LAUBES NAMS, SIA
Limited Liability Company, Micro company
Place in branch
393 by turnover
434 by profit
206 by paid taxes
82 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 "LAUBES NAMS" |
| Registration number, date | 40003388362, 07.04.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.02.2003 |
| Legal address | Krišjāņa Valdemāra iela 37A – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 060 EUR, registered payment 27.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAUBES NAMS, SIA
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, €) | 5.56 | 5.45 | 5.54 |
| Personal income tax (thousands, €) | 1.74 | 1.93 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 3.81 | 3.51 | 3.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.01.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2013 |
* 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 |
8.33 % | 3 | € 85 | € 255 | Latvia | 07.01.2021 | 27.01.2021 |
Sabiedrība ar ierobežotu atbildību "LAUBES NAMS"Reg. no. 40003388362
|
8.33 % | 3 | € 85 | € 255 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
5.56 % | 2 | € 85 | € 170 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
2.78 % | 1 | € 85 | € 85 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
2.78 % | 1 | € 85 | € 85 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
2.78 % | 1 | € 85 | € 85 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
2.78 % | 1 | € 85 | € 85 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
2.78 % | 1 | € 85 | € 85 | Latvia | 07.01.2021 | 27.01.2021 |
Natural person |
2.78 % | 1 | € 85 | € 85 | Latvia | 07.01.2021 | 27.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.07.2007 |
Right to represent individually |
Natural person
(from 30.07.2007 )
|
Contacts in cooperation with
Apply information changes
ML
"Laubes nams", SIA
Krišjāņa Valdemāra 37A - 12, Rīga, LV-1010 Check address owners
Namu apsaimniekošana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 37-19 | Until 29.08.2003 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 37 - 12 | Until 27.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (359.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (355.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (494.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (103.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (490.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (404.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj.pie bilances 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj.pie bilances 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj.pie bilances 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 06.06.2011 | TIF (486.18 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (428.24 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (652.73 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (684.42 KB) | ||
2006 |
Annual report | 24.04.2007 | PDF (666.62 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (4.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.48 KB | 27.01.2021 | 07.01.2021 | 1 |
Articles of Association |
EDOC | 29.55 KB | 27.01.2021 | 07.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 27.01.2021 | 07.01.2021 | 1 |
Shareholders’ register |
TIF | 134.44 KB | 18.02.2013 | 25.01.2013 | 2 |
Articles of Association |
TIF | 92.44 KB | 28.10.2020 | 09.12.2002 | 4 |
Articles of Association |
TIF | 471.92 KB | 28.10.2020 | 23.03.1998 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.53 KB | 11.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 54.07 KB | 27.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 67.25 KB | 27.01.2021 | 15.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.48 KB | 27.01.2021 | 07.01.2021 | 1 |
Articles of Association |
EDOC | 29.55 KB | 27.01.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 105.03 KB | 27.01.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.17 KB | 27.01.2021 | 07.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 27.01.2021 | 07.01.2021 | 1 |
Confirmation or consent to legal address |
255.91 KB | 27.01.2021 | 06.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 110.32 KB | 27.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 03.12.2020 | 03.12.2020 | 2 |
Notice of a member of the Board regarding the resignation |
82.92 KB | 30.11.2020 | 30.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
113.99 KB | 30.11.2020 | 30.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 74.33 KB | 21.12.2012 | 29.04.2008 | 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