LASITA LOGI, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "LASITA LOGI" |
| Registration number, date | 40003659686, 07.01.2004 |
| VAT number | LV40003659686 from 04.02.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Krasta iela 101B, Rīga, LV-1019 Check address owners |
| Fixed capital | 26 483 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LASITA LOGI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.81 | 18.08 | 31.55 |
| Personal income tax (thousands, €) | 3.63 | 3.36 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 6.99 | 6.46 | 7.45 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Lasita AkenReg. no. 10164470
|
100 % | 26 483 | € 1 | € 26 483 | Estonia | 30.06.2016 | 29.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma rajons, Tukums, Mārtiņa iela 1 | Until 27.09.2005 | 21 year ago |
|---|---|---|
| Rīga, Krasta iela 99A | Until 08.06.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | PDF (383.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (383.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (537.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (530.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (341.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LL2014 004 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LL12 004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (132.59 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (338.11 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (384.89 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (317.65 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (316.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
676.44 KB | 18.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
3.07 MB | 25.08.2016 | 27.06.2016 | 4 | |
Articles of Association |
3.07 MB | 25.08.2016 | 27.06.2016 | 4 |
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 | 65.81 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 251.17 KB | 14.03.2019 | 13.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
2.45 MB | 18.08.2016 | 17.08.2016 | 3 | |
Application |
2.48 MB | 18.08.2016 | 17.08.2016 | 3 | |
Consent of a member of the Board / executive director |
663.94 KB | 18.08.2016 | 17.08.2016 | 1 | |
Consent of a member of the Board / executive director |
694.83 KB | 18.08.2016 | 17.08.2016 | 1 | |
Shareholders’ register |
707.34 KB | 18.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
EDOC | 3.05 MB | 25.08.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
396.65 KB | 25.08.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
396.65 KB | 25.08.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 312.94 KB | 25.08.2016 | 27.06.2016 | 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.
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