LIDO, Akciju sabiedrība
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "LIDO" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003022654, 09.09.1991 | ||||||||||||
| Register, Included in The Register | Commercial register, 16.06.2003 | ||||||||||||
| SEPA identifier | LV24ZZZ40003022654 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Ķengaraga iela 6A, LV-1063
Previous addresses Other registered in this address |
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| Postal address | Ķengaraga iela 6A, Rīga, LV-1063 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K142801. 13.12.2012 | ||||||||||||
| Fixed capital |
Paid capital - 1 292 427.70 EUR (Registered in State Enterprise register 20.12.2018) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 28.06.2024 | ||||||||||||
| The State support | The State support history (Actual record: 28.01.2022) | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 03.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67041201 +371 67041202 |
| 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 (36) | |||
| 2022 , Annual report , 01.05.2022 - 30.04.2023 , 07.12.2023 | 01.05.2022 - 30.04.2023 | Annual report | 07.12.2023 |
| 2022 , Consolidated Statement , 01.05.2022 - 30.04.2023 , 13.12.2023 | 01.05.2022 - 30.04.2023 | Consolidated Statement | 13.12.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.12.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.12.2022 |
| 2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 16.12.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 16.12.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.10.2021 |
| 2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 29.10.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 29.10.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.10.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.10.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.06.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 27.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 27.06.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.08.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 02.08.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 02.08.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.07.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 27.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 27.07.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.08.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 31.07.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.07.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.06.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 14.02.2012 | 01.01.2010 - 31.12.2010 | Annual report | 14.02.2012 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.07.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.07.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.06.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 29.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 29.06.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 10.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 10.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 12.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 12.05.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 13.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 13.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 18.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 18.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 11.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 11.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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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 (4) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.06.2024 |
Head of the board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.06.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.06.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.06.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.03.2023 |
Member of the Council |
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| Document country on the date of registration: Estonia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.03.2023 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.03.2023 |
Chairperson of the Council |
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| Document country on the date of registration: Estonia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (2) | ||||||
| From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| OU Treeland(Registration number: 12891079)Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80d, 10112, Igaunija The shares are pledged. Commercial pledge act 100206012 | ||||||
| From 07.11.2023 | 9694501 | 0.10 EUR | 969 450.10 EUR | 75.01001 % | 9694501 | 22.11.2023 |
| Document country on the date of registration: Estonia | ||||||
| Sabiedrība ar ierobežotu atbildību "K.E.Projekti"(40103588233)Rīga, Ķengaraga iela 6A The shares are pledged. Commercial pledge act 100194156 | ||||||
| From 07.11.2023 | 3229776 | 0.10 EUR | 322 977.60 EUR | 24.98999 % | 3229776 | 22.11.2023 |
| 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 22.11.2023 | Estonia | Estonia | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 1692 - 1699 | 1692 - 1699 |
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Net turnover
225 , Major
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225 |
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Major |
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Profit or loss
828
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828 |
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Equity capital
113729
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113729 |
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Fixed assets
384
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384 |
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Balance
