LAKSHME, SIA
Limited Liability 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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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 | SIA "LAKSHME" |
| Registration number, date | 40203494451, 03.07.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2023 |
| Legal address | Braila iela 1 – 11, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 5 199.99 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 128.96 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 072.12 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 5 003.11 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 4 962.78 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 905.61 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 850.38 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 776.70 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 |
| Average employees count | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 22.04.2024 | 09.05.2024 |
Historical addresses
| Olaines nov., Olaines pag., Jāņupe, "Dzelmes 4105" | Until 09.05.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.46 KB | 09.05.2024 | 22.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 70.3 KB | 27.02.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 106.7 KB | 27.02.2024 | 22.02.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 71.5 KB | 27.02.2024 | 22.02.2024 | 1 |
Shareholders’ register |
EDOC | 97.8 KB | 27.02.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 86.86 KB | 03.07.2023 | 27.06.2023 | 1 |
Memorandum of Association |
EDOC | 68.41 KB | 03.07.2023 | 27.06.2023 | 1 |
Shareholders’ register |
EDOC | 112.79 KB | 03.07.2023 | 27.06.2023 | 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 |
TIF | 35.23 KB | 04.07.2025 | 04.07.2025 | 2 |
Orders/request/cover notes of court bailiffs |
398.69 KB | 16.08.2024 | 16.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
395.56 KB | 21.05.2024 | 21.05.2024 | 1 | |
Application |
EDOC | 67.88 KB | 09.05.2024 | 09.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 56.6 KB | 09.05.2024 | 24.04.2024 | 1 |
Application |
EDOC | 224.74 KB | 27.02.2024 | 22.02.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.74 KB | 27.02.2024 | 22.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.44 KB | 27.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.17 KB | 27.02.2024 | 22.02.2024 | 1 |
Application |
EDOC | 203.23 KB | 03.07.2023 | 27.06.2023 | 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