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Kompānija "LAS-1" , SIA

Basic information
Status Registered
Name Kompānija "LAS-1" , SIA
Legal form Limited Liability Company
Reg. No 40003160657
Reg. date 04.11.1993
Register Commercial Register
Legal Address Pildas iela 14, Rīga, LV-1035
Registered share capital, date 1,137,600 EUR, 22.08.2014
Paid-in share capital, date 1,137,600 EUR, 22.08.2014
NACE 29.20 Manufacture of bodies and coachwork for motor vehicles; manufacture of trailers and semi-trailers
VAT payer
LV40003160657 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,520,580 EUR Net profit -417,001 EUR Equity 1,244,376 EUR Date submitted21.04.2021 Number of employees 46
Year2019 Net sales 1,768,694 EUR Net profit -149,813 EUR Equity 1,661,377 EUR Date submitted26.05.2020 Number of employees 51
Year2018 Net sales 1,531,825 EUR Net profit -391,155 EUR Equity 1,811,190 EUR Date submitted24.04.2019 Number of employees 65
Year2017 Net sales 2,480,398 EUR Net profit -238,036 EUR Equity 2,202,345 EUR Date submitted20.04.2018 Number of employees 67
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions213,030 EUR Personal Income Tax99,800 EUR Other-62,570 EUR Total250,260 EUR Number of employees42
Year2023 Social Insurance Contributions200,250 EUR Personal Income Tax93,890 EUR Other-26,670 EUR Total267,470 EUR Number of employees43
Year2022 Social Insurance Contributions250,030 EUR Personal Income Tax120,230 EUR Other-70,600 EUR Total299,660 EUR Number of employees52
Year2021 Social Insurance Contributions268,690 EUR Personal Income Tax120,350 EUR Other-136,960 EUR Total252,080 EUR Number of employees47
Year2020 Social Insurance Contributions163,010 EUR Personal Income Tax87,060 EUR Other-47,680 EUR Total202,390 EUR Number of employees47
Year2019 Social Insurance Contributions256,010 EUR Personal Income Tax110,920 EUR Other-6,010 EUR Total360,920 EUR Number of employees52
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (123)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
25.08.2014 Amendments to the Articles of Association 17.07.2014 (TIF)
21.11.2012 Amendments to the Articles of Association 16.11.2012 (TIF)
11.11.2009 Amendments to the Articles of Association 27.10.2009 (TIF)
21.02.2008 Amendments to the Articles of Association 25.09.1998 (TIF)
20.02.2008 Amendments to the Articles of Association 04.11.1993 (TIF)
20.02.2008 Amendments to the Articles of Association 29.11.1994 (TIF)
20.02.2008 Amendments to the Articles of Association 18.07.1996 (TIF)
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Announcement regarding the legal address (1)
21.02.2008 Announcement regarding the legal address 29.04.2004 (TIF) •
Annual report (full) (4)
21.04.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (10)
23.07.2019 Application 22.07.2019 (TIF) •
10.09.2018 Application 07.09.2018 (TIF) •
09.12.2015 Application 27.11.2015 (TIF) •
25.08.2014 Application 18.07.2014 (TIF) •
21.11.2012 Application 16.11.2012 (TIF) •
11.11.2009 Application 27.10.2009 (TIF) •
31.08.2009 Application 17.08.2009 (TIF) •
22.02.2008 Application 07.06.2007 (TIF) •
21.02.2008 Application 14.05.2004 (TIF) •
20.02.2008 Application 02.11.1993 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
31.08.2009 Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
Articles of Association (5)
25.08.2014 Articles of Association 17.07.2014 (TIF)
21.11.2012 Articles of Association 16.11.2012 (TIF)
11.11.2009 Articles of Association 27.10.2009 (TIF)
21.02.2008 Articles of Association 29.04.2004 (TIF)
20.02.2008 Articles of Association 27.10.1993 (TIF)
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Auditor’s opinion (1)
20.02.2008 Auditor’s opinion 28.04.1997 (TIF) •
Auditor’s report (1)
20.02.2008 Auditor’s report 28.04.1997 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
20.02.2008 Bank statements or other document regarding the payment of the equity 08.12.1994 (TIF) •
