Lesjofors Gas Springs SIA, Liepājas speciālās ekonomiskās zonas

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas "Lesjofors Gas Springs" SIA
Registration number, date 42103045346, 17.04.2008
VAT number LV42103045346 from 12.11.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2008
Legal address Dūņu iela 4, Liepāja, LV-3401 Check address owners
Fixed capital 1 102 440 EUR, registered payment 19.11.2015
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, €) 324.06 252.78 272.17
Personal income tax (thousands, €) 141.79 124.70 124.37
Statutory social insurance contributions (thousands, €) 301.34 281.26 303.90
Average employees count 61 67 88
Received COVID-19 downtime support 05.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.1
 Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93)

True beneficiaries

Spēkā no Status
01.07.2022 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
07.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2012
* 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

Lesjofors AB

Reg. no. 556001-3251
Kopmannagatan 2, 652 26 Karlstad, Zviedrija

72.71 % 801 589 € 1 € 801 589 Sweden 31.05.2023 05.06.2023

Hanil Precision Co. Ltd

Reg. no. 6228110229
Korea, 301-4, Najeon-ri, Saengnim-myeon, Gimhae-si, Gyeongsangnam-do

27.29 % 300 851 € 1 € 300 851 Korea (South) 15.10.2015 19.11.2015

Historical company names

SIA "Lesjofors Gas Springs" Until 22.12.2008 17 years ago

Historical addresses

Liepāja, Kapsēdes iela 2b Until 25.11.2014 11 years ago
Liepāja, Kapsēdes iela 2 Until 14.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
2024 Vadibas zinojums PDF
Atzinums LGS PDF

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PDF
Atzinums LGS 07.05.24. LV PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 vadibas zinojums PDF
Atzinums LGS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums PDF
LGS LV atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 26.08.21. PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
Vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums GAS 1 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  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
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums LesGasSp 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (5.8 KB)

2008

 Annual report 20.04.2009  TIF (150.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 486.62 KB 05.06.2023 31.05.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 129.31 KB 05.06.2023 25.05.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 7.14 MB 28.06.2022 16.05.2022 8

Articles of Association

 TIF 128.65 KB 10.05.2022 22.04.2022 5

Amendments to the Articles of Association

 TIF 17.17 KB 24.11.2015 15.10.2015 1

Articles of Association

 TIF 18.94 KB 24.11.2015 15.10.2015 1

Shareholders’ register

TIF 23.93 KB 24.11.2015 15.10.2015 1

Shareholders’ register

TIF 38.37 KB 22.07.2015 13.05.2015 2

Articles of Association

 TIF 35.98 KB 28.06.2013 10.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.63 KB 28.06.2013 06.06.2013 5

Articles of Association

 TIF 15.74 KB 23.10.2012 16.10.2012 1

Amendments to the Articles of Association

 TIF 4.49 KB 23.12.2008 15.12.2008 1

Articles of Association

 TIF 14.13 KB 23.12.2008 15.12.2008 1

Shareholders’ register

TIF 11.26 KB 23.12.2008 15.12.2008 1

Shareholders’ register

TIF 29.13 KB 21.05.2008 29.04.2008 1

Shareholders’ register

TIF 24.55 KB 13.05.2008 24.04.2008 1

Articles of Association

 TIF 17.7 KB 13.05.2008 23.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 22.93 KB 13.05.2008 23.04.2008 1

Articles of Association

 TIF 30.03 KB 22.04.2008 15.04.2008 1

Memorandum of Association

 TIF 45.16 KB 22.04.2008 15.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

 PDF 1.28 MB 05.06.2023 02.06.2023 13

Application

 PDF 612.31 KB 05.06.2023 31.05.2023 2

Power of attorney, act of empowerment

 EDOC 701.08 KB 05.06.2023 25.05.2023 7

Protocols/decisions of a company/organisation

 ASICE 958.28 KB 05.06.2023 23.05.2023 3

Justification supporting beneficial ownership disclosure statement

 PNG 238.67 KB 01.07.2022 01.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 309.96 KB 01.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 01.07.2022 01.07.2022 2

Application

 TIF 2.61 MB 28.06.2022 22.06.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 1.23 MB 28.06.2022 02.06.2022 1

Application

 TIF 234.48 KB 10.05.2022 06.05.2022 7

Consent of a member of the Board / executive director

 TIF 48.68 KB 10.05.2022 06.05.2022 1

Consent of a member of the Board / executive director

 TIF 119.99 KB 10.05.2022 22.04.2022 5

Protocols/decisions of a company/organisation

 TIF 522.16 KB 10.05.2022 22.04.2022 11

Justification supporting beneficial ownership disclosure statement

 PDF 3.85 MB 01.07.2022 31.12.2021 82

Decisions / letters / protocols of public notaries

 RTF 188.51 KB 31.08.2021 31.08.2021 2

Application

 DOCX 50.75 KB 31.08.2021 26.08.2021 1

Application

 DOCX 50.75 KB 31.08.2021 26.08.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 12.25 KB 31.08.2021 26.08.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 12.25 KB 31.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.09 KB 14.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.09 KB 14.05.2020 14.05.2020 1

