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Sabiedrība ar ierobežotu atbildību "LASSEN"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LASSEN"
Legal form Limited Liability Company
Reg. No 40003607222
Reg. date 24.10.2002
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 1,078,410 EUR, 13.06.2018
Paid-in share capital, date 1,078,410 EUR, 13.06.2018
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003607222 Registered Excluded
04.12.2002 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.06.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 107,807 EUR Net profit 39,923 EUR Equity 1,214,291 EUR Date submitted16.03.2022 Number of employees 1
Year2020 Net sales 82,638 EUR Net profit 54,749 EUR Equity 1,174,367 EUR Date submitted23.03.2021 Number of employees 2
Year2019 Net sales 105,608 EUR Net profit 42,727 EUR Equity 1,124,618 EUR Date submitted10.03.2020 Number of employees 1
Year2018 Net sales 203,566 EUR Net profit 147,990 EUR Equity 1,081,891 EUR Date submitted21.03.2019 Number of employees 1
Year2017 Net sales 91,863 EUR Net profit 13,464 EUR Equity 903,901 EUR Date submitted18.04.2018 Number of employees 1
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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 Contributions950 EUR Personal Income Tax590 EUR Other-14,250 EUR Total-12,710 EUR Number of employees1
Year2023 Social Insurance Contributions1,020 EUR Personal Income Tax3,650 EUR Other-16,690 EUR Total-12,020 EUR Number of employees1
Year2022 Social Insurance Contributions1,190 EUR Personal Income Tax7,320 EUR Other-8,310 EUR Total200 EUR Number of employees1
Year2021 Social Insurance Contributions90 EUR Personal Income Tax1,230 EUR Other-15,300 EUR Total-13,980 EUR Number of employees1
Year2020 Social Insurance Contributions750 EUR Personal Income Tax8,440 EUR Other-19,180 EUR Total-9,990 EUR Number of employees2
Year2019 Social Insurance Contributions300 EUR Personal Income Tax5,080 EUR Other-11,660 EUR Total-6,280 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
31.05.2018 Amendments to the Articles of Association 03.05.2018 (TIF)
26.09.2017 Amendments to the Articles of Association 13.06.2014 (TIF)
26.09.2017 Amendments to the Articles of Association 24.01.2017 (TIF)
25.09.2017 Amendments to the Articles of Association 01.07.2006 (TIF)
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Announcement regarding the legal address (2)
25.09.2017 Announcement regarding the legal address 21.10.2002 (TIF) •
25.09.2017 Announcement regarding the legal address 13.10.2008 (TIF) •
Annual report (full) (5)
16.03.2022 2021 Annual report (full) (PDF)
23.03.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (9)
12.06.2018 Application 29.05.2018 (TIF) •
26.09.2017 Application 13.06.2014 (TIF) •
26.09.2017 Application 08.02.2017 (TIF) •
25.09.2017 Application 21.10.2002 (TIF) •
25.09.2017 Application 25.10.2002 (TIF) •
25.09.2017 Application 01.07.2006 (TIF) •
25.09.2017 Application 01.12.2008 (TIF) •
25.09.2017 Application 06.07.2009 (TIF) •
24.03.2017 Application 22.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
31.05.2018 Application of shareholders or third persons for the acquisition of shares 03.05.2018 (TIF) •
26.09.2017 Application of shareholders or third persons for the acquisition of shares 24.01.2017 (TIF) •
Articles of Association (5)
31.05.2018 Articles of Association 03.05.2018 (TIF)
26.09.2017 Articles of Association 13.06.2014 (TIF)
26.09.2017 Articles of Association 24.01.2017 (TIF)
25.09.2017 Articles of Association 21.10.2002 (TIF)
25.09.2017 Articles of Association 01.07.2006 (TIF)
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Auditor’s opinion (1)
26.09.2017 Auditor’s opinion 24.01.2017 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
31.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (TIF) •
25.09.2017 Bank statements or other document regarding the payment of the equity 21.10.2002 (TIF) •
25.09.2017 Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
Confirmation or consent to legal address (1)
25.09.2017 Confirmation or consent to legal address 17.06.2014 (TIF) •
Consent of a member of the Board / executive director (3)
26.09.2017 Consent of a member of the Board / executive director 08.02.2017 (TIF) •
25.09.2017 Consent of a member of the Board / executive director 21.10.2002 (TIF) •
25.09.2017 Consent of a member of the Board / executive director 13.06.2014 (TIF) •
Copy of the personal identification document (1)
25.09.2017 Copy of the personal identification document 27.05.1999 (TIF) •
Decisions / letters / protocols of public notaries (10)
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
26.09.2017 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2017 (TIF)
Memorandum of Association (1)
25.09.2017 Memorandum of Association 21.10.2002 (TIF)
Power of attorney, act of empowerment (1)
25.09.2017 Power of attorney, act of empowerment 05.11.2002 (TIF) •
Protocols/decisions of a company/organisation (6)
12.06.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
25.09.2017 Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
25.09.2017 Protocols/decisions of a company/organisation 01.07.2006 (TIF) •
25.09.2017 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
