LAUBI UN CO, SIA
Limited Liability Company, Micro company
Place in branch
426 by turnover
282 by profit
148 by paid taxes
42 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 "LAUBI UN CO" |
| Registration number, date | 53603007281, 24.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2004 |
| Legal address | Draudzības iela 8 – 65, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 5 670 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAUBI UN CO, 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
- 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, €) | 7 | 5 | 5.9 |
| Personal income tax (thousands, €) | 2.64 | 1.88 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 3.11 | 3.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
* 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 |
100 % | 162 | € 35 | € 5 670 | Latvia | 25.04.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Laubi un Co", SIA
Lielupes 27, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAUBI UN CO" | Until 12.02.2004 | 20 years ago |
|---|
Historical addresses
| Jelgavas rajons, Kalnciems, Draudzības iela 8-65 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Kalnciems, Draudzības iela 8-65 | 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 | 30.05.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (80.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (495.49 KB) | €8.00 | |
2014 |
Annual report | 31.03.2015 | TIFF (1.48 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.38 MB) | ||
2012 |
Annual report | 18.04.2013 | TIF (475.27 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (466.01 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (508.5 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (497.06 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (613.21 KB) | ||
2005 |
Annual report | 25.11.2019 | TIF (1.08 MB) | ||
2004 |
Annual report | 22.11.2019 | TIF (1.03 MB) | ||
2003 |
Annual report | 22.11.2019 | TIF (502.68 KB) | ||
2002 |
Annual report | 22.11.2019 | TIF (1.09 MB) | ||
2001 |
Annual report | 22.11.2019 | TIF (1.17 MB) | ||
2000 |
Annual report | 22.11.2019 | TIF (1.06 MB) | ||
1999 |
Annual report | 22.11.2019 | TIF (1.27 MB) | ||
1998 |
Annual report | 22.11.2019 | TIF (879.5 KB) | ||
1997 |
Annual report | 22.11.2019 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.97 KB | 09.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 43.03 KB | 09.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 47.82 KB | 09.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 62.03 KB | 22.11.2019 | 26.05.2006 | 1 |
Articles of Association |
TIF | 63.93 KB | 22.11.2019 | 29.01.2004 | 1 |
Shareholders’ register |
TIF | 22.49 KB | 22.11.2019 | 29.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.98 KB | 22.11.2019 | 24.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 45.72 KB | 22.11.2019 | 03.05.1995 | 1 |
Articles of Association |
TIF | 768.25 KB | 22.11.2019 | 11.10.1994 | 17 |
Memorandum of association |
TIF | 70.32 KB | 22.11.2019 | 11.10.1994 | 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 | 46.88 KB | 09.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 115.73 KB | 09.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 09.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 25.11.2019 | 09.12.2009 | 2 |
Application |
TIF | 107.99 KB | 25.11.2019 | 16.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 25.11.2019 | 16.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.1 KB | 25.11.2019 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 25.11.2019 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 22.11.2019 | 21.06.2006 | 2 |
Application |
TIF | 114.6 KB | 22.11.2019 | 12.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 22.11.2019 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 22.11.2019 | 12.06.2006 | 1 |
Sample report |
TIF | 28.39 KB | 22.11.2019 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 22.11.2019 | 26.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 22.11.2019 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 22.11.2019 | 12.02.2004 | 1 |
Registration certificates |
TIF | 43.97 KB | 22.11.2019 | 12.02.2004 | 1 |
Sample report |
TIF | 26.17 KB | 22.11.2019 | 11.02.2004 | 1 |
Application |
TIF | 105.93 KB | 22.11.2019 | 29.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 22.11.2019 | 29.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.22 KB | 22.11.2019 | 29.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 22.11.2019 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 22.11.2019 | 29.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 22.11.2019 | 11.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 22.11.2019 | 10.12.2002 | 1 |
Other documents |
TIF | 13.63 KB | 22.11.2019 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 22.11.2019 | 23.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 22.11.2019 | 23.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.46 KB | 22.11.2019 | 07.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.21 KB | 22.11.2019 | 06.11.1996 | 1 |
Registration certificates |
TIF | 53.74 KB | 22.11.2019 | 06.11.1996 | 1 |
Registration certificates |
TIF | 88.53 KB | 22.11.2019 | 06.11.1996 | 1 |
Application |
TIF | 138.24 KB | 22.11.2019 | 04.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 22.11.2019 | 29.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 22.11.2019 | 24.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 22.11.2019 | 24.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.32 KB | 22.11.2019 | 25.05.1995 | 1 |
Application |
TIF | 30.47 KB | 22.11.2019 | 03.05.1995 | 1 |
Appraisal reports |
TIF | 48.63 KB | 22.11.2019 | 03.05.1995 | 1 |
Other documents |
TIF | 33.78 KB | 22.11.2019 | 03.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.36 KB | 22.11.2019 | 03.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 22.11.2019 | 24.10.1994 | 1 |
Registration certificates |
TIF | 44 KB | 22.11.2019 | 24.10.1994 | 1 |
Registration certificates |
TIF | 40.48 KB | 22.11.2019 | 24.10.1994 | 1 |
Application |
TIF | 144.87 KB | 22.11.2019 | 20.10.1994 | 4 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 22.11.2019 | 20.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 18.92 KB | 22.11.2019 | 20.10.1994 | 1 |
Appraisal reports |
TIF | 36.72 KB | 22.11.2019 | 11.10.1994 | 1 |
Other documents |
TIF | 41.92 KB | 22.11.2019 | 11.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.6 KB | 22.11.2019 | 11.10.1994 | 2 |
Other documents |
TIF | 82.5 KB | 22.11.2019 | 11.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 22.11.2019 | 22.02.1994 | 1 |
Copy of the personal identification document |
TIF | 47.88 KB | 22.11.2019 | 15.04.1993 | 2 |
Copy of the personal identification document |
TIF | 36.48 KB | 22.11.2019 | 01.10.1992 | 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