LASKANA-MEŽS, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LASKANA-MEŽS"
Registration number, date 42103022771, 23.12.1999
VAT number LV42103022771 from 04.01.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2004
Legal address Brīvostas iela 40, Liepāja, LV-3405 Check address owners
Fixed capital 3 692 000 EUR, registered payment 11.12.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 428.89 515.59 354.95
Personal income tax (thousands, €) 473.26 585.21 584.68
Statutory social insurance contributions (thousands, €) 579.38 550.44 413.70
Average employees count 53 56 49
Received COVID-19 downtime support 06.07.2020, €

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2014
* 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

SIA LSEZ "LASKANA"

Reg. no. 40003135151
Liepāja, Brīvostas iela 40

100 % 13 000 € 284 € 3 692 000 Latvia 05.11.2015 11.12.2015

Apply information changes

Historical company names

SIA "LASKANA-LOGISTIC" Until 25.10.2016 9 years ago
SIA "ČIPS M" Until 18.04.2006 19 years ago

Historical addresses

Liepāja, Ziemas Osta 3 Until 23.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.06.2025  ZIP €7.00
Annual report 2024 PDF
Laskana Mezhs Rev.zinojums 2024 PDF
Vadibas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
LMezhs Rev.zinojums 2023 11072024 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
Laskana Mezhs revidenta zinojums 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
LM Sledziens 2021 PDF
LM Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  ZIP €11.00
Annual report 2020 PDF
LM VZ 2020 PDF
revidenta sl dziens GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zi ojums PDF
vad.zi .zem 2.5 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.08.2018  ZIP €11.00
Annual report 2017 PDF
sledziens LaskanaMezhs PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
Sledziens Laskana Mezhs PDF
Vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Lask.log.2013 gadsvad.zin. XLSX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad zin LL PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad.zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vad.zinojums.JPG ZIP

2009

Annual report 30.04.2010  TIF (540.43 KB)

2008

Annual report 07.05.2009  TIF (171.07 KB)

2007

Annual report 27.06.2008  TIF (484.23 KB)

2006

Annual report 04.03.2011  TIF (633.7 KB)

2005

Annual report 04.03.2011  TIF (237.07 KB)

2004

Annual report 04.03.2011  TIF (236.64 KB)

2003

Annual report 04.03.2011  TIF (621.8 KB)

2002

Annual report 04.03.2011  TIF (609.91 KB)

2001

Annual report 04.03.2011  TIF (550.75 KB)

2000

Annual report 04.03.2011  TIF (567.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.9 KB 26.10.2016 19.10.2016 1

Articles of Association

TIF 163.88 KB 26.10.2016 19.10.2016 3

Shareholders’ register

TIF 139.13 KB 16.12.2015 05.11.2015 2

Amendments to the Articles of Association

TIF 18.16 KB 16.12.2015 25.09.2015 1

Articles of Association

TIF 24.5 KB 16.12.2015 25.09.2015 1

Amendments to the Articles of Association

TIF 5.73 KB 25.03.2013 01.03.2013 1

Articles of Association

TIF 10.33 KB 25.03.2013 01.03.2013 1

Regulations for the increase/reduction of the equity

TIF 9.53 KB 25.03.2013 01.03.2013 1

Shareholders’ register

TIF 11.81 KB 25.03.2013 01.03.2013 1

Amendments to the Articles of Association

TIF 6.88 KB 14.12.2011 08.12.2011 1

Articles of Association

TIF 13.14 KB 14.12.2011 08.12.2011 1

Amendments to the Articles of Association

TIF 7.3 KB 05.10.2011 30.09.2011 1

Articles of Association

TIF 13.91 KB 05.10.2011 30.09.2011 1

Articles of Association

TIF 19.93 KB 02.03.2011 30.11.2010 1

Shareholders’ register

TIF 15.01 KB 02.03.2011 10.11.2010 1

Amendments to the Articles of Association

TIF 8.57 KB 02.03.2011 01.11.2010 1

Regulations for the increase/reduction of the equity

TIF 14.6 KB 02.03.2011 01.11.2010 1

Shareholders’ register

TIF 16.08 KB 04.03.2011 21.07.2009 1

Amendments to the Articles of Association

TIF 9.15 KB 04.03.2011 10.04.2006 1

Articles of Association

TIF 17.71 KB 04.03.2011 10.04.2006 1

Articles of Association

TIF 380.52 KB 13.03.2024 10.05.2004 9

Articles of Association

TIF 517.72 KB 13.03.2024 23.12.1999 11

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 65.96 KB 06.05.2021 06.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 06.05.2021 06.05.2021 2

Application

DOCX 41.26 KB 06.05.2021 29.04.2021 1

Application

EDOC 50.15 KB 06.05.2021 29.04.2021 1

Application

EDOC 56.59 KB 29.04.2021 29.04.2021 5

Application

DOCX 47.6 KB 29.04.2021 29.04.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 350.26 KB 29.04.2021 29.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 318.51 KB 29.04.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 29.07.2020 29.07.2020 2

Statement regarding the beneficial owners

EDOC 60.82 KB 29.07.2020 29.07.2020 6

Statement regarding the beneficial owners

DOCX 51.84 KB 29.07.2020 29.07.2020 6

Statement regarding the beneficial owners

DOCX 51.84 KB 29.07.2020 29.07.2020 6

Decisions / letters / protocols of public notaries

RTF 199.04 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 467.06 KB 01.03.2018 01.03.2018 7

