LAKSI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAKSI"
Registration number, date 40103998593, 06.06.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2016
Legal address Sergeja Eizenšteina iela 23 – 19, Rīga, LV-1079 Check address owners
Fixed capital 2 EUR, registered payment 05.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.15 1.55 2.22
Personal income tax (thousands, €) 0.50 0.13 0
Statutory social insurance contributions (thousands, €) 2.64 1.40 2.22
Average employees count 1 2 2
Received COVID-19 downtime support 12.01.2022, 169.35 €

Industries

Field from SRS
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.01.2024
* 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

100 % 2 € 1 € 2 06.12.2023 19.01.2024

Historical addresses

Rīga, Labraga iela 56 Until 19.01.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.11.2025  PDF (78.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (223.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (580.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (496.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (259.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (512.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (667.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.06.2018  PDF (235.66 KB) €11.00

2016

Annual report 06.06.2016 - 31.12.2016 13.04.2017  PDF (310.94 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 140.81 KB 19.01.2024 06.12.2023 1

Amendments to the Articles of Association

EDOC 113.54 KB 19.01.2024 04.12.2023 1

Articles of Association

EDOC 71.03 KB 19.01.2024 04.12.2023 1

Amendments to the Articles of Association

DOCX 17.63 KB 05.07.2017 22.06.2017 1

Articles of Association

DOC 126 KB 05.07.2017 22.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.93 KB 05.07.2017 22.06.2017 1

Shareholders’ register

DOCX 16.86 KB 05.07.2017 22.06.2017 1

Articles of Association

DOC 120.5 KB 02.06.2016 01.06.2016 1

Shareholders’ register

DOCX 16.5 KB 02.06.2016 01.06.2016 1

Shareholders’ register

DOCX 16.5 KB 02.06.2016 01.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 280.81 KB 19.01.2024 18.12.2023 1

Notice of a member of the Board regarding the resignation

EDOC 91.72 KB 19.01.2024 16.12.2023 1

Protocols/decisions of a company/organisation

EDOC 133.88 KB 19.01.2024 04.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 05.07.2017 05.07.2017 2

Amendments to the Articles of Association

EDOC 45.65 KB 05.07.2017 22.06.2017 1

Articles of Association

EDOC 64.75 KB 05.07.2017 22.06.2017 1

Application

EDOC 61.63 KB 05.07.2017 22.06.2017 3

Application

DOCX 34.62 KB 05.07.2017 22.06.2017 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.88 KB 05.07.2017 22.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.91 KB 05.07.2017 22.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 26.92 KB 05.07.2017 22.06.2017 1

Shareholders’ register

EDOC 44.7 KB 05.07.2017 22.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 861.22 KB 05.07.2017 21.06.2017 1

Protocols/decisions of a company/organisation

EDOC 24.52 KB 05.07.2017 21.06.2017 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 05.07.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.26 KB 06.06.2016 06.06.2016 2

Announcement regarding the legal address

EDOC 26.33 KB 02.06.2016 01.06.2016 1

Announcement regarding the legal address

DOCX 13.45 KB 02.06.2016 01.06.2016 1

Articles of Association

EDOC 49.3 KB 02.06.2016 01.06.2016 1

Application

DOCX 21.47 KB 02.06.2016 01.06.2016 2

Application

EDOC 34.18 KB 02.06.2016 01.06.2016 2

Documents attesting the transfer of shares

DOC 117 KB 02.06.2016 01.06.2016 1

Documents attesting the transfer of shares

EDOC 53.56 KB 02.06.2016 01.06.2016 1

Documents attesting the transfer of shares

DOC 117 KB 02.06.2016 01.06.2016 1

Shareholders’ register

EDOC 29.27 KB 02.06.2016 01.06.2016 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