LAGASTI, AS
Public Limited 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 14.06.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LAGASTI" |
| Registration number, date | 50003863651, 09.10.2006 |
| VAT number | None (excluded 14.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | "Rūstužu Lagasti", Viļķenes pag., Limbažu nov., LV-4050 Check address owners |
| Fixed capital | 46 053 EUR, registered payment 17.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -69.28 | 6.60 | 0.97 |
| Personal income tax (thousands, €) | 2.19 | 9.11 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 4.18 | 4.18 | 0.56 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Akciju sabiedrība "PERSEUS" | Until 09.01.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85 | Until 27.10.2008 | 18 years ago |
|---|---|---|
| Rīga, Dārza iela 2 | Until 08.11.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (118.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (117 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (112.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (125.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (626.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (165.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (687.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Pers 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinj 2012 PER | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinj Per2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinj PER 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (35.52 KB) | |
2008 |
Annual report | 02.03.2009 | TIF (571.27 KB) | ||
2007 |
Annual report | 25.03.2008 | TIF (498.52 KB) | ||
2006 |
Annual report | 23.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.78 KB | 14.06.2024 | 13.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.78 KB | 15.09.2023 | 13.09.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 30.64 KB | 09.01.2023 | 02.01.2023 | 1 |
Articles of Association |
EDOC | 26.27 KB | 09.01.2023 | 02.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.59 KB | 02.06.2021 | 24.05.2021 | 1 |
Articles of Association |
DOC | 35.5 KB | 02.06.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.04 KB | 02.06.2021 | 24.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.47 KB | 12.05.2021 | 16.03.2021 | 1 |
Articles of Association |
DOC | 35.5 KB | 12.05.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.56 KB | 28.01.2021 | 25.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.56 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
DOC | 36 KB | 28.01.2021 | 20.01.2021 | 1 |
Articles of Association |
DOC | 36 KB | 28.01.2021 | 20.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 14.12.2020 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 17.59 KB | 18.04.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 64.5 KB | 18.04.2017 | 28.06.2016 | 2 |
Articles of Association |
TIF | 71.47 KB | 18.04.2017 | 14.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.85 KB | 18.04.2017 | 14.12.2009 | 1 |
Articles of Association |
TIF | 56.08 KB | 18.04.2017 | 20.08.2007 | 3 |
Articles of Association |
TIF | 66.31 KB | 18.04.2017 | 15.09.2006 | 3 |
Memorandum of Association |
TIF | 39.07 KB | 18.04.2017 | 15.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.26 KB | 14.06.2024 | 10.06.2024 | 1 |
Other documents |
EDOC | 45.74 KB | 14.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.96 KB | 14.06.2024 | 23.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.33 KB | 15.09.2023 | 15.09.2023 | 2 |
Application |
EDOC | 56.57 KB | 09.01.2023 | 02.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 09.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 48.58 KB | 10.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 48.58 KB | 10.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 08.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 51.79 KB | 08.11.2021 | 03.11.2021 | 3 |
Application |
DOCX | 51.79 KB | 08.11.2021 | 03.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 17.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 52.29 KB | 17.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 57.27 KB | 17.06.2021 | 10.06.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.34 KB | 17.06.2021 | 10.06.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.17 KB | 17.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 54.2 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 59.17 KB | 02.06.2021 | 28.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.44 KB | 02.06.2021 | 24.05.2021 | 1 |
Articles of Association |
EDOC | 34.33 KB | 02.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 02.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.82 KB | 02.06.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.96 KB | 02.06.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
EDOC | 70.26 KB | 12.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 65.32 KB | 12.05.2021 | 28.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.53 KB | 12.05.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 34.4 KB | 12.05.2021 | 16.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.53 KB | 12.05.2021 | 16.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.28 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.23 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.28 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.28 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.28 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.2 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.25 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.25 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.28 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.22 KB | 12.05.2021 | 16.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.33 KB | 12.05.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.35 KB | 12.05.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.19 KB | 12.05.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.02 KB | 12.05.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 12.05.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 28.01.2021 | 28.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.49 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 53.54 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 53.54 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 58.6 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 43.14 KB | 28.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 53.89 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 58.96 KB | 14.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 14.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.57 KB | 14.12.2020 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.34 KB | 14.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
DOCX | 54.01 KB | 02.08.2019 | 30.07.2019 | 1 |
Application |
EDOC | 62.65 KB | 02.08.2019 | 30.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 11.65 KB | 02.08.2019 | 05.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.27 KB | 02.08.2019 | 05.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.35 KB | 02.08.2019 | 05.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.8 KB | 02.08.2019 | 05.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.25 KB | 02.08.2019 | 05.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.72 KB | 02.08.2019 | 05.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 02.08.2019 | 05.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.71 KB | 02.08.2019 | 05.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 02.08.2019 | 05.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.72 KB | 02.08.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.56 KB | 02.08.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.32 KB | 02.08.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 02.08.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 02.08.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 18.04.2017 | 18.07.2016 | 2 |
Application |
TIF | 96.18 KB | 18.04.2017 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.19 KB | 18.04.2017 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 18.04.2017 | 16.01.2014 | 2 |
Application |
TIF | 186.42 KB | 18.04.2017 | 08.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.59 KB | 18.04.2017 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 18.04.2017 | 14.02.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 8.71 KB | 18.04.2017 | 04.02.2013 | 1 |
Application |
TIF | 255.8 KB | 18.04.2017 | 19.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 18.04.2017 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 18.04.2017 | 06.03.2012 | 1 |
Application |
TIF | 119.84 KB | 18.04.2017 | 27.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 18.04.2017 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.29 KB | 18.04.2017 | 25.03.2010 | 2 |
Application |
TIF | 161.21 KB | 18.04.2017 | 14.12.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 18.04.2017 | 14.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.02 KB | 18.04.2017 | 14.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.83 KB | 18.04.2017 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.27 KB | 18.04.2017 | 14.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 18.04.2017 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 18.04.2017 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.53 KB | 18.04.2017 | 21.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 18.04.2017 | 14.10.2008 | 1 |
Application |
TIF | 81.44 KB | 18.04.2017 | 14.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 18.04.2017 | 30.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 66.07 KB | 18.04.2017 | 27.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 18.04.2017 | 21.08.2007 | 1 |
Application |
TIF | 83.26 KB | 18.04.2017 | 20.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.09 KB | 18.04.2017 | 20.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 18.04.2017 | 09.10.2006 | 2 |
Registration certificates |
TIF | 39.01 KB | 18.04.2017 | 09.10.2006 | 1 |
Sample report |
TIF | 26.36 KB | 18.04.2017 | 25.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 18.04.2017 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.45 KB | 18.04.2017 | 18.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.92 KB | 18.04.2017 | 15.09.2006 | 1 |
Application |
TIF | 252.25 KB | 18.04.2017 | 15.09.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 18.04.2017 | 15.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 18.04.2017 | 15.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 18.04.2017 | 15.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 18.04.2017 | 15.09.2006 | 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