LAK 4, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
50 by profit
86 by paid taxes
56 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 | Sabiedrība ar ierobežotu atbildību "LAK 4" |
| Registration number, date | 50003879031, 04.12.2006 |
| VAT number | LV50003879031 from 11.01.2007 Europe VAT register |
| Register, date | Commercial Register, 04.12.2006 |
| Legal address | Hermaņa iela 11A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 160.73 | 212.66 | 224.74 |
| Personal income tax (thousands, €) | 17.55 | 23.31 | 24.11 |
| Statutory social insurance contributions (thousands, €) | 39.55 | 46.02 | 52.53 |
| Average employees count | 6 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2019 | 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 | 20.12.2019 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 18.12.2019 | 20.12.2019 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 18.12.2019 | 20.12.2019 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 18.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 20.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskats Valdes paskaidrojums LAK4 | EDOC | ||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 14.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Valdes paskaidrojums | EDOC | ||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes paskaidrojums LAK4 | EDOC | ||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | EDOC | ||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 30.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada parskats Valdes paskaidrojums LAK4 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.08.2018 | 29.12.2018 | PDF (962.18 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 01.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes paskaidrojums281217 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 22.12.2016 | PDF (3.44 MB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 31.12.2015 | PDF (3.59 MB) | €8.00 |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 06.01.2015 | HTML (90.18 KB) | €7.00 |
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 23.12.2013 | HTML (88.66 KB) | |
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 01.01.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 31.12.2011 | HTML (99.29 KB) | |
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 31.12.2010 | TXT (298.5 KB) | |
2009 |
Annual report | 28.12.2009 | TIF (581.24 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (592.37 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (413.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.79 KB | 20.12.2019 | 19.12.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.59 MB | 28.07.2015 | 29.06.2015 | 3 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 07.09.2009 | 20.08.2009 | 1 |
Articles of Association |
TIF | 19.46 KB | 07.09.2009 | 20.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.73 KB | 04.02.2008 | 12.12.2007 | 1 |
Articles of Association |
TIF | 15.91 KB | 04.02.2008 | 12.12.2007 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 04.02.2008 | 12.12.2007 | 1 |
Articles of Association |
TIF | 27.09 KB | 18.04.2007 | 30.11.2006 | 1 |
Memorandum of Association |
TIF | 33.05 KB | 18.04.2007 | 24.11.2006 | 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 | 65.89 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 102.94 KB | 20.12.2019 | 19.12.2019 | 10 |
Application |
DOCX | 54.19 KB | 20.12.2019 | 19.12.2019 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 22.35 KB | 20.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.03 KB | 20.12.2019 | 19.12.2019 | 1 |
Shareholders’ register |
EDOC | 67.51 KB | 20.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 03.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.92 KB | 03.08.2015 | 03.08.2015 | 2 |
Application |
EDOC | 691.97 KB | 06.07.2015 | 02.07.2015 | 2 |
Articles of Association |
EDOC | 60 KB | 28.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 28.07.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 58.14 KB | 06.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.61 KB | 06.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 22.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 77.56 KB | 22.12.2009 | 16.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 22.12.2009 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.85 KB | 22.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 07.09.2009 | 31.08.2009 | 1 |
Application |
TIF | 60.38 KB | 07.09.2009 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 07.09.2009 | 26.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 07.09.2009 | 20.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 07.09.2009 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 04.02.2008 | 31.01.2008 | 1 |
Application |
TIF | 61.21 KB | 04.02.2008 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.02 KB | 04.02.2008 | 14.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 8.26 KB | 04.02.2008 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 04.02.2008 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 18.04.2007 | 04.12.2006 | 2 |
Registration certificates |
TIF | 36.85 KB | 18.04.2007 | 04.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 18.04.2007 | 30.11.2006 | 1 |
Application |
TIF | 73.48 KB | 18.04.2007 | 30.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 18.04.2007 | 30.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 18.04.2007 | 27.11.2006 | 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