LAMINĀRIJA, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
96 by profit
56 by paid taxes
32 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 "LAMINĀRIJA" |
| Registration number, date | 42103016224, 05.03.1996 |
| VAT number | LV42103016224 from 12.02.1997 Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Ģenerāļa Baloža iela 2 – 10, Liepāja, LV-3414 Check address owners |
| Fixed capital | 25 900 EUR, registered payment 19.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 54.25 | 50.34 | 47.78 |
| Personal income tax (thousands, €) | 12.21 | 12.08 | 10.64 |
| Statutory social insurance contributions (thousands, €) | 25.81 | 25.6 | 22.79 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2018 | 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. | 27.10.2010 |
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. | 27.10.2010 |
* 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 |
55.02 % | 285 | € 50 | € 14 250 | 13.02.2019 | 19.02.2019 | |
Natural person |
44.98 % | 233 | € 50 | € 11 650 | 13.02.2019 | 19.02.2019 |
Contacts in cooperation with
Apply information changes
"Laminārija", SIA
Ģenerāļa Baloža 2-10, Liepāja LV-3414 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība "LAMINĀRIJA" | Until 08.07.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Turaidas iela 8-13 | Until 08.07.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.g. vadibas zinojums | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | ODS | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums | ODS | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI18042017 0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (28.74 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (290.89 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 19.10.2017 | TIF (1.65 MB) | ||
2004 |
Annual report | 19.10.2017 | TIF (1.45 MB) | ||
2003 |
Annual report | 19.10.2017 | TIF (1.92 MB) | ||
2002 |
Annual report | 19.10.2017 | TIF (2.81 MB) | ||
2001 |
Annual report | 19.10.2017 | TIF (2.36 MB) | ||
2000 |
Annual report | 19.10.2017 | TIF (2.65 MB) | ||
1999 |
Annual report | 19.10.2017 | TIF (2.2 MB) | ||
1998 |
Annual report | 19.10.2017 | TIF (2.47 MB) | ||
1997 |
Annual report | 19.10.2017 | TIF (3.3 MB) | ||
1996 |
Annual report | 06.08.2013 | TIF (1.89 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 187.81 KB | 14.02.2019 | 13.02.2019 | 5 |
Articles of Association |
TIF | 83.26 KB | 14.02.2019 | 08.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.9 KB | 14.02.2019 | 08.02.2019 | 1 |
Articles of Association |
TIF | 78.13 KB | 16.10.2017 | 13.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.53 KB | 16.10.2017 | 13.10.2017 | 1 |
Shareholders’ register |
TIF | 201.64 KB | 16.10.2017 | 13.10.2017 | 4 |
Articles of Association |
TIF | 87.15 KB | 30.05.2016 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 999.9 KB | 30.05.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 82.54 KB | 07.08.2013 | 16.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.84 KB | 07.08.2013 | 16.07.2013 | 1 |
Shareholders’ register |
TIF | 58.52 KB | 07.08.2013 | 16.07.2013 | 2 |
Articles of Association |
TIF | 73.56 KB | 07.08.2013 | 19.10.2010 | 3 |
Articles of Association |
TIF | 61.69 KB | 07.08.2013 | 22.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.13 KB | 07.08.2013 | 22.10.2007 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 07.08.2013 | 22.10.2007 | 1 |
Shareholders’ register |
TIF | 17.6 KB | 07.08.2013 | 04.10.2007 | 1 |
Articles of Association |
TIF | 62.28 KB | 07.08.2013 | 03.10.2007 | 2 |
Shareholders’ register |
TIF | 17.43 KB | 07.08.2013 | 03.10.2007 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 07.08.2013 | 21.04.2006 | 1 |
Articles of Association |
TIF | 64.32 KB | 07.08.2013 | 18.06.2004 | 2 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 06.08.2013 | 19.10.1999 | 1 |
Articles of Association |
TIF | 572.4 KB | 06.08.2013 | 01.03.1996 | 11 |
Memorandum of association |
TIF | 216.85 KB | 06.08.2013 | 01.03.1996 | 6 |
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 | 69.93 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 217.4 KB | 14.02.2019 | 12.02.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.53 KB | 14.02.2019 | 11.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.59 KB | 14.02.2019 | 08.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.58 KB | 14.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 364.12 KB | 20.02.2018 | 20.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 19.10.2017 | 19.10.2017 | 1 |
Application |
TIF | 695.98 KB | 16.10.2017 | 16.10.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.03 KB | 16.10.2017 | 13.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.32 KB | 16.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 30.05.2016 | 27.05.2016 | 1 |
Application |
