LAGRON, SIA
Basic data | |||||||||||||
Name | SIA "LAGRON" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 41503055270, 05.05.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 05.05.2011 | ||||||||||||
SEPA identifier | LV36ZZZ41503055270 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Daugavpils, Dunduru iela 3, LV-5404
Previous addresses Other registered in this address |
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Postal address | Dunduru iela 3, Daugavpils, LV-5404 | ||||||||||||
Registration certificate number, date | Nr. K104596. 05.05.2011 | ||||||||||||
Fixed capital |
Paid capital - 425 509.00 EUR (Registered in State Enterprise register 02.01.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 16.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual legal protection process | Yes |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Yes |
Actual restrictions for equity holders | Yes |
Actual collateral for shares owned by a person | Yes |
Tax debts (as of date) |
477 835.47 EUR as of 31.10.2024 Find out current information about tax debts |
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 (13) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 15.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 15.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 02.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.11.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.11.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 15.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 15.03.2013 |
2011 , Annual report , 05.05.2011 - 31.12.2011 , 08.05.2012 | 05.05.2011 - 31.12.2011 | Annual report | 08.05.2012 |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.05.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 30.12.2019 | 106377 | 1.00 EUR | 106 377.00 EUR | 24.99994 % | 02.01.2020 |
Document country on the date of registration: Latvia | |||||
SIA "REM PRO"(41503041904)Daugavpils, 18. novembra iela 37A | |||||
From 30.12.2019 | 319132 | 1.00 EUR | 319 132.00 EUR | 75.00006 % | 02.01.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.12.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.12.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.12.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 85479 - 85507 | 85479 - 85507 | ||
Net turnover
820 , Major
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820 |
Major | |
Profit or loss
2348
|
2348 |
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Equity capital
2132
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2132 |
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Fixed assets
3534
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3534 |
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Balance
1680
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1680 |
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Tangible assets
4447
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4447 |
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Liquidity
55219 - 55220 , Companies
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55219 - 55220 |
Companies | |
Profitability
54612 , Companies
|
54612 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Būvuzņēmums "Lagron" uzvarējis 1,46 milj. EUR vērtā Daugavpils pašvaldības iepirkumā | 24.01.2022 07:12 |
Daugavpils pilsētas pašvaldības izsludinātajā konkursā par būvdarbu veikšanu Profesionālās izglītības kompetences centra “Daugavpils Dizaina un mākslas vidusskola “Saules skola”” vajadzībām, uzvarējis SIA “LAGRON” |