Laguna Lux, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
64 by paid taxes
19 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 | SIA "Laguna Lux" |
| Registration number, date | 40103856103, 18.12.2014 |
| VAT number | LV40103856103 from 26.03.2015 Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Ezerkrasta iela 17, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 10 010 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Laguna Lux, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 7.47 | 41.75 | -0.27 |
| Personal income tax (thousands, €) | 2.76 | 10.31 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 17.94 | 2.9 |
| Average employees count | 4 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.12.2014 |
* 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 |
100 % | 1 001 | € 10 | € 10 010 | Uzbekistan | 16.12.2015 | 29.02.2016 |
Contacts in cooperation with
Apply information changes
"Laguna Lux", SIA
Ezerkrasta 17, Sunīši, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Garkalnes nov., Sunīši, Ezerkrasta iela 17 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (571.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (475.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (475.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Laguna 2019 zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (477.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (471.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (212.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2016gp | |||||
2014 |
Annual report | 18.12.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS gp |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.93 KB | 04.03.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 84.96 KB | 04.03.2016 | 16.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.6 KB | 04.03.2016 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 383.63 KB | 04.03.2016 | 16.12.2015 | 2 |
Articles of Association |
TIF | 12.46 KB | 21.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 47.83 KB | 21.01.2015 | 15.12.2014 | 2 |
Memorandum of association |
TIF | 30.34 KB | 21.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 09.02.2024 | 09.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 05.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 46.11 KB | 22.08.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.58 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
TIF | 179.19 KB | 25.03.2022 | 23.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 29.11.2016 | 29.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
355.78 KB | 25.11.2016 | 25.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.24 KB | 25.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 23.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 23.11.2016 | 23.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.46 KB | 17.11.2016 | 17.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.16 KB | 17.11.2016 | 17.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.6 KB | 04.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 223.29 KB | 04.03.2016 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.64 KB | 04.03.2016 | 16.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.83 KB | 04.03.2016 | 15.12.2015 | 1 |
Amendments to the Rules of procedure |
TIF | 24.35 KB | 21.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 21.01.2015 | 18.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 21.01.2015 | 17.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.84 KB | 21.01.2015 | 17.12.2014 | 2 |
Application |
TIF | 120.65 KB | 21.01.2015 | 15.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 271.27 KB | 21.01.2015 | 12.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 21.01.2015 | 1 |
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.
Request documents in Company register