LAED, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | "LAED" Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40003850867, 23.08.2006 |
| VAT number | LV40003850867 from 20.09.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2006 |
| Legal address | Jaunsišu iela 51, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.09.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 69.17 | 79.37 | 77.30 |
| Personal income tax (thousands, €) | 9.86 | 9.06 | 6.86 |
| Statutory social insurance contributions (thousands, €) | 18.34 | 17.30 | 12.99 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 2 827.32 € | ||
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| CSP industry
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 02.09.2014 | 05.09.2014 |
Contacts in cooperation with
Apply information changes
"LAED", SIA
Brāļu Kaudzīšu 25-122, Rīga, LV-1021 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical addresses
| Rīga, Jūrmalas gatve 115b | Until 16.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 122 | Until 05.08.2016 | 9 years ago |
| Stopiņu nov., Dzidriņas, Jaunsišu iela 51 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (1.53 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (1.83 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (874.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (880.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (609.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums LAED 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (4.76 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (453.11 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (645.1 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (282.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.15 KB | 08.09.2014 | 02.09.2014 | 2 |
Articles of Association |
TIF | 48.34 KB | 08.09.2014 | 02.09.2014 | 2 |
Shareholders’ register |
TIF | 54.5 KB | 08.09.2014 | 02.09.2014 | 2 |
Shareholders’ register |
TIF | 66.65 KB | 08.09.2014 | 02.09.2014 | 2 |
Articles of Association |
TIF | 20.78 KB | 17.10.2013 | 05.07.2012 | 2 |
Shareholders’ register |
TIF | 29.61 KB | 17.10.2013 | 05.07.2012 | 2 |
Articles of Association |
TIF | 17.95 KB | 17.10.2013 | 01.07.2008 | 1 |
Shareholders’ register |
TIF | 23.42 KB | 17.10.2013 | 01.07.2008 | 1 |
Articles of Association |
TIF | 19.4 KB | 17.10.2013 | 14.08.2006 | 1 |
Memorandum of association |
TIF | 48.19 KB | 17.10.2013 | 14.08.2006 | 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 |
TIF | 53.24 KB | 11.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 938.75 KB | 11.08.2016 | 01.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.74 KB | 11.08.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 118.9 KB | 08.09.2014 | 02.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 19.73 KB | 08.09.2014 | 02.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.25 KB | 08.09.2014 | 02.09.2014 | 3 |
Application |
TIF | 204.4 KB | 17.10.2013 | 17.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 17.10.2013 | 26.07.2012 | 2 |
Application |
TIF | 166.2 KB | 17.10.2013 | 05.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 17.10.2013 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 17.10.2013 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 17.10.2013 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 17.10.2013 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 17.10.2013 | 10.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.51 KB | 17.10.2013 | 08.12.2008 | 1 |
Application |
TIF | 113.38 KB | 17.10.2013 | 08.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 17.10.2013 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 17.10.2013 | 10.07.2008 | 1 |
Application |
TIF | 144.15 KB | 17.10.2013 | 01.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 17.10.2013 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31 KB | 17.10.2013 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 17.10.2013 | 23.08.2006 | 2 |
Registration certificates |
TIF | 17.38 KB | 17.10.2013 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.9 KB | 17.10.2013 | 18.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 17.10.2013 | 15.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 17.10.2013 | 14.08.2006 | 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