20.02.2008 Bank statements or other document regarding the payment of the equity 01.11.1993 (TIF) •
Consent of a member of the Board / executive director (2)
21.11.2012 Consent of a member of the Board / executive director 16.11.2012 (TIF) •
21.02.2008 Consent of a member of the Board / executive director 29.04.2004 (TIF) •
Cover letter (1)
31.08.2009 Cover letter 20.02.2009 (TIF) •
Decisions / letters / protocols of public notaries (21)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
09.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
07.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (EDOC) •
21.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
31.08.2009 Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
31.08.2009 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
22.02.2008 Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 13.11.2002 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 30.07.1996 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 12.12.1994 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 04.11.1993 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 13.02.1998 (TIF) •
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Memorandum of association (1)
20.02.2008 Memorandum of association 08.10.1993 (TIF)
Other documents (15)
21.11.2012 Other documents 15.11.2012 (TIF) •
22.03.2010 Other documents 16.03.2010 (TIF) •
21.02.2008 Other documents 14.05.2001 (TIF) •
21.02.2008 Other documents 11.11.2002 (TIF) •
20.02.2008 Other documents 04.11.1993 (TIF) •
20.02.2008 Other documents (TIF) •
20.02.2008 Other documents 09.10.1998 (TIF) •
20.02.2008 Other documents 11.06.1996 (TIF) •
20.02.2008 Other documents 15.06.1994 (TIF) •
20.02.2008 Other documents 08.10.1993 (TIF) •
20.02.2008 Other documents (TIF) •
20.02.2008 Other documents 26.09.1991 (TIF) •
20.02.2008 Other documents 23.07.1996 (TIF) •
20.02.2008 Other documents (TIF) •
20.02.2008 Other documents (TIF) •
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Power of attorney, act of empowerment (2)
21.02.2008 Power of attorney, act of empowerment 14.05.2001 (TIF) •
20.02.2008 Power of attorney, act of empowerment 12.10.1998 (TIF) •
Protocols/decisions of a company/organisation (18)
23.07.2019 Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
25.08.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
21.11.2012 Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
31.08.2009 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
22.02.2008 Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 29.11.1994 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 28.06.1996 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 30.10.1994 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 27.10.1993 (TIF) •
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Receipts on the publication and state fees (10)
31.08.2009 Receipts on the publication and state fees 19.08.2009 (TIF) •
22.02.2008 Receipts on the publication and state fees 07.06.2007 (TIF) •
22.02.2008 Receipts on the publication and state fees 20.05.2004 (TIF) •
21.02.2008 Receipts on the publication and state fees 11.11.2002 (TIF) •
21.02.2008 Receipts on the publication and state fees 14.05.2001 (TIF) •
21.02.2008 Receipts on the publication and state fees 17.05.2004 (TIF) •
21.02.2008 Receipts on the publication and state fees 12.10.1998 (TIF) •
20.02.2008 Receipts on the publication and state fees 29.07.1996 (TIF) •
20.02.2008 Receipts on the publication and state fees 09.12.1994 (TIF) •
20.02.2008 Receipts on the publication and state fees 27.10.1993 (TIF) •
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Registration certificates (4)
22.03.2010 Registration certificates 18.03.2010 (TIF) •
21.02.2008 Registration certificates 19.05.2004 (TIF) •
20.02.2008 Registration certificates 10.04.1992 (TIF) •
20.02.2008 Registration certificates 07.10.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
11.11.2009 Regulations for the increase/reduction of the equity 27.10.2009 (TIF)