TIF | 164.68 KB | 30.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.85 KB | 30.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 16.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 07.08.2013 | 23.07.2013 | 1 |
Application |
TIF | 199.15 KB | 07.08.2013 | 17.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.86 KB | 07.08.2013 | 16.07.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.21 KB | 07.08.2013 | 16.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.28 KB | 07.08.2013 | 16.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 130.88 KB | 07.08.2013 | 16.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.94 KB | 07.08.2013 | 16.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 07.08.2013 | 27.10.2010 | 1 |
Application |
TIF | 317.7 KB | 07.08.2013 | 19.10.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 07.08.2013 | 19.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 07.08.2013 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 07.08.2013 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 07.08.2013 | 23.10.2007 | 1 |
Application |
TIF | 152.45 KB | 07.08.2013 | 22.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.77 KB | 07.08.2013 | 22.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.43 KB | 07.08.2013 | 22.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 07.08.2013 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 07.08.2013 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 07.08.2013 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 07.08.2013 | 08.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 07.08.2013 | 03.10.2007 | 1 |
Application |
TIF | 243.08 KB | 07.08.2013 | 03.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 07.08.2013 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.41 KB | 07.08.2013 | 03.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.51 KB | 07.08.2013 | 27.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 07.08.2013 | 27.09.2007 | 1 |
Application |
TIF | 160.28 KB | 07.08.2013 | 21.04.2006 | 2 |
Other documents |
TIF | 12.43 KB | 07.08.2013 | 19.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 07.08.2013 | 08.07.2004 | 1 |
Registration certificates |
TIF | 49.57 KB | 07.08.2013 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 06.08.2013 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 06.08.2013 | 21.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 07.08.2013 | 18.06.2004 | 1 |
Application |
TIF | 515.67 KB | 07.08.2013 | 18.06.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 07.08.2013 | 18.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.72 KB | 07.08.2013 | 18.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 07.08.2013 | 18.06.2004 | 1 |
Consent of the auditor |
TIF | 11.63 KB | 07.08.2013 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 06.08.2013 | 30.10.2002 | 1 |
Submission/Application |
TIF | 16.02 KB | 06.08.2013 | 17.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 06.08.2013 | 15.10.2002 | 1 |
Submission/Application |
TIF | 23.41 KB | 06.08.2013 | 14.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 06.08.2013 | 11.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 06.08.2013 | 14.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.59 KB | 06.08.2013 | 19.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 06.08.2013 | 20.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 06.08.2013 | 15.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 06.08.2013 | 14.09.1999 | 1 |
Sample report |
TIF | 37.21 KB | 06.08.2013 | 14.09.1999 | 1 |
Sample report |
TIF | 39.59 KB | 06.08.2013 | 14.09.1999 | 1 |
Submission/Application |
TIF | 18.23 KB | 06.08.2013 | 14.09.1999 | 1 |
Sample report |
TIF | 43.36 KB | 06.08.2013 | 03.02.1998 | 1 |
Sample report |
TIF | 41.73 KB | 06.08.2013 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 06.08.2013 | 26.09.1997 | 1 |
Submission/Application |
TIF | 10.89 KB | 06.08.2013 | 19.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 06.08.2013 | 10.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.94 KB | 06.08.2013 | 10.09.1996 | 1 |
Application |
TIF | 170.85 KB | 06.08.2013 | 17.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.82 KB | 06.08.2013 | 05.03.1996 | 1 |
Registration certificates |
TIF | 102.94 KB | 06.08.2013 | 05.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.29 KB | 06.08.2013 | 05.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 06.08.2013 | 02.03.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.72 KB | 06.08.2013 | 01.03.1996 | 2 |
Copy of the personal identification document |
TIF | 119.35 KB | 06.08.2013 | 2 | |
Copy of the personal identification document |
TIF | 131.21 KB | 06.08.2013 | 2 | |
Copy of the personal identification document |
TIF | 838.12 KB | 06.08.2013 | 4 |
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