01.02.2008 | 1 |
Memorandum of Association |
TIF | 28.08 KB | 05.02.2008 | 28.01.2008 | 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 | 62.11 KB | 17.03.2022 | 17.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.19 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 15.12.2021 | 15.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.13 KB | 15.12.2021 | 10.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.13 KB | 15.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 13.02.2020 | 13.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.71 KB | 10.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 07.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 07.02.2020 | 07.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.7 KB | 04.02.2020 | 04.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72 KB | 04.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 18.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 18.03.2019 | 18.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.02 KB | 13.03.2019 | 13.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.76 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.64 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.69 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 18.10.2018 | 18.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.76 KB | 16.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.04.2018 | 21.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 560.73 KB | 21.04.2018 | 16.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 29.01.2018 | 29.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.9 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 12.05.2017 | 12.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 09.05.2017 | 09.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.41 MB | 09.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 17.08.2015 | 01.07.2015 | 1 |
Application |
TIF | 229.54 KB | 17.08.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.44 KB | 17.08.2015 | 16.06.2015 | 1 |
Application |
TIF | 559.72 KB | 05.02.2008 | 01.02.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 05.02.2008 | 01.02.2008 | 1 |
Registration certificates |
TIF | 84.24 KB | 05.02.2008 | 01.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 05.02.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 05.02.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.65 KB | 05.02.2008 | 30.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 05.02.2008 | 28.01.2008 | 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