Decisions / letters / protocols of public notaries

TIF 63.87 KB 26.10.2016 25.10.2016 1

Registration certificates

TIF 49.54 KB 26.10.2016 25.10.2016 1

Application

TIF 1.11 MB 26.10.2016 20.10.2016 6

Protocols/decisions of a company/organisation

TIF 92.83 KB 26.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

TIF 52.56 KB 16.12.2015 11.12.2015 1

Application

TIF 122.55 KB 16.12.2015 07.12.2015 2

Protocols/decisions of a company/organisation

TIF 33.83 KB 16.12.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 26.08.2015 07.07.2015 1

Decisions / letters / protocols of public notaries

TIF 80.96 KB 24.09.2014 05.09.2014 1

Application

TIF 629.05 KB 24.09.2014 01.09.2014 4

Protocols/decisions of a company/organisation

TIF 227.53 KB 24.09.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

TIF 25.45 KB 25.03.2013 20.03.2013 1

Application

TIF 69.66 KB 25.03.2013 15.03.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 4.43 KB 25.03.2013 01.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.68 KB 25.03.2013 01.03.2013 1

Protocols/decisions of a company/organisation

TIF 19.61 KB 25.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 56.59 KB 07.02.2012 01.02.2012 1

Application

TIF 123.6 KB 07.02.2012 27.01.2012 3

Decisions / letters / protocols of public notaries

TIF 29.24 KB 14.12.2011 14.12.2011 1

Application

TIF 123.78 KB 14.12.2011 09.12.2011 4

Protocols/decisions of a company/organisation

TIF 12.89 KB 14.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 30.34 KB 05.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 04.10.2011 04.10.2011 1

Application

TIF 186.24 KB 05.10.2011 30.09.2011 4

Protocols/decisions of a company/organisation

TIF 12.31 KB 05.10.2011 30.09.2011 1

Application

TIF 109.94 KB 04.10.2011 29.09.2011 3

Decisions / letters / protocols of public notaries

TIF 35.91 KB 25.03.2011 18.03.2011 1

Application

TIF 102.89 KB 25.03.2011 15.03.2011 3

Decisions / letters / protocols of public notaries

TIF 31.7 KB 02.03.2011 01.03.2011 1

Application

TIF 105.38 KB 02.03.2011 07.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 02.03.2011 04.11.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.01 KB 02.03.2011 01.11.2010 1

Protocols/decisions of a company/organisation

TIF 27.66 KB 02.03.2011 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 31.96 KB 04.03.2011 12.08.2009 1

Power of attorney, act of empowerment

TIF 19.21 KB 04.03.2011 04.08.2009 1

Application

TIF 97.26 KB 04.03.2011 21.07.2009 4

Receipts on the publication and state fees

TIF 12.21 KB 04.03.2011 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 35.79 KB 04.03.2011 01.08.2008 1

Application

TIF 150.45 KB 04.03.2011 29.07.2008 4

Receipts on the publication and state fees

TIF 12.85 KB 13.03.2024 28.07.2008 1

Receipts on the publication and state fees

TIF 13.65 KB 13.03.2024 28.07.2008 1

Protocols/decisions of a company/organisation

TIF 18.71 KB 04.03.2011 22.07.2008 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 04.03.2011 18.04.2006 1

Registration certificates

TIF 22.56 KB 04.03.2011 18.04.2006 1

Receipts on the publication and state fees

TIF 12.27 KB 13.03.2024 11.04.2006 1

Receipts on the publication and state fees

TIF 12.23 KB 13.03.2024 11.04.2006 1

Application

TIF 87.36 KB 04.03.2011 10.04.2006 4

Protocols/decisions of a company/organisation

TIF 15.45 KB 04.03.2011 10.04.2006 1

Decisions / letters / protocols of public notaries

TIF 25.47 KB 04.03.2011 23.12.2004 1

Announcement regarding the legal address

TIF 4.4 KB 04.03.2011 13.12.2004 1

Application

TIF 83.21 KB 04.03.2011 13.12.2004 3

Receipts on the publication and state fees

TIF 12.09 KB 13.03.2024 08.12.2004 1

Receipts on the publication and state fees

TIF 11.95 KB 13.03.2024 08.12.2004 1

Decisions / letters / protocols of public notaries

TIF 40.53 KB 04.03.2011 25.05.2004 2

Registration certificates

TIF 131.14 KB 04.03.2011 25.05.2004 1

Application

TIF 740.59 KB 13.03.2024 10.05.2004 8

Receipts on the publication and state fees

TIF 12.72 KB 13.03.2024 10.05.2004 1

Receipts on the publication and state fees

TIF 12.23 KB 13.03.2024 10.05.2004 1

Consent of a member of the Board / executive director

TIF 5.69 KB 04.03.2011 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 17.73 KB 04.03.2011 10.05.2004 1

Sample report

TIF 19.96 KB 04.03.2011 10.05.2004 1

Decisions / letters / protocols of public notaries

TIF 13.77 KB 04.03.2011 23.12.1999 1

Registration certificates

TIF 66.9 KB 04.03.2011 23.12.1999 1

Application

TIF 90.7 KB 04.03.2011 21.12.1999 4

Bank statements or other document regarding the payment of the equity

TIF 12.78 KB 04.03.2011 21.12.1999 1

Other documents

TIF 28.04 KB 04.03.2011 21.12.1999 1

Protocols/decisions of a company/organisation

TIF 17.74 KB 04.03.2011 21.12.1999 1

Receipts on the publication and state fees

TIF 37.08 KB 04.03.2011 21.12.1999 1

Sample report

TIF 18.27 KB 04.03.2011 21.12.1999 1

Copy of the personal identification document

TIF 70.45 KB 04.03.2011 1

Registration certificates

TIF 62.58 KB 04.03.2011 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