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SIA "Lādētājs"

Basic information
Status Registered
Name SIA "Lādētājs"
Legal form Limited Liability Company
Reg. No 44103043540
Reg. date 28.12.2006
Register Commercial Register
Legal Address Linarda Laicena iela 2, Valmiera, LV-4201
Registered share capital, date 889,858 EUR, 05.10.2016
Paid-in share capital, date 889,858 EUR, 05.10.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
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Shareholders, true beneficiaries, officials Loading...
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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 Net sales 0 EUR Net profit 44,443 EUR Equity 1,358,921 EUR Date submitted17.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 218,929 EUR Equity 1,504,478 EUR Date submitted28.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 117,338 EUR Equity 1,731,485 EUR Date submitted27.01.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 856,524 EUR Equity 1,864,360 EUR Date submitted20.12.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-30 EUR Personal Income Tax0 EUR Other80 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax-25,960 EUR Other50 EUR Total-25,910 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax51,550 EUR Other0 EUR Total51,550 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (76)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (doc)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (doc)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (edoc)
30.09.2016 Amendments to the Articles of Association 29.09.2016 (doc)
30.09.2016 Amendments to the Articles of Association 29.09.2016 (doc)
30.09.2016 Amendments to the Articles of Association 29.09.2016 (EDOC)
26.01.2016 Amendments to the Articles of Association 26.01.2016 (TIF)
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Annual report (full) (4)
17.03.2022 2021 Annual report (full) (PDF)
28.01.2021 2020 Annual report (full) (PDF)
27.01.2020 2019 Annual report (full) (PDF)
20.12.2018 2018 Annual report (full) (PDF)
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Application (12)
07.05.2020 Application 30.04.2020 (edoc)
07.05.2020 Application 30.04.2020 (docx)
07.05.2020 Application 30.04.2020 (docx)
25.10.2018 Application 01.02.2010 (TIF)
25.10.2018 Application 17.09.2009 (TIF)
17.05.2018 Application 14.05.2018 (edoc)
17.05.2018 Application 14.05.2018 (docx)
30.09.2016 Application 29.09.2016 (EDOC)
30.09.2016 Application 29.09.2016 (PDF)
30.09.2016 Application 29.09.2016 (PDF)
26.01.2016 Application 26.01.2016 (TIF)
18.09.2007 Application 28.12.2006 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
30.09.2016 Application of shareholders or third persons for the acquisition of shares 29.09.2016 (EDOC)
30.09.2016 Application of shareholders or third persons for the acquisition of shares 29.09.2016 (doc)
30.09.2016 Application of shareholders or third persons for the acquisition of shares 29.09.2016 (doc)
Appraisal reports (3)
30.09.2016 Appraisal reports 30.09.2016 (EDOC)
30.09.2016 Appraisal reports 30.09.2016 (docx)
30.09.2016 Appraisal reports 30.09.2016 (docx)
Articles of Association (9)
07.05.2020 Articles of Association 29.04.2020 (doc)
07.05.2020 Articles of Association 29.04.2020 (doc)
07.05.2020 Articles of Association 29.04.2020 (edoc)
25.10.2018 Articles of Association 17.09.2009 (TIF)
30.09.2016 Articles of Association 29.09.2016 (docx)
30.09.2016 Articles of Association 29.09.2016 (docx)
30.09.2016 Articles of Association 29.09.2016 (EDOC)
26.01.2016 Articles of Association 26.01.2016 (TIF)
18.09.2007 Articles of Association 27.12.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.09.2007 Bank statements or other document regarding the payment of the equity 28.12.2006 (TIF)
Decisions / letters / protocols of public notaries (10)
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf)
25.10.2018 Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
25.10.2018 Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (docx)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (docx)
27.01.2016 Decisions / letters / protocols of public notaries 27.01.2016 (EDOC)
18.09.2007 Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
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Memorandum of Association (1)
18.09.2007 Memorandum of Association 27.12.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
26.01.2016 Notice of a member of the Board regarding the resignation 26.01.2016 (TIF)
Other documents (3)
30.09.2016 Other documents 29.09.2016 (EDOC)
30.09.2016 Other documents 29.09.2016 (doc)
30.09.2016 Other documents 29.09.2016 (doc)
Protocols/decisions of a company/organisation (9)
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc)
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc)
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc)
25.10.2018 Protocols/decisions of a company/organisation 01.02.2010 (TIF)
25.10.2018 Protocols/decisions of a company/organisation 17.09.2009 (TIF)
30.09.2016 Protocols/decisions of a company/organisation 29.09.2016 (EDOC)
30.09.2016 Protocols/decisions of a company/organisation 29.09.2016 (docx)
30.09.2016 Protocols/decisions of a company/organisation 29.09.2016 (docx)
26.01.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF)
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Receipts on the publication and state fees (2)
25.10.2018 Receipts on the publication and state fees 17.09.2009 (TIF)
