LAUČAKMENS, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
115 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUČAKMENS"
Registration number, date 44103030067, 26.11.2003
VAT number LV44103030067 from 19.10.2004 Europe VAT register
Register, date Commercial Register, 26.11.2003
Legal address "Zāles", Vārzas, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.35 10.11 6.64
Personal income tax (thousands, €) 1.81 1.99 2.61
Statutory social insurance contributions (thousands, €) 4.5 3.46 4.02
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

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.  30.06.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 30.06.2009 30.06.2009

Procures

Period Rights Person

From 21.06.2010

 Right to represent individually
Natural person (from 21.06.2010 )

Historical addresses

Limbažu rajons, Skultes pagasts, "Zāles" Until 03.07.2009 15 years ago
Limbažu nov., Skultes pag., "Zāles" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (120.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.08.2023  PDF (120.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2023  PDF (120.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.12.2021  PDF (120.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (80.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.06.2019  PDF (80.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.12.2018  PDF (82.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (92.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Laucakmens VZ JPG

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LAUCAKMENS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAUCAKMENS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 LAUCAKMENS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAUCAKMENS PDF

2010

 Annual report 29.04.2011  TIF (697.73 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (45.85 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (44.78 KB)

2007

 Annual report 18.06.2008  TIF (309.7 KB)

2006

 Annual report 02.08.2007  TIF (1004.19 KB)

2005

 Annual report 28.01.2019  TIF (960.01 KB)

2004

 Annual report 28.01.2019  TIF (436.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.72 KB 28.01.2019 19.06.2009 1

Articles of Association

 TIF 23.3 KB 28.01.2019 21.07.2008 1

Articles of Association

 TIF 174.2 KB 28.01.2019 28.10.2003 5

Memorandum of Association

 TIF 43.29 KB 28.01.2019 28.10.2003 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

 TIF 50.78 KB 28.01.2019 21.06.2010 1

Application

 TIF 91.07 KB 28.01.2019 17.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 53.16 KB 28.01.2019 30.06.2009 1

Receipts on the publication and state fees

 TIF 69.56 KB 28.01.2019 26.06.2009 3

Sample report

 TIF 33.64 KB 28.01.2019 26.06.2009 1

Application

 TIF 335.59 KB 28.01.2019 17.06.2009 5

Protocols/decisions of a company/organisation

 TIF 31.68 KB 28.01.2019 17.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.56 KB 28.01.2019 13.08.2008 1

Receipts on the publication and state fees

 TIF 46.77 KB 28.01.2019 04.08.2008 2

Application

 TIF 160.42 KB 28.01.2019 23.07.2008 3

Protocols/decisions of a company/organisation

 TIF 25.08 KB 28.01.2019 23.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.52 KB 28.01.2019 26.11.2003 1

Registration certificates

 TIF 32.99 KB 28.01.2019 26.11.2003 1

Application

 TIF 142.14 KB 28.01.2019 11.11.2003 4

Power of attorney, act of empowerment

 TIF 21.58 KB 28.01.2019 11.11.2003 1

Receipts on the publication and state fees

 TIF 44.42 KB 28.01.2019 11.11.2003 2

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 28.01.2019 31.10.2003 1

Announcement regarding the legal address

 TIF 15.6 KB 28.01.2019 28.10.2003 1

Consent of a member of the Board / executive director

 TIF 14.33 KB 28.01.2019 28.10.2003 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