LAGUNNA, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
22 by profit
24 by paid taxes
9 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 "LAGUNNA" |
| Registration number, date | 40103735276, 26.11.2013 |
| VAT number | LV40103735276 from 29.07.2015 Europe VAT register |
| Register, date | Commercial Register, 26.11.2013 |
| Legal address | Krastmalas iela 22, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 100 EUR, registered payment 26.11.2013 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 2.24 | 3.86 | -1.2 |
| Personal income tax (thousands, €) | 0.51 | 0.7 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 3.7 | 0.57 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 07.01.2022, 204.66 € | ||
Industries
| Industry from zl.lv | Solāriji |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2020 | 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 | 27.05.2020 |
* 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 % | 10 | € 10 | € 100 | Latvia | 20.04.2020 | 27.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2013 |
Right to represent individually |
Natural person
(from 26.11.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Daugavpils iela 20 | Until 27.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinjojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.69 KB | 27.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 27.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
TIF | 185.23 KB | 28.11.2013 | 20.11.2013 | 2 |
Articles of Association |
TIF | 95.03 KB | 28.11.2013 | 11.11.2013 | 1 |
Memorandum of Association |
TIF | 118.84 KB | 28.11.2013 | 11.11.2013 | 1 |
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 | 193.69 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
EDOC | 55.37 KB | 27.05.2020 | 21.05.2020 | 4 |
Application |
DOCX | 50.34 KB | 27.05.2020 | 21.05.2020 | 4 |
Application |
DOCX | 50.34 KB | 27.05.2020 | 21.05.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 25.55 KB | 27.05.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.59 KB | 27.05.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.55 KB | 27.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.21 KB | 27.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 27.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 27.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 27.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 194.77 KB | 28.11.2013 | 26.11.2013 | 2 |
Registration certificates |
TIF | 322.26 KB | 28.11.2013 | 26.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 200.02 KB | 28.11.2013 | 13.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 84.69 KB | 28.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 1.45 MB | 28.11.2013 | 11.11.2013 | 7 |
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