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SIA "Lastrada"

Basic information
Status Registered
Name SIA "Lastrada"
Legal form Limited Liability Company
Reg. No 40103727211
Reg. date 01.11.2013
Register Commercial Register
Legal Address Alfrēda Kalniņa iela 11, Saulkrasti, LV-2160
Registered share capital, date 2,800 EUR, 11.04.2018
Paid-in share capital, date 2,800 EUR, 11.04.2018
NACE 42.11 Construction of roads and motorways
VAT payer
LV40103727211 Registered Excluded
14.11.2013 -
Micro-enterprise tax payer
No payer status From Till
01.11.2013 31.12.2015
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.02.2021
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 920,178 EUR Net profit 38,073 EUR Equity 329,935 EUR Date submitted12.03.2021 Number of employees 12
Year2019 Net sales 1,377,446 EUR Net profit 130,830 EUR Equity 306,861 EUR Date submitted28.04.2020 Number of employees 14
Year2018 Net sales 586,131 EUR Net profit 173,663 EUR Equity 176,032 EUR Date submitted27.03.2019 Number of employees 8
Year2017 Net sales 0 EUR Net profit -1,057 EUR Equity 1,521 EUR Date submitted01.05.2018 Number of employees 0
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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 Contributions105,530 EUR Personal Income Tax59,610 EUR Other-254,150 EUR Total-89,010 EUR Number of employees13
Year2023 Social Insurance Contributions97,540 EUR Personal Income Tax53,630 EUR Other-175,080 EUR Total-23,910 EUR Number of employees14
Year2022 Social Insurance Contributions41,610 EUR Personal Income Tax23,550 EUR Other-120,320 EUR Total-55,160 EUR Number of employees9
Year2021 Social Insurance Contributions53,670 EUR Personal Income Tax28,100 EUR Other-89,310 EUR Total-7,540 EUR Number of employees12
Year2020 Social Insurance Contributions50,280 EUR Personal Income Tax29,150 EUR Other-121,680 EUR Total-42,250 EUR Number of employees11
Year2019 Social Insurance Contributions45,180 EUR Personal Income Tax25,140 EUR Other-100,120 EUR Total-29,800 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.04.2018 Amendments to the Articles of Association 03.04.2018 (doc)
11.04.2018 Amendments to the Articles of Association 03.04.2018 (doc)
11.04.2018 Amendments to the Articles of Association 03.04.2018 (edoc) •
25.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
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Announcement regarding the legal address (1)
04.11.2013 Announcement regarding the legal address 29.10.2013 (TIF) •
Annual report (full) (4)
12.03.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (7)
08.02.2021 Application 03.02.2021 (edoc) •
08.02.2021 Application 03.02.2021 (DOCX) •
11.04.2018 Application 04.04.2018 (edoc) •
11.04.2018 Application 04.04.2018 (pdf) •
11.04.2018 Application 04.04.2018 (pdf) •
25.07.2016 Application 20.06.2016 (TIF) •
04.11.2013 Application 29.10.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
11.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (edoc) •
11.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (doc) •
11.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (doc) •
Articles of Association (5)
11.04.2018 Articles of Association 03.04.2018 (doc)
11.04.2018 Articles of Association 03.04.2018 (doc)
11.04.2018 Articles of Association 03.04.2018 (edoc) •
25.07.2016 Articles of Association 20.06.2016 (TIF)
04.11.2013 Articles of Association 29.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
11.04.2018 Bank statements or other document regarding the payment of the equity 03.04.2018 (edoc) •
11.04.2018 Bank statements or other document regarding the payment of the equity 03.04.2018 (doc) •
11.04.2018 Bank statements or other document regarding the payment of the equity 03.04.2018 (doc) •
Confirmation or consent to legal address (7)
08.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
08.02.2021 Confirmation or consent to legal address 03.02.2021 (PDF) •
11.04.2018 Confirmation or consent to legal address 03.04.2018 (edoc) •
11.04.2018 Confirmation or consent to legal address 03.04.2018 (pdf) •
11.04.2018 Confirmation or consent to legal address 03.04.2018 (docx) •
11.04.2018 Confirmation or consent to legal address 03.04.2018 (pdf) •
04.11.2013 Confirmation or consent to legal address 28.10.2013 (TIF) •
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Decisions / letters / protocols of public notaries (5)
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
04.11.2013 Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
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Memorandum of Association (1)
04.11.2013 Memorandum of Association 28.10.2013 (TIF)
Protocols/decisions of a company/organisation (4)
11.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
