Basic data
Name SIA "LAD GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403010273, 24.11.1999
Register, Included in The Register Commercial register, 23.11.2004
SEPA identifier LV38ZZZ42403010273
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403010273 Is active 16.09.2002
Legal address Legal address: Rīga, Ausekļa iela 11 - 142, LV-1010 Previous addresses
Other registered in this address
Postal address Ausekļa iela 11 - 142, Rīga, LV-1010
Registration certificate number, date Nr. K002627. 23.11.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.12.2019)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Other cleaning activities (81.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) 370.19 EUR as of 09.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2020 15 142.00 EUR 2 130.00 EUR 75.00 % 20.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 5 142.00 EUR 710.00 EUR 25.00 % 02.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 44734 - 44745
 44734 - 44745
Net turnover
  77438 - 77441 , Major
 77438 - 77441
Major
Profit or loss
  45600 - 45608
 45600 - 45608
Equity capital
  11032
 11032
Fixed assets
  23714
 23714
Balance
  17432
 17432
Tangible assets
  20889
 20889
Liquidity
  388 , Companies
 388
Companies
Profitability
There are no data of the place of the previous year
  477 - 8842 , Companies
There are no data of the place of the previous year
 477 - 8842
Companies

About the company's comparative indices

Legal address on the map
LAD GROUP Legal address on the map
Publications (0)