21.02.2008 Regulations for the increase/reduction of the equity 25.09.1998 (TIF)
20.02.2008 Regulations for the increase/reduction of the equity 30.10.1994 (TIF)
Sample report (1)
20.02.2008 Sample report 09.02.1998 (TIF) •
Shareholders’ register (7)
25.08.2014 Shareholders’ register 17.07.2014 (TIF)
21.11.2012 Shareholders’ register 16.11.2012 (TIF)
11.11.2009 Shareholders’ register 27.10.2009 (TIF)
31.08.2009 Shareholders’ register 17.08.2009 (TIF)
21.02.2008 Shareholders’ register 29.04.2004 (TIF)
21.02.2008 Shareholders’ register (TIF)
20.02.2008 Shareholders’ register (TIF)
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Specimen signature without Identity number (1)
20.02.2008 Specimen signature without Identity number 02.11.1993 (TIF) •
State Revenue Service decisions/letters/statements (2)
05.08.2014 State Revenue Service decisions/letters/statements 05.08.2014 (EDOC) •
31.08.2009 State Revenue Service decisions/letters/statements 20.02.2009 (TIF) •
Statement of the Board regarding the payment of the equity (2)
11.11.2009 Statement of the Board regarding the payment of the equity 27.10.2009 (TIF) •
20.02.2008 Statement of the Board regarding the payment of the equity 01.12.1995 (TIF) •
Submission/Application (1)
31.08.2009 Submission/Application 17.08.2009 (TIF) •
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (1)
26.05.2020 2019 Annual report (full) (PDF)
2019 (5)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
23.07.2019 Application 22.07.2019 (TIF) •
23.07.2019 Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
10.09.2018 Application 07.09.2018 (TIF) •
20.04.2018 2017 Annual report (full) (PDF)
Show all
2015 (3)
09.12.2015 Application 27.11.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
2014 (8)
25.08.2014 Amendments to the Articles of Association 17.07.2014 (TIF)
25.08.2014 Application 18.07.2014 (TIF) •
25.08.2014 Articles of Association 17.07.2014 (TIF)
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
25.08.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
25.08.2014 Shareholders’ register 17.07.2014 (TIF)
07.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (EDOC) •
05.08.2014 State Revenue Service decisions/letters/statements 05.08.2014 (EDOC) •
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2012 (8)
21.11.2012 Amendments to the Articles of Association 16.11.2012 (TIF)
21.11.2012 Application 16.11.2012 (TIF) •
21.11.2012 Articles of Association 16.11.2012 (TIF)
21.11.2012 Consent of a member of the Board / executive director 16.11.2012 (TIF) •
21.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
21.11.2012 Other documents 15.11.2012 (TIF) •
21.11.2012 Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
21.11.2012 Shareholders’ register 16.11.2012 (TIF)
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2010 (2)
22.03.2010 Other documents 16.03.2010 (TIF) •
22.03.2010 Registration certificates 18.03.2010 (TIF) •
2009 (18)
11.11.2009 Amendments to the Articles of Association 27.10.2009 (TIF)
11.11.2009 Application 27.10.2009 (TIF) •
11.11.2009 Articles of Association 27.10.2009 (TIF)
11.11.2009 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
11.11.2009 Regulations for the increase/reduction of the equity 27.10.2009 (TIF)
11.11.2009 Shareholders’ register 27.10.2009 (TIF)
11.11.2009 Statement of the Board regarding the payment of the equity 27.10.2009 (TIF) •
31.08.2009 Application 17.08.2009 (TIF) •
31.08.2009 Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
31.08.2009 Cover letter 20.02.2009 (TIF) •
31.08.2009 Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
31.08.2009 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
31.08.2009 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
31.08.2009 Receipts on the publication and state fees 19.08.2009 (TIF) •
31.08.2009 Shareholders’ register 17.08.2009 (TIF)
31.08.2009 State Revenue Service decisions/letters/statements 20.02.2009 (TIF) •
31.08.2009 Submission/Application 17.08.2009 (TIF) •
