Konsultāciju birojs Lauda., SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
60 by profit
52 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Konsultāciju birojs Lauda." |
| Registration number, date | 40003481204, 17.02.2000 |
| VAT number | LV40003481204 from 24.02.2000 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | "Eglāji", Smārdes pag., Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Konsultāciju birojs Lauda., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.14 | 27.78 | 21.1 |
| Personal income tax (thousands, €) | 5.83 | 4.07 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 12.98 | 9.3 | 7.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 845 | € 1 | € 2 845 | Latvia | 26.06.2015 | 07.07.2015 |
Natural person |
50 % | 2 845 | € 1 | € 2 845 | Latvia | 26.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Konsultāciju birojs Lauda" | Until 21.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 20 | Until 16.11.2000 | 24 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 3 | Until 13.09.2012 | 12 years ago |
| Ventspils, Dārzu iela 6 | Until 01.09.2017 | 7 years ago |
| Engures nov., Smārdes pag., Rauda, "Eglāji" | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Smārdes pag., Rauda, "Eglāji" | Until 02.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (146.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (120.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lauda vadibas skaidrij | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN LAUDA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZINOJ LAUDA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAU izraksts no protok | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| izraksts no protokola | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (314.12 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (853.47 KB) | ||
2007 |
Annual report | 12.11.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 17.10.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 04.04.2007 | TIF (600.21 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.02.2019 | 08.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 337.64 KB | 06.02.2019 | 04.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 186.95 KB | 01.09.2017 | 16.08.2017 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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