LaiHe, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
68 by profit
29 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.
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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 | Sabiedrība ar ierobežotu atbildību "LaiHe" |
| Registration number, date | 40103441369, 28.07.2011 |
| VAT number | LV40103441369 from 14.02.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | "Silmeži", Apšuciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 88 964 EUR, registered payment 08.05.2026 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -8.50 | -5.67 | -1.56 |
| Personal income tax (thousands, €) | 4.28 | 0.34 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 6.61 | 0.55 | 1.51 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Meža nekoksnes produktu vākšana (02.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Meža nekoksnes produktu vākšana (02.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.04.2026 | 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 | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2026 |
* 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 % | 44 482 | € 1 | € 44 482 | Latvia | 29.04.2026 | 08.05.2026 |
Natural person |
50 % | 44 482 | € 1 | € 44 482 | Latvia | 29.04.2026 | 08.05.2026 |
Historical addresses
| Mārupes nov., Mārupe, Stīpnieku ceļš 7B | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Stīpnieku ceļš 7B | Until 26.11.2021 | 5 years ago |
| Rīga, Kalupes iela 19A - 27 | Until 24.04.2026 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.04.2026 | PDF (79.52 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (78.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (360.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (210.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (143.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (80.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (118.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LaiHe 2015.g.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LaiHe 2014.g.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LaiHe 2013.g.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LaiHe 2012.g.vadibas zinojums | |||||
2011 |
Annual report | 28.07.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 LaiHe |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.62 KB | 08.05.2026 | 29.04.2026 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 27.05 KB | 08.05.2026 | 29.04.2026 | 1 |
Shareholders’ register |
EDOC | 29.5 KB | 08.05.2026 | 29.04.2026 | 1 |
Shareholders’ register |
EDOC | 28.79 KB | 24.04.2026 | 14.04.2026 | 1 |
Articles of Association |
EDOC | 20.25 KB | 13.04.2026 | 07.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 13.04.2026 | 07.04.2026 | 1 |
Shareholders’ register |
EDOC | 22.39 KB | 13.04.2026 | 07.04.2026 | 1 |
Amendments to the Articles of Association |
DOCX | 15.21 KB | 29.03.2022 | 14.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.21 KB | 29.03.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 29.03.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 29.03.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.68 KB | 29.03.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.68 KB | 29.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 29.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 29.03.2022 | 14.02.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 26.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 26.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOC | 29 KB | 06.10.2021 | 13.09.2021 | 1 |
Articles of Association |
DOC | 29 KB | 06.10.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 06.10.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 06.10.2021 | 13.09.2021 | 1 |
Articles of Association |
TIF | 31.72 KB | 01.08.2011 | 19.07.2011 | 1 |
Memorandum of association |
TIF | 58.56 KB | 01.08.2011 | 18.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.58 KB | 08.05.2026 | 29.04.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.56 KB | 08.05.2026 | 29.04.2026 | 1 |
Application |
EDOC | 44.59 KB | 24.04.2026 | 14.04.2026 | 2 |
Application |
EDOC | 51.25 KB | 13.04.2026 | 07.04.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.82 KB | 13.04.2026 | 07.04.2026 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 29.03.2022 | 29.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.93 KB | 29.03.2022 | 14.02.2022 | 1 |
Articles of Association |
EDOC | 18.85 KB | 29.03.2022 | 14.02.2022 | 1 |
Application |
DOCX | 23.31 KB | 29.03.2022 | 14.02.2022 | 1 |
Application |
DOCX | 23.31 KB | 29.03.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.15 KB | 29.03.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.15 KB | 29.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 29.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 29.03.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.5 KB | 29.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 21.57 KB | 29.03.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 47.2 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
EDOC | 60.16 KB | 26.11.2021 | 22.11.2021 | 1 |
Articles of Association |
EDOC | 16.29 KB | 26.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 26.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.88 KB | 26.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.51 KB | 26.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 49.42 KB | 06.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 06.10.2021 | 06.10.2021 | 2 |
Articles of Association |
EDOC | 16.18 KB | 06.10.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 06.10.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 06.10.2021 | 13.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.67 KB | 06.10.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 41.9 KB | 02.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 41.9 KB | 02.09.2020 | 28.08.2020 | 1 |
Application |
EDOC | 47.7 KB | 02.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 02.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 02.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.9 KB | 02.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.43 KB | 01.08.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 151.64 KB | 01.08.2011 | 28.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.97 KB | 01.08.2011 | 19.07.2011 | 1 |
Application |
TIF | 521.21 KB | 01.08.2011 | 19.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 30.24 KB | 01.08.2011 | 19.07.2011 | 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