11.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (doc) •
11.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (doc) •
25.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
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Registration certificates (1)
04.11.2013 Registration certificates 01.11.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (doc)
11.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (doc)
11.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (edoc) •
Shareholders’ register (7)
11.04.2018 Shareholders’ register 03.04.2018 (docx)
11.04.2018 Shareholders’ register 03.04.2018 (docx)
11.04.2018 Shareholders’ register 03.04.2018 (docx)
11.04.2018 Shareholders’ register 03.04.2018 (edoc) •
11.04.2018 Shareholders’ register 03.04.2018 (edoc) •
25.07.2016 Shareholders’ register 20.06.2016 (TIF)
04.11.2013 Shareholders’ register 29.10.2013 (TIF)
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Statement regarding the beneficial owners (3)
11.04.2018 Statement regarding the beneficial owners 03.04.2018 (edoc) •
11.04.2018 Statement regarding the beneficial owners 03.04.2018 (docx) •
11.04.2018 Statement regarding the beneficial owners 03.04.2018 (docx) •
2021 (6)
12.03.2021 2020 Annual report (full) (PDF)
08.02.2021 Application 03.02.2021 (edoc) •
08.02.2021 Application 03.02.2021 (DOCX) •
08.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
08.02.2021 Confirmation or consent to legal address 03.02.2021 (PDF) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
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2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (36)
01.05.2018 2017 Annual report (full) (PDF)
11.04.2018 Amendments to the Articles of Association 03.04.2018 (doc)
11.04.2018 Amendments to the Articles of Association 03.04.2018 (doc)
11.04.2018 Amendments to the Articles of Association 03.04.2018 (edoc) •
11.04.2018 Application 04.04.2018 (edoc) •
11.04.2018 Application 04.04.2018 (pdf) •
11.04.2018 Application 04.04.2018 (pdf) •
11.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (edoc) •
11.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (doc) •
11.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (doc) •
11.04.2018 Articles of Association 03.04.2018 (doc)
11.04.2018 Articles of Association 03.04.2018 (doc)
11.04.2018 Articles of Association 03.04.2018 (edoc) •
11.04.2018 Bank statements or other document regarding the payment of the equity 03.04.2018 (edoc) •
11.04.2018 Bank statements or other document regarding the payment of the equity 03.04.2018 (doc) •
11.04.2018 Bank statements or other document regarding the payment of the equity 03.04.2018 (doc) •
11.04.2018 Confirmation or consent to legal address 03.04.2018 (edoc) •
11.04.2018 Confirmation or consent to legal address 03.04.2018 (pdf) •
11.04.2018 Confirmation or consent to legal address 03.04.2018 (docx) •
11.04.2018 Confirmation or consent to legal address 03.04.2018 (pdf) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
11.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
11.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (doc) •
11.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (doc) •
11.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (doc)
11.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (doc)
11.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (edoc) •
11.04.2018 Shareholders’ register 03.04.2018 (docx)
11.04.2018 Shareholders’ register 03.04.2018 (docx)
11.04.2018 Shareholders’ register 03.04.2018 (docx)
11.04.2018 Shareholders’ register 03.04.2018 (edoc) •
11.04.2018 Shareholders’ register 03.04.2018 (edoc) •
11.04.2018 Statement regarding the beneficial owners 03.04.2018 (edoc) •
11.04.2018 Statement regarding the beneficial owners 03.04.2018 (docx) •
11.04.2018 Statement regarding the beneficial owners 03.04.2018 (docx) •
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2016 (6)
25.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
25.07.2016 Application 20.06.2016 (TIF) •
25.07.2016 Articles of Association 20.06.2016 (TIF)
25.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
25.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
25.07.2016 Shareholders’ register 20.06.2016 (TIF)
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2013 (8)
04.11.2013 Announcement regarding the legal address 29.10.2013 (TIF) •
04.11.2013 Application 29.10.2013 (TIF) •
04.11.2013 Articles of Association 29.10.2013 (TIF)
04.11.2013 Confirmation or consent to legal address 28.10.2013 (TIF) •
04.11.2013 Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
04.11.2013 Memorandum of Association 28.10.2013 (TIF)
04.11.2013 Registration certificates 01.11.2013 (TIF) •
04.11.2013 Shareholders’ register 29.10.2013 (TIF)
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