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2008 (73)
22.02.2008 Application 07.06.2007 (TIF) •
22.02.2008 Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
22.02.2008 Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
22.02.2008 Receipts on the publication and state fees 07.06.2007 (TIF) •
22.02.2008 Receipts on the publication and state fees 20.05.2004 (TIF) •
21.02.2008 Amendments to the Articles of Association 25.09.1998 (TIF)
21.02.2008 Announcement regarding the legal address 29.04.2004 (TIF) •
21.02.2008 Application 14.05.2004 (TIF) •
21.02.2008 Articles of Association 29.04.2004 (TIF)
21.02.2008 Consent of a member of the Board / executive director 29.04.2004 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 13.11.2002 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
21.02.2008 Other documents 14.05.2001 (TIF) •
21.02.2008 Other documents 11.11.2002 (TIF) •
21.02.2008 Power of attorney, act of empowerment 14.05.2001 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
21.02.2008 Receipts on the publication and state fees 11.11.2002 (TIF) •
21.02.2008 Receipts on the publication and state fees 14.05.2001 (TIF) •
21.02.2008 Receipts on the publication and state fees 17.05.2004 (TIF) •
21.02.2008 Receipts on the publication and state fees 12.10.1998 (TIF) •
21.02.2008 Registration certificates 19.05.2004 (TIF) •
21.02.2008 Regulations for the increase/reduction of the equity 25.09.1998 (TIF)
21.02.2008 Shareholders’ register 29.04.2004 (TIF)
21.02.2008 Shareholders’ register (TIF)
20.02.2008 Amendments to the Articles of Association 04.11.1993 (TIF)
20.02.2008 Amendments to the Articles of Association 29.11.1994 (TIF)
20.02.2008 Amendments to the Articles of Association 18.07.1996 (TIF)
20.02.2008 Application 02.11.1993 (TIF) •
20.02.2008 Articles of Association 27.10.1993 (TIF)
20.02.2008 Auditor’s opinion 28.04.1997 (TIF) •
20.02.2008 Auditor’s report 28.04.1997 (TIF) •
20.02.2008 Bank statements or other document regarding the payment of the equity 08.12.1994 (TIF) •
20.02.2008 Bank statements or other document regarding the payment of the equity 01.11.1993 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 30.07.1996 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 12.12.1994 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 04.11.1993 (TIF) •
20.02.2008 Decisions / letters / protocols of public notaries 13.02.1998 (TIF) •
20.02.2008 Memorandum of association 08.10.1993 (TIF)
20.02.2008 Other documents 04.11.1993 (TIF) •
20.02.2008 Other documents (TIF) •
20.02.2008 Other documents 09.10.1998 (TIF) •
20.02.2008 Other documents 11.06.1996 (TIF) •
20.02.2008 Other documents 15.06.1994 (TIF) •
20.02.2008 Other documents 08.10.1993 (TIF) •
20.02.2008 Other documents (TIF) •
20.02.2008 Other documents 26.09.1991 (TIF) •
20.02.2008 Other documents 23.07.1996 (TIF) •
20.02.2008 Other documents (TIF) •
20.02.2008 Other documents (TIF) •
20.02.2008 Power of attorney, act of empowerment 12.10.1998 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 29.11.1994 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 28.06.1996 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 30.10.1994 (TIF) •
20.02.2008 Protocols/decisions of a company/organisation 27.10.1993 (TIF) •
20.02.2008 Receipts on the publication and state fees 29.07.1996 (TIF) •
20.02.2008 Receipts on the publication and state fees 09.12.1994 (TIF) •
20.02.2008 Receipts on the publication and state fees 27.10.1993 (TIF) •
20.02.2008 Registration certificates 10.04.1992 (TIF) •
20.02.2008 Registration certificates 07.10.1991 (TIF) •
20.02.2008 Regulations for the increase/reduction of the equity 30.10.1994 (TIF)
20.02.2008 Sample report 09.02.1998 (TIF) •
20.02.2008 Shareholders’ register (TIF)
20.02.2008 Specimen signature without Identity number 02.11.1993 (TIF) •
20.02.2008 Statement of the Board regarding the payment of the equity 01.12.1995 (TIF) •
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