Lailio Solutions, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Lailio Solutions SIA |
| Registration number, date | 40103698660, 08.08.2013 |
| VAT number | LV40103698660 from 20.03.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2013 |
| Legal address | Liepziedu iela 25, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.05.2017 |
| 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, €) | 156.45 | 65.22 | 98.01 |
| Personal income tax (thousands, €) | 33.75 | 17.34 | 30.57 |
| Statutory social insurance contributions (thousands, €) | 62.29 | 31.24 | 56.37 |
| Average employees count | 8 | 6 | 9 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2021 | 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 | Jointly with at least 1 | 08.08.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Lailio SIAReg. no. 40103682655
|
75 % | 2 250 | € 1 | € 2 250 | Latvia | 24.04.2017 | 19.05.2017 |
Natural person |
25 % | 750 | € 1 | € 750 | 24.04.2017 | 19.05.2017 |
Contacts in cooperation with
Apply information changes
"Lailio Solutions", SIA
Mūkusalas 41, Rīga, LV-1004 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Ķekavas nov., Ķekavas pag., Krogsils, "Mīļie" | Until 07.04.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.07.2025 | PDF (213.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LS protokols 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LS protokols GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LS protokols GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LS protokols 2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (160.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (172.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (92.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.05.2016 | PDF (803.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (93.87 KB) | €7.00 |
2013 |
Annual report | 08.08.2013 - 31.12.2013 | 30.08.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 30.71 KB | 16.05.2017 | 13.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.71 KB | 16.05.2017 | 13.05.2017 | 1 |
Shareholders’ register |
1.33 MB | 16.05.2017 | 24.04.2017 | 4 | |
Shareholders’ register |
1.25 MB | 16.05.2017 | 24.04.2017 | 3 | |
Articles of Association |
DOC | 30 KB | 16.05.2017 | 15.03.2017 | 1 |
Articles of Association |
DOC | 30 KB | 16.05.2017 | 15.03.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 08.08.2013 | 08.08.2013 | 2 |
Articles of Association |
DOC | 28 KB | 08.08.2013 | 08.08.2013 | 2 |
Shareholders’ register |
DOC | 33 KB | 06.08.2013 | 02.08.2013 | 1 |
Shareholders’ register |
DOC | 33 KB | 06.08.2013 | 02.08.2013 | 1 |
Memorandum of association |
DOC | 45 KB | 06.08.2013 | 25.06.2013 | 2 |
Memorandum of association |
DOC | 45 KB | 06.08.2013 | 25.06.2013 | 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 |
EDOC | 35.67 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
EDOC | 61.87 KB | 15.02.2021 | 11.02.2021 | 1 |
Application |
DOCX | 48.6 KB | 15.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 19.05.2017 | 19.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.5 KB | 16.05.2017 | 13.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 16.05.2017 | 13.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 16.05.2017 | 13.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 16.05.2017 | 13.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.46 KB | 16.05.2017 | 13.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.55 KB | 16.05.2017 | 13.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 16.05.2017 | 13.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 16.05.2017 | 13.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 16.05.2017 | 13.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 76.58 KB | 16.05.2017 | 13.05.2017 | 1 |
Application |
6.77 MB | 16.05.2017 | 26.04.2017 | 24 | |
Application |
6.65 MB | 16.05.2017 | 26.04.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
186.53 KB | 16.05.2017 | 24.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
97.12 KB | 16.05.2017 | 24.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.39 KB | 16.05.2017 | 24.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.51 KB | 16.05.2017 | 24.04.2017 | 1 | |
Shareholders’ register |
1.75 MB | 16.05.2017 | 24.04.2017 | 4 | |
Shareholders’ register |
1.7 MB | 16.05.2017 | 24.04.2017 | 3 | |
Articles of Association |
EDOC | 56.4 KB | 16.05.2017 | 15.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.43 KB | 16.05.2017 | 15.03.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 79.2 KB | 16.05.2017 | 15.03.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.43 KB | 16.05.2017 | 15.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 21.07.2014 | 21.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.15 KB | 16.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 07.05.2014 | 07.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 50.29 KB | 29.04.2014 | 29.04.2014 | 1 |
Articles of Association |
EDOC | 84.05 KB | 08.08.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 08.08.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.27 KB | 08.08.2013 | 08.08.2013 | 2 |
Registration certificates |
EDOC | 573.19 KB | 08.08.2013 | 08.08.2013 | 1 |
Registration certificates |
TIF | 3.24 MB | 08.08.2013 | 08.08.2013 | 1 |
Shareholders’ register |
EDOC | 42.87 KB | 06.08.2013 | 02.08.2013 | 1 |
Announcement regarding the legal address |
EDOC | 56.28 KB | 06.08.2013 | 19.07.2013 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 06.08.2013 | 19.07.2013 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 06.08.2013 | 19.07.2013 | 1 |
Application |
EDOC | 557.64 KB | 06.08.2013 | 11.07.2013 | 3 |
Application |
578.12 KB | 06.08.2013 | 11.07.2013 | 3 | |
Application |
578.12 KB | 06.08.2013 | 11.07.2013 | 3 | |
Confirmation or consent to legal address |
DOC | 24.5 KB | 06.08.2013 | 11.07.2013 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 06.08.2013 | 11.07.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 40.85 KB | 06.08.2013 | 11.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.07 KB | 06.08.2013 | 10.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 73 KB | 06.08.2013 | 10.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 73 KB | 06.08.2013 | 10.07.2013 | 1 |
Memorandum of association |
EDOC | 59.67 KB | 06.08.2013 | 25.06.2013 | 2 |