LAMINARIA, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
97 by profit
79 by paid taxes
29 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 "LAMINARIA" |
| Registration number, date | 40003307554, 03.09.1996 |
| VAT number | LV40003307554 from 02.08.2004 Europe VAT register |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Draudzības iela 4 – 25, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 24.07.2015 |
| 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
- 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, €) | 29.15 | 27.47 | 28.63 |
| Personal income tax (thousands, €) | 7.83 | 7.14 | 7.51 |
| Statutory social insurance contributions (thousands, €) | 12.69 | 11.93 | 12.46 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
33.33 % | 1 | € 996 | € 996 | Latvia | 01.06.2021 | 14.06.2021 |
Natural person |
33.33 % | 1 | € 996 | € 996 | Latvia | 29.06.2015 | 24.07.2015 |
Natural person |
33.33 % | 1 | € 996 | € 996 | Latvia | 29.06.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Laminaria", SIA
Lielupes 7, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Jelgavas rajons, Kalnciems, Draudzības iela 4-25 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Kalnciems, Draudzības iela 4-25 | Until 11.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadib zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (589.07 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (866.49 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (806.52 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (326.47 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (356.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.63 KB | 10.06.2021 | 01.06.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 21.78 KB | 01.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 22.56 KB | 01.07.2015 | 29.06.2015 | 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 |
EDOC | 65.71 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
TIF | 213.01 KB | 10.06.2021 | 01.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 24.07.2015 | 24.07.2015 | 2 |
Application |
EDOC | 47.77 KB | 20.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 21.78 KB | 01.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 22.56 KB | 01.07.2015 | 29.06.2015 | 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