Application

 DOCX 44.1 KB 14.05.2020 11.05.2020 3

Application

 DOCX 44.1 KB 14.05.2020 11.05.2020 3

Application

 EDOC 57.9 KB 14.05.2020 11.05.2020 3

Confirmation or consent to legal address

 EDOC 46.27 KB 14.05.2020 11.05.2020 1

Confirmation or consent to legal address

 DOCX 31.67 KB 14.05.2020 11.05.2020 1

Confirmation or consent to legal address

 DOCX 31.67 KB 14.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.73 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 03.05.2019 03.05.2019 2

Application

 TIF 293.17 KB 29.04.2019 24.04.2019 7

Protocols/decisions of a company/organisation

 TIF 65.07 KB 29.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 07.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.75 KB 07.03.2019 07.03.2019 1

Application

 TIF 51.54 KB 04.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.19 KB 24.11.2015 19.11.2015 2

Application

 TIF 126.68 KB 24.11.2015 16.10.2015 2

Protocols/decisions of a company/organisation

 TIF 80.43 KB 24.11.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.28 KB 22.07.2015 18.06.2015 2

Power of attorney, act of empowerment

 TIF 16.09 KB 22.07.2015 09.06.2015 1

Power of attorney, act of empowerment

 TIF 17.91 KB 22.07.2015 09.06.2015 1

Power of attorney, act of empowerment

 TIF 17.56 KB 22.07.2015 09.06.2015 1

Power of attorney, act of empowerment

 TIF 16.55 KB 22.07.2015 09.06.2015 1

Application

 TIF 107.23 KB 22.07.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 109.73 KB 03.12.2014 25.11.2014 1

Application

 TIF 463.61 KB 03.12.2014 21.11.2014 3

Confirmation or consent to legal address

 TIF 119.82 KB 03.12.2014 14.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.25 KB 28.06.2013 28.06.2013 1

Other documents

 TIF 82.8 KB 28.06.2013 25.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 30.31 KB 23.10.2012 23.10.2012 1

Consent of a member of the Board / executive director

 TIF 31.47 KB 23.10.2012 18.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 21.03.2012 15.03.2012 2

Application

 TIF 209.92 KB 21.03.2012 08.03.2012 5

Protocols/decisions of a company/organisation

 TIF 39.88 KB 21.03.2012 08.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 39 KB 13.12.2011 07.12.2011 2

Application

 TIF 140.28 KB 13.12.2011 30.11.2011 6

Consent of a member of the Board / executive director

 TIF 29.3 KB 13.12.2011 30.11.2011 1

Consent of a member of the Board / executive director

 TIF 31.79 KB 13.12.2011 30.11.2011 1

Protocols/decisions of a company/organisation

 TIF 74.26 KB 13.12.2011 30.11.2011 3

Decisions / letters / protocols of public notaries

 TIF 25.5 KB 23.12.2008 22.12.2008 1

Registration certificates

 TIF 17.85 KB 23.12.2008 22.12.2008 1

Application

 TIF 50.05 KB 23.12.2008 16.12.2008 2

Protocols/decisions of a company/organisation

 TIF 52.61 KB 23.12.2008 10.12.2008 2

Other documents

 TIF 257.68 KB 23.12.2008 01.12.2008 11

Protocols/decisions of a company/organisation

 TIF 20.93 KB 23.12.2008 21.11.2008 1

Receipts on the publication and state fees

 TIF 41.95 KB 21.05.2008 13.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.2 KB 13.05.2008 09.05.2008 2

Application

 TIF 104.73 KB 21.05.2008 06.05.2008 2

Application

 TIF 191.89 KB 13.05.2008 28.04.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 23.26 KB 13.05.2008 24.04.2008 2

Other documents

 TIF 8.22 KB 13.05.2008 24.04.2008 1

Sample report

 TIF 31.91 KB 13.05.2008 24.04.2008 1

Sample report

 TIF 32.69 KB 13.05.2008 24.04.2008 1

Sample report

 TIF 30.68 KB 13.05.2008 24.04.2008 1

Consent of a member of the Board / executive director

 TIF 30.65 KB 13.05.2008 23.04.2008 3

Protocols/decisions of a company/organisation

 TIF 32.44 KB 13.05.2008 23.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.36 KB 22.04.2008 17.04.2008 1

Registration certificates

 TIF 86.7 KB 22.04.2008 17.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 36.54 KB 22.04.2008 16.04.2008 1

Application

 TIF 648.75 KB 22.04.2008 15.04.2008 8

Announcement regarding the legal address

 TIF 8.45 KB 22.04.2008 14.04.2008 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