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Receipts on the publication and state fees (5)
25.09.2017 Receipts on the publication and state fees 21.10.2002 (TIF) •
25.09.2017 Receipts on the publication and state fees 06.07.2006 (TIF) •
25.09.2017 Receipts on the publication and state fees 07.07.2006 (TIF) •
25.09.2017 Receipts on the publication and state fees 20.10.2008 (TIF) •
25.09.2017 Receipts on the publication and state fees 03.07.2009 (TIF) •
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Registration certificates (1)
25.09.2017 Registration certificates 24.10.2002 (TIF) •
Regulations for the increase/reduction of the equity (3)
31.05.2018 Regulations for the increase/reduction of the equity 03.05.2018 (TIF)
26.09.2017 Regulations for the increase/reduction of the equity 24.01.2017 (TIF)
25.09.2017 Regulations for the increase/reduction of the equity 01.07.2006 (TIF)
Shareholders’ register (6)
31.05.2018 Shareholders’ register 03.05.2018 (TIF)
26.09.2017 Shareholders’ register 24.01.2017 (TIF)
25.09.2017 Shareholders’ register (TIF)
25.09.2017 Shareholders’ register 25.10.2002 (TIF)
25.09.2017 Shareholders’ register 13.06.2014 (TIF)
24.03.2017 Shareholders’ register 10.03.2017 (TIF)
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2022 (1)
16.03.2022 2021 Annual report (full) (PDF)
2021 (1)
23.03.2021 2020 Annual report (full) (PDF)
2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (1)
21.03.2019 2018 Annual report (full) (PDF)
2018 (10)
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
12.06.2018 Application 29.05.2018 (TIF) •
12.06.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
31.05.2018 Amendments to the Articles of Association 03.05.2018 (TIF)
31.05.2018 Application of shareholders or third persons for the acquisition of shares 03.05.2018 (TIF) •
31.05.2018 Articles of Association 03.05.2018 (TIF)
31.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (TIF) •
31.05.2018 Regulations for the increase/reduction of the equity 03.05.2018 (TIF)
31.05.2018 Shareholders’ register 03.05.2018 (TIF)
18.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (56)
26.09.2017 Amendments to the Articles of Association 13.06.2014 (TIF)
26.09.2017 Amendments to the Articles of Association 24.01.2017 (TIF)
26.09.2017 Application 13.06.2014 (TIF) •
26.09.2017 Application 08.02.2017 (TIF) •
26.09.2017 Application of shareholders or third persons for the acquisition of shares 24.01.2017 (TIF) •
26.09.2017 Articles of Association 13.06.2014 (TIF)
26.09.2017 Articles of Association 24.01.2017 (TIF)
26.09.2017 Auditor’s opinion 24.01.2017 (TIF) •
26.09.2017 Consent of a member of the Board / executive director 08.02.2017 (TIF) •
26.09.2017 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
26.09.2017 Regulations for the increase/reduction of the equity 24.01.2017 (TIF)
26.09.2017 Shareholders’ register 24.01.2017 (TIF)
25.09.2017 Amendments to the Articles of Association 01.07.2006 (TIF)
25.09.2017 Announcement regarding the legal address 21.10.2002 (TIF) •
25.09.2017 Announcement regarding the legal address 13.10.2008 (TIF) •
25.09.2017 Application 21.10.2002 (TIF) •
25.09.2017 Application 25.10.2002 (TIF) •
25.09.2017 Application 01.07.2006 (TIF) •
25.09.2017 Application 01.12.2008 (TIF) •
25.09.2017 Application 06.07.2009 (TIF) •
25.09.2017 Articles of Association 21.10.2002 (TIF)
25.09.2017 Articles of Association 01.07.2006 (TIF)
25.09.2017 Bank statements or other document regarding the payment of the equity 21.10.2002 (TIF) •
25.09.2017 Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
25.09.2017 Confirmation or consent to legal address 17.06.2014 (TIF) •
25.09.2017 Consent of a member of the Board / executive director 21.10.2002 (TIF) •
25.09.2017 Consent of a member of the Board / executive director 13.06.2014 (TIF) •
25.09.2017 Copy of the personal identification document 27.05.1999 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
25.09.2017 Memorandum of Association 21.10.2002 (TIF)
25.09.2017 Power of attorney, act of empowerment 05.11.2002 (TIF) •
25.09.2017 Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
25.09.2017 Protocols/decisions of a company/organisation 01.07.2006 (TIF) •
25.09.2017 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
25.09.2017 Receipts on the publication and state fees 21.10.2002 (TIF) •
25.09.2017 Receipts on the publication and state fees 06.07.2006 (TIF) •
25.09.2017 Receipts on the publication and state fees 07.07.2006 (TIF) •
25.09.2017 Receipts on the publication and state fees 20.10.2008 (TIF) •
25.09.2017 Receipts on the publication and state fees 03.07.2009 (TIF) •
25.09.2017 Registration certificates 24.10.2002 (TIF) •
25.09.2017 Regulations for the increase/reduction of the equity 01.07.2006 (TIF)
25.09.2017 Shareholders’ register (TIF)
25.09.2017 Shareholders’ register 25.10.2002 (TIF)
25.09.2017 Shareholders’ register 13.06.2014 (TIF)
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
24.03.2017 Application 22.03.2017 (TIF) •
24.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2017 (TIF)
24.03.2017 Shareholders’ register 10.03.2017 (TIF)
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
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