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LODE SIA

Basic information
Status Registered
Name LODE SIA
Legal form Limited Liability Company
Reg. No 50003032071
Reg. date 01.10.1991
Register Commercial Register
Legal Address Lodes iela 1, Liepa, Liepas pag., Cēsu nov., LV-4128
Registered share capital, date 9,009,164 EUR, 28.12.2017
Paid-in share capital, date 9,009,164 EUR, 28.12.2017
NACE 23.32 Manufacture of bricks, tiles and construction products, in baked clay
VAT payer
LV50003032071 Registered Excluded
25.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 - - - - -
Year2020 Net sales 12,522,057 EUR Net profit 572,665 EUR Equity 10,564,746 EUR Date submitted20.08.2021 Number of employees 161
Year2019 Net sales 12,009,005 EUR Net profit 982,916 EUR Equity 10,303,462 EUR Date submitted13.08.2020 Number of employees 161
Year2018 Net sales 13,125,057 EUR Net profit 311,381 EUR Equity 9,457,035 EUR Date submitted31.07.2019 Number of employees 155
Year2017 Net sales 11,251,624 EUR Net profit 136,489 EUR Equity 9,145,654 EUR Date submitted31.07.2018 Number of employees 151
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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 Contributions961,260 EUR Personal Income Tax506,920 EUR Other-948,820 EUR Total519,360 EUR Number of employees146
Year2023 Social Insurance Contributions903,320 EUR Personal Income Tax480,570 EUR Other-973,680 EUR Total410,210 EUR Number of employees143
Year2022 Social Insurance Contributions775,870 EUR Personal Income Tax435,540 EUR Other-1,305,140 EUR Total-93,730 EUR Number of employees142
Year2021 Social Insurance Contributions881,340 EUR Personal Income Tax410,620 EUR Other-505,830 EUR Total786,130 EUR Number of employees156
Year2020 Social Insurance Contributions824,230 EUR Personal Income Tax365,720 EUR Other-783,610 EUR Total406,340 EUR Number of employees160
Year2019 Social Insurance Contributions708,000 EUR Personal Income Tax356,590 EUR Other-1,008,260 EUR Total56,330 EUR Number of employees160
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
Annual report (full) (4)
20.08.2021 2020 Annual report (full) (PDF)
13.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (15)
18.08.2021 Application 10.08.2021 (edoc) •
18.08.2021 Application 10.08.2021 (DOCX) •
18.08.2021 Application 10.08.2021 (docx) •
04.12.2020 Application 03.12.2020 (EDOC) •
04.12.2020 Application 03.12.2020 (docx) •
17.01.2020 Application 17.01.2020 (ASICE) •
17.01.2020 Application 17.01.2020 (EDOC) •
17.01.2020 Application 17.01.2020 (docx) •
17.01.2020 Application 17.01.2020 (docx) •
12.06.2019 Application 11.06.2019 (TIF) •
06.08.2018 Application 03.08.2018 (TIF) •
11.05.2018 Application 09.05.2018 (TIF) •
27.12.2017 Application 22.12.2017 (TIF) •
08.12.2017 Application 07.12.2017 (TIF) •
27.11.2017 Application 24.11.2017 (TIF) •
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Articles of Association (2)
25.02.2020 Articles of Association 29.01.2020 (TIF)
21.12.2017 Articles of Association 16.11.2017 (TIF)
Consent of a member of the Board / executive director (12)
18.08.2021 Consent of a member of the Board / executive director 03.08.2021 (edoc) •
18.08.2021 Consent of a member of the Board / executive director 03.08.2021 (DOCX) •
18.08.2021 Consent of a member of the Board / executive director 03.08.2021 (docx) •
04.12.2020 Consent of a member of the Board / executive director 03.12.2020 (EDOC) •
04.12.2020 Consent of a member of the Board / executive director 03.12.2020 (docx) •
25.02.2020 Consent of a member of the Board / executive director 06.02.2020 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
22.01.2020 Consent of a member of the Board / executive director 14.01.2020 (TIF) •
06.08.2018 Consent of a member of the Board / executive director 17.07.2018 (TIF) •
11.05.2018 Consent of a member of the Board / executive director 20.04.2018 (TIF) •
08.12.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
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Consolidated financial statement (3)
20.08.2021 2020 Consolidated financial statement (PDF)
13.08.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (15)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
11.12.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
16.04.2012 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
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Economic dependecy statement (3)
14.08.2020 2019 Economic dependecy statement (TIF)
31.07.2019 2018 Economic dependecy statement (TIF)
01.08.2018 2017 Economic dependecy statement (TIF)
Power of attorney, act of empowerment (5)
12.06.2019 Power of attorney, act of empowerment 05.06.2019 (TIF) •
06.08.2018 Power of attorney, act of empowerment 20.04.2018 (TIF) •
11.05.2018 Power of attorney, act of empowerment 20.04.2018 (TIF) •
08.12.2017 Power of attorney, act of empowerment 22.11.2017 (TIF) •
27.11.2017 Power of attorney, act of empowerment 16.11.2017 (TIF) •
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Protocols/decisions of a company/organisation (11)
