LAKU, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 13.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAKU" |
| Registration number, date | 40003941653, 24.07.2007 |
| VAT number | None (excluded 20.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2007 |
| Legal address | Ezermalas iela 19 – 36, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2007 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 24.07.2007 | 24.07.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (78.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (144.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (142.21 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (519.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.82 KB | 26.07.2007 | 19.07.2007 | 2 |
Memorandum of Association |
TIF | 46.98 KB | 26.07.2007 | 19.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.52 KB | 13.03.2025 | 13.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 26.01.2009 | 27.11.2008 | 1 |
Application |
TIF | 39.98 KB | 26.01.2009 | 24.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 26.01.2009 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 26.01.2009 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 26.07.2007 | 24.07.2007 | 2 |
Registration certificates |
TIF | 38.05 KB | 26.07.2007 | 24.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 26.07.2007 | 19.07.2007 | 1 |
Application |
TIF | 114.28 KB | 26.07.2007 | 19.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 26.07.2007 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 299.14 KB | 26.07.2007 | 19.07.2007 | 2 |
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