500
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500 |
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Tangible assets
736
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736 |
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Liquidity
80237 - 80238 , Companies
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80237 - 80238 |
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Companies |
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Profitability
53973 , Companies
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53973 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (14) | |
| "LIDO" aizvadījis apgrozījuma un peļņas ziņā veiksmīgu gadu | 08.12.2023 06:23 |
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Laika periodā no 2022. gada 1. maija līdz š.g. 30. aprīlim AS “LIDO” apgrozījis 51,98 milj. EUR, pēc nodokļu nomaksas gūstot 1,37 milj. EUR peļņu |
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| "LIDO" turpinājis strādāt ar zaudējumiem | 19.12.2022 10:36 |
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Pērn AS “LIDO” apgrozījums saglabājies 2020.gada līmenī, liecina Lursoft pieejamais gada pārskats. |
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| "Lido" apgrozījums 2020.gadā sarucis par 41,7% | 01.11.2021 09:14 |
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Aizvadītais gads, saistībā ar koronavīrusa Covid-19 izplatību Latvijā un pasaulē, AS “Lido” bijis izaicinājumiem bagāts, ietekmējot uzņēmuma attīstības tempu |
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| "Lido" valdē atgriezusies Solvita Treilande | 01.10.2020 09:39 |
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Klientu Portfelis informē par reģistrētām izmaiņām AS “Lido” valdē. Iepazīstoties ar izmaiņām Lursoft datu bāzē, redzams, ka vakar, 30.septembrī, AS “Lido” valdei pievienojusies Solvita Treilande, kura iecelta par uzņēmuma valdes locekli. |
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| “Lido” padomi atstāj tā līdzīpašnieks Vladimir Shestakov | 08.05.2018 09:23 |
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Ēdināšanas kompānijas AS "Lido" padomes priekšsēdētāja vietnieka amatu atstājis viens no uzņēmuma līdzīpašniekiem Vladimir Shestakov, kurš uzņēmuma padomē darbojies kopš 2012.gada, ziņo “Lursoft” Klientu portfelis. |
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| Par "Lido" valdes locekli ieceļ Bernhardu Maļinovski | 28.02.2018 14:07 |
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Ēdināšanas kompānijas AS "Lido" valdē otrdien, 27.februārī, reģistrētas izmaiņas - par valdes locekli iecelts Bernhards Maļinovskis, ziņo "Lursoft" Klientu portfelis. |
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| “Lido” padomes locekļus atkārtoti apstiprina amatos | 22.01.2018 05:45 |
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Ēdināšanas kompānijas AS "Lido" līdzšinējie padomes locekļi atkārtoti iecelti amatos uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis. |
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| “Lido” valdē izmaiņas | 21.06.2017 10:02 |
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Ēdināšanas kompānijas AS “Lido” vadībā otrdien, 20.jūnijā reģistrētas izmaiņas - uzņēmuma valdi atstājusi Nora Masteiko, ziņo Klientu portfeļa monitorings. |
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| Ēdināšanas uzņēmums “Lido” paplašina valdi un ieceļ jaunu locekli | 29.03.2017 14:37 |
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Ēdināšanas kompānijas AS “Lido” valdē pirmdien, 27.martā, iecelta jauna valdes locekle - Nora Masteiko, ziņo Klientu portfeļa monitorings. |
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| LIDO reģistrējis šogad jau trešo komercķīlu | 15.12.2015 11:22 |
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AS LIDO š.g. 14. decembrī reģistrējusi jaunu komercķīlu. Uzņēmums par labu AS DNB banka ieķīlājis visu savu mantu kā lietu kopību uz ieķīlāšanas brīdi, kā arī lietu kopības nākamās sastāvdaļas. |
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| Pieņemts lēmums par LIDO reorganizāciju | 14.08.2015 12:29 |
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AS LIDO paziņojusi par reorganizāciju. Šā gada 30.jūlijā uzņēmuma akcionāru sapulce pieņēmusi lēmumu par LIDO reorganizāciju, pievienojot tam daļu no sašķelšanās ceļā sadalāmās SIA MC HORECA HOLDING. |
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| Piebalgas alus aizvadītajā gadā apgrozījis 3,261 milj.EUR | 05.05.2015 15:39 |
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Pagājušajā gadā SIA Piebalgas alus saražojis 3005707 l alus, kas, salīdzinot ar 2013.gadu, ir kritums par 3%. No kopējā SIA Piebalgas alus ražošanas apjoma 93,5% aizvadītajā gadā aizņēmis alus, 4,6% - kvass, bet 1,9% - ūdens. |
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| LIDO reģistrējis divas jaunas komercķīlas ar kopējo vērtību 36 milj.EUR | 05.01.2015 12:40 |
| Divas jaunas komercķīlas reģistrējusi AS LIDO, ziņo Klientu portfeļa monitorings. | |
| Lido paziņo par pamatkapitāla samazināšanu | 17.11.2014 13:41 |
| Par pamatkapitāla samazināšanu paziņojusi Gunāra Ķirsona 1991. gadā dibinātā akciju sabiedrība Lido. Lēmums par kapitāla samazināšanu līdz 992,428 milj.EUR, samazinot akciju nominālvērtību, pieņemts akcionāru sapulcē, kas norisinājās šā gada 11. novembrī. | |
- Additional data- Membership in other companies (12)- Departments (79)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (1)- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (60)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (35)- Tax payments to state budget (10)- SRS list of decisions - The State support (53)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (27)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (510)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (6)- Notices on procurement results (22)- Company events (177)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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