LODE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name LODE SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003032071, 01.10.1991
Register, Included in The Register Commercial register, 16.06.2004
SEPA identifier LV37ZZZ50003032071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003032071 Is active 25.05.1995
Check in EU VAT register
Legal address Legal address: Cēsu nov., Liepas pag., "Lode", LV-4128 Previous addresses
Other registered in this address
Postal address "Lode", Liepas pag., Cēsu nov., LV-4128
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K116873. 02.01.2012
Fixed capital Paid capital - 9 009 164.00 EUR (Registered in State Enterprise register 28.12.2017)
Activity code (NACE)
  • Manufacture of bricks, tiles and construction products, in baked clay (23.32, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of ceramic tiles and flags (23.31, version 2.0) (Source: ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 67378020 Mārketinga un pārdošanas birojs Zemitāna iela 9 k-3, Rīga
+371 63055263 Ānes ražotnes pārdošanas daļa
+371 64122512 Liepas ražotnes pārdošanas daļa
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (59)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Chairperson of the Council
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Ģimenes fonds "Sielanka"(Registration number: FR 41)Janka Muzykanta iela 60, 02-188, Varšava, Polija The shares are pledged. Commercial pledge act 100205027
From 07.02.2024 9009164 1.00 EUR 9 009 164.00 EUR 100.00 % 9009164 08.02.2024
Document country on the date of registration: Poland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 Poland Poland

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2017 Poland Poland

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a manager

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.02.2024

From Type of control: as a member
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a manager

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 2030 - 2041
 2030 - 2041
Net turnover
  902 , Major
 902 		Major
Profit or loss
  6992
 6992
Equity capital
  510
 510
Fixed assets
  1183
 1183
Balance
  912
 912
Tangible assets
  884
 884
Liquidity
  21810 , Companies
 21810 		Companies
Profitability
  36151 , Companies
 36151 		Companies

About the company's comparative indices

LODE mentioned in newspapers   LODE zo.lv catalogue
Legal address on the map
LODE Legal address on the map
Publications (11)
“Lode” apgrozījums pagājušajā gadā sarucis līdz 13,05 milj. EUR 13.08.2024 08:38

Keramisko būvmateriālu ražotājs SIA “Lode” savā iesniegtajā pārskatā atzīst, ka 2023. gads koncernam bijis izaicinošs

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"Lode" plāno zaudēto Krievijas tirgu aizstāt ar Skandināviju 07.08.2023 07:54

Keramisko būvmateriālu ražotājs SIA “Lode” 2022. gadā apgrozījis 14,97 milj. EUR, pēc nodokļu nomaksas gūstot 1,16 milj. EUR peļņu

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"Lode" pērn sasniegusi pēdējo desmit gadu augstāko peļņu 14.08.2020 08:30

Keramisko būvmateriālu ražotājs SIA “Lode” 2019.gadu vērtē kā ļoti pozitīvu, neskatoties uz apgrozījuma kritumu par 8,5%. Uzņēmuma peļņa aizvadītajā gadā sasniegusi augstāko līmeni kopš 2008.gada krīzes.

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“Lodes” īpašnieks turpinās vadīt uzņēmumu 17.06.2019 07:16

Keramisko būvmateriālu ražotāja SIA “Lode” valdes priekšsēdētājs Pawel Tadeusz Radzieciak, kurš ir arī uzņēmuma vienīgais īpašnieks, atkārtoti apstiprināts amatā uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis.

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“Lodes” valdes locekli Sergeju Čertoku pārapstiprina amatā 15.05.2018 09:23

Keramisko būvmateriālu ražotāja SIA “Lode” valdes loceklis Sergejs Čertoks atkārtoti apstiprināts amatā uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis.

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“Lode” samazinājusi pamatkapitālu par 8,3 miljoniem eiro 29.12.2017 12:26

Keramisko būvmateriālu ražotājs SIA “Lode” samazinājis uzņēmuma pamatkapitālu no 17 322 546 eiro līdz 9 009 164 eiro, ziņo “Lursoft” Klientu portfelis.

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“Lodes” valdes locekli Laimu Līpaci pārapstiprina amatā 13.12.2017 08:52

Keramisko būvmateriālu ražotāja SIA “Lode” valdes locekle Laima Līpace atkārtoti apstiprināta amatā uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu Portfelis.

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“Lode” plāno samazināt pamatkapitālu par 8,3 miljoniem eiro 23.11.2017 05:52

Keramisko būvmateriālu ražotāja SIA “Lode” vienīgais īpašnieks Pawel Tadeusz Radzieciak pieņēmis lēmumu samazināt uzņēmuma pamatkapitālu par 8 313 382 eiro, ziņo “Lursoft” Klientu Portfelis.

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Lode aizvadījusi jau septīto gadu bez peļņas gūšanas 09.07.2015 12:14

Vadošais keramisko būvmateriālu ražotājs Baltijā SIA Lode pērn uzlabojis finanšu rādītājus, liecina iesniegtais gada pārskats. Lode jau sesto gadu pēc kārtas uzlabo neto apgrozījumu, kas pērn sasniedza jau 11,946 milj.EUR.

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SIA Lode reorganizācijas ceļā plāno sev pievienot SIA Liepas Krasti 26.06.2015 09:43

Par reorganizāciju paziņojis vadošais keramisko būvmateriālu ražotājs Baltijā SIA Lode.

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SIA LODE paziņojusi par pamatkapitāla samazināšanu 17.03.2015 14:42

Māla ķieģeļu, flīžu un citu apdedzināto būvmateriālu ražotājs SIA LODE paziņojis par pamatkapitāla samazināšanu.

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