18.09.2007 Receipts on the publication and state fees 28.12.2006 (TIF)
Registration certificates (2)
26.01.2016 Registration certificates 28.12.2006 (TIF)
18.09.2007 Registration certificates 28.12.2006 (TIF)
Regulations for the increase/reduction of the equity (3)
30.09.2016 Regulations for the increase/reduction of the equity 29.09.2016 (DOC)
30.09.2016 Regulations for the increase/reduction of the equity 29.09.2016 (DOC)
30.09.2016 Regulations for the increase/reduction of the equity 29.09.2016 (EDOC)
Shareholders’ register (6)
25.10.2018 Shareholders’ register 17.09.2009 (TIF)
30.09.2016 Shareholders’ register 29.09.2016 (docx)
30.09.2016 Shareholders’ register 29.09.2016 (docx)
30.09.2016 Shareholders’ register 29.09.2016 (EDOC)
28.09.2016 Shareholders’ register 26.01.2016 (TIF)
26.01.2016 Shareholders’ register 26.01.2016 (TIF)
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2022 (1)
17.03.2022 2021 Annual report (full) (PDF)
2021 (1)
28.01.2021 2020 Annual report (full) (PDF)
2020 (15)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (doc)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (doc)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (edoc)
07.05.2020 Application 30.04.2020 (edoc)
07.05.2020 Application 30.04.2020 (docx)
07.05.2020 Application 30.04.2020 (docx)
07.05.2020 Articles of Association 29.04.2020 (doc)
07.05.2020 Articles of Association 29.04.2020 (doc)
07.05.2020 Articles of Association 29.04.2020 (edoc)
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf)
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc)
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc)
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc)
27.01.2020 2019 Annual report (full) (PDF)
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2018 (13)
20.12.2018 2018 Annual report (full) (PDF)
25.10.2018 Application 01.02.2010 (TIF)
25.10.2018 Application 17.09.2009 (TIF)
25.10.2018 Articles of Association 17.09.2009 (TIF)
25.10.2018 Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
25.10.2018 Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
25.10.2018 Protocols/decisions of a company/organisation 01.02.2010 (TIF)
25.10.2018 Protocols/decisions of a company/organisation 17.09.2009 (TIF)
25.10.2018 Receipts on the publication and state fees 17.09.2009 (TIF)
25.10.2018 Shareholders’ register 17.09.2009 (TIF)
17.05.2018 Application 14.05.2018 (edoc)
17.05.2018 Application 14.05.2018 (docx)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
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2016 (39)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (docx)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (docx)
30.09.2016 Amendments to the Articles of Association 29.09.2016 (doc)
30.09.2016 Amendments to the Articles of Association 29.09.2016 (doc)
30.09.2016 Amendments to the Articles of Association 29.09.2016 (EDOC)
30.09.2016 Application 29.09.2016 (EDOC)
30.09.2016 Application 29.09.2016 (PDF)
30.09.2016 Application 29.09.2016 (PDF)
30.09.2016 Application of shareholders or third persons for the acquisition of shares 29.09.2016 (EDOC)
30.09.2016 Application of shareholders or third persons for the acquisition of shares 29.09.2016 (doc)
30.09.2016 Application of shareholders or third persons for the acquisition of shares 29.09.2016 (doc)
30.09.2016 Appraisal reports 30.09.2016 (EDOC)
30.09.2016 Appraisal reports 30.09.2016 (docx)
30.09.2016 Appraisal reports 30.09.2016 (docx)
30.09.2016 Articles of Association 29.09.2016 (docx)
30.09.2016 Articles of Association 29.09.2016 (docx)
30.09.2016 Articles of Association 29.09.2016 (EDOC)
30.09.2016 Other documents 29.09.2016 (EDOC)
30.09.2016 Other documents 29.09.2016 (doc)
30.09.2016 Other documents 29.09.2016 (doc)
30.09.2016 Protocols/decisions of a company/organisation 29.09.2016 (EDOC)
30.09.2016 Protocols/decisions of a company/organisation 29.09.2016 (docx)
30.09.2016 Protocols/decisions of a company/organisation 29.09.2016 (docx)
30.09.2016 Regulations for the increase/reduction of the equity 29.09.2016 (DOC)
30.09.2016 Regulations for the increase/reduction of the equity 29.09.2016 (DOC)
30.09.2016 Regulations for the increase/reduction of the equity 29.09.2016 (EDOC)
30.09.2016 Shareholders’ register 29.09.2016 (docx)
30.09.2016 Shareholders’ register 29.09.2016 (docx)
30.09.2016 Shareholders’ register 29.09.2016 (EDOC)
28.09.2016 Shareholders’ register 26.01.2016 (TIF)
27.01.2016 Decisions / letters / protocols of public notaries 27.01.2016 (EDOC)
26.01.2016 Amendments to the Articles of Association 26.01.2016 (TIF)
26.01.2016 Application 26.01.2016 (TIF)
26.01.2016 Articles of Association 26.01.2016 (TIF)
26.01.2016 Notice of a member of the Board regarding the resignation 26.01.2016 (TIF)
26.01.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF)
26.01.2016 Registration certificates 28.12.2006 (TIF)
26.01.2016 Shareholders’ register 26.01.2016 (TIF)
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2007 (7)
18.09.2007 Application 28.12.2006 (TIF)
18.09.2007 Articles of Association 27.12.2006 (TIF)
18.09.2007 Bank statements or other document regarding the payment of the equity 28.12.2006 (TIF)
18.09.2007 Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
18.09.2007 Memorandum of Association 27.12.2006 (TIF)
18.09.2007 Receipts on the publication and state fees 28.12.2006 (TIF)
18.09.2007 Registration certificates 28.12.2006 (TIF)
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