Laguna, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
200 by profit
457 by paid taxes
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" |
| Registration number, date | 40203033256, 17.11.2016 |
| VAT number | LV40203033256 from 09.07.2024 Europe VAT register |
| Register, date | Commercial Register, 17.11.2016 |
| Legal address | Dārza iela 10, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 800 000 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.9 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 2.85 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
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 | Member of the Board | Right to represent individually | 17.11.2016 |
* 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 % | 800 000 | € 1 | € 800 000 | Latvia | 17.11.2016 | 17.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Baldones nov., Baldone, Dārza iela 10 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (294.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (293.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (77.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (76.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (76.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (76.08 KB) | €11.00 |
2017 |
Annual report | 17.11.2016 - 31.12.2017 | 23.04.2018 | PDF (78.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.04 KB | 23.11.2016 | 14.11.2016 | 2 |
Memorandum of Association |
TIF | 71.6 KB | 23.11.2016 | 14.11.2016 | 3 |
Shareholders’ register |
TIF | 43.93 KB | 23.11.2016 | 14.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 23.11.2016 | 17.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 23.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 202.64 KB | 23.11.2016 | 14.11.2016 | 5 |
Appraisal reports |
TIF | 40.18 KB | 23.11.2016 | 14.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 44.52 KB | 23.11.2016 | 14.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 23.11.2016 | 14.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 122.88 KB | 23.11.2016 | 14.11.2016 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
08.05.2017 |
LETA | Kurināmā ražotājs "Vīgranti" pērn cietis 52 228 eiro zaudējumus un piedzīvojis apgrozījuma kritumu |
21.11.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Krasta Property" |