16.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (TIF) •
07.12.2020 Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
04.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 02.08.2018 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
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Registration certificates (1)
19.06.2012 Registration certificates 02.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.11.2017 Regulations for the increase/reduction of the equity 16.11.2017 (TIF)
Shareholders’ register (4)
28.12.2017 Shareholders’ register 29.11.2016 (TIF)
21.12.2017 Shareholders’ register 16.11.2017 (TIF)
16.11.2012 Shareholders’ register 06.08.2012 (TIF)
13.02.2012 Shareholders’ register 06.01.2012 (TIF)
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2021 (11)
20.08.2021 2020 Annual report (full) (PDF)
20.08.2021 2020 Consolidated financial statement (PDF)
18.08.2021 Application 10.08.2021 (edoc) •
18.08.2021 Application 10.08.2021 (DOCX) •
18.08.2021 Application 10.08.2021 (docx) •
18.08.2021 Consent of a member of the Board / executive director 03.08.2021 (edoc) •
18.08.2021 Consent of a member of the Board / executive director 03.08.2021 (DOCX) •
18.08.2021 Consent of a member of the Board / executive director 03.08.2021 (docx) •
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
16.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (TIF) •
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2020 (20)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
07.12.2020 Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
04.12.2020 Application 03.12.2020 (EDOC) •
04.12.2020 Application 03.12.2020 (docx) •
04.12.2020 Consent of a member of the Board / executive director 03.12.2020 (EDOC) •
04.12.2020 Consent of a member of the Board / executive director 03.12.2020 (docx) •
14.08.2020 2019 Economic dependecy statement (TIF)
13.08.2020 2019 Annual report (full) (PDF)
13.08.2020 2019 Consolidated financial statement (PDF)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
25.02.2020 Articles of Association 29.01.2020 (TIF)
25.02.2020 Consent of a member of the Board / executive director 06.02.2020 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
04.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (TIF) •
22.01.2020 Consent of a member of the Board / executive director 14.01.2020 (TIF) •
17.01.2020 Application 17.01.2020 (ASICE) •
17.01.2020 Application 17.01.2020 (EDOC) •
17.01.2020 Application 17.01.2020 (docx) •
17.01.2020 Application 17.01.2020 (docx) •
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2019 (8)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
31.07.2019 2018 Economic dependecy statement (TIF)
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
12.06.2019 Application 11.06.2019 (TIF) •
12.06.2019 Power of attorney, act of empowerment 05.06.2019 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
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2018 (12)
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
06.08.2018 Application 03.08.2018 (TIF) •
06.08.2018 Consent of a member of the Board / executive director 17.07.2018 (TIF) •
06.08.2018 Power of attorney, act of empowerment 20.04.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 02.08.2018 (TIF) •
01.08.2018 2017 Economic dependecy statement (TIF)
31.07.2018 2017 Annual report (full) (PDF)
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
11.05.2018 Application 09.05.2018 (TIF) •
11.05.2018 Consent of a member of the Board / executive director 20.04.2018 (TIF) •
11.05.2018 Power of attorney, act of empowerment 20.04.2018 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
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2017 (18)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Shareholders’ register 29.11.2016 (TIF)
27.12.2017 Application 22.12.2017 (TIF) •
21.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
21.12.2017 Articles of Association 16.11.2017 (TIF)
21.12.2017 Shareholders’ register 16.11.2017 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
08.12.2017 Application 07.12.2017 (TIF) •
08.12.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
08.12.2017 Power of attorney, act of empowerment 22.11.2017 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
27.11.2017 Application 24.11.2017 (TIF) •
27.11.2017 Power of attorney, act of empowerment 16.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
27.11.2017 Regulations for the increase/reduction of the equity 16.11.2017 (TIF)
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2015 (1)
11.12.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
2013 (3)
20.02.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
2012 (4)
16.11.2012 Shareholders’ register 06.08.2012 (TIF)
19.06.2012 Registration certificates 02.01.2012 (TIF) •
16.04.2012 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
13.02.2012 Shareholders’ register 06.01.2012 (TIF)
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