Lauce24, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
18 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lauce24"
Registration number, date 40203318423, 17.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 17.05.2021
Legal address Imantas iela 23A – 1A, Daugavpils, LV-5401 Check address owners
Fixed capital 28 500 EUR, registered payment 25.07.2023
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, €) 4.83 3.08 0.16
Personal income tax (thousands, €) 2.33 1.51 0.06
Statutory social insurance contributions (thousands, €) 2.5 1.57 0.1
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2021
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   17.05.2021
* 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 % 570 € 50 € 28 500 Latvia 24.07.2023 25.07.2023

Apply information changes

ML

"Lauce24", SIA

Imantas 23A-1a, Daugavpils LV-5401 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (413.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (407.41 KB) €11.00

2021

Annual report 17.05.2021 - 31.12.2021 03.05.2022  PDF (631.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 13.25 KB 25.07.2023 24.07.2023 1

Amendments to the Articles of Association

EDOC 12.28 KB 25.07.2023 18.07.2023 1

Articles of Association

EDOC 12.09 KB 25.07.2023 18.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 12.99 KB 25.07.2023 18.07.2023 1

Shareholders’ register

EDOC 13.17 KB 06.04.2023 03.04.2023 1

Amendments to the Articles of Association

EDOC 12.28 KB 28.02.2023 23.02.2023 1

Articles of Association

EDOC 12.09 KB 28.02.2023 23.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 12.96 KB 28.02.2023 23.02.2023 1

Shareholders’ register

EDOC 13.2 KB 28.02.2023 23.02.2023 1

Amendments to the Articles of Association

DOC 14.5 KB 02.09.2022 30.08.2022 1

Amendments to the Articles of Association

DOC 14.5 KB 02.09.2022 30.08.2022 1

Articles of Association

DOC 14 KB 02.09.2022 30.08.2022 1

Articles of Association

DOC 14 KB 02.09.2022 30.08.2022 1

Regulations for the increase/reduction of the equity

DOC 17.5 KB 02.09.2022 30.08.2022 1

Regulations for the increase/reduction of the equity

DOC 17.5 KB 02.09.2022 30.08.2022 1

Shareholders’ register

DOC 19 KB 02.09.2022 30.08.2022 1

Shareholders’ register

DOC 19 KB 02.09.2022 30.08.2022 1

Shareholders’ register

EDOC 13.17 KB 01.02.2023 22.08.2022 1

Shareholders’ register

DOC 18.5 KB 25.08.2022 22.08.2022 1

Shareholders’ register

DOC 18.5 KB 25.08.2022 22.08.2022 1

Amendments to the Articles of Association

DOC 14.5 KB 08.06.2022 01.06.2022 1

Articles of Association

DOC 14.5 KB 08.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

DOC 17.5 KB 08.06.2022 01.06.2022 1

Shareholders’ register

DOC 19 KB 08.06.2022 01.06.2022 1

Shareholders’ register

DOC 18.5 KB 31.05.2022 26.05.2022 1

Shareholders’ register

DOC 18.5 KB 31.05.2022 26.05.2022 1

Articles of Association

DOC 27.5 KB 15.03.2022 10.03.2022 1

Regulations for the increase/reduction of the equity

DOC 16 KB 15.03.2022 10.03.2022 1

Shareholders’ register

DOC 19 KB 15.03.2022 10.03.2022 1

Shareholders’ register

DOC 35 KB 29.07.2021 26.07.2021 1

Articles of Association

TIF 12.37 KB 30.04.2021 27.04.2021 1

Memorandum of Association

TIF 26.73 KB 30.04.2021 27.04.2021 1

Shareholders’ register

TIF 45.99 KB 30.04.2021 27.04.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.12 KB 25.07.2023 18.07.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 11.96 KB 25.07.2023 18.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 44.83 KB 25.07.2023 18.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 44.74 KB 25.07.2023 18.07.2023 1

Protocols/decisions of a company/organisation

EDOC 12.08 KB 25.07.2023 18.07.2023 1

Application

EDOC 29.67 KB 06.04.2023 03.04.2023 3

Application

EDOC 30.23 KB 28.02.2023 23.02.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 11.94 KB 28.02.2023 23.02.2023 1

Protocols/decisions of a company/organisation

EDOC 12.08 KB 28.02.2023 23.02.2023 1

Application

EDOC 29.68 KB 01.02.2023 26.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 45.03 KB 01.02.2023 23.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 45 KB 01.02.2023 07.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.24 KB 01.02.2023 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 02.09.2022 02.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 196.69 KB 01.02.2023 31.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.99 KB 01.02.2023 30.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.74 KB 01.02.2023 30.08.2022 1

Amendments to the Articles of Association

EDOC 12.27 KB 02.09.2022 30.08.2022 1

Articles of Association

EDOC 12.08 KB 02.09.2022 30.08.2022 1

Application

DOCX 22.77 KB 02.09.2022 30.08.2022 1

Application

DOCX 22.77 KB 02.09.2022 30.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 02.09.2022 30.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 02.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

DOC 14 KB 02.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

DOC 14 KB 02.09.2022 30.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 12.93 KB 02.09.2022 30.08.2022 1

Shareholders’ register

EDOC 13.18 KB 02.09.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 25.08.2022 25.08.2022 2

Application

DOCX 21.78 KB 25.08.2022 22.08.2022 3

Application

DOCX 21.78 KB 25.08.2022 22.08.2022 3

Shareholders’ register

EDOC 13.14 KB 25.08.2022 22.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.59 KB 25.08.2022 19.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.48 KB 25.08.2022 16.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.87 KB 25.08.2022 08.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.25 KB 25.08.2022 01.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.54 KB 25.08.2022 10.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.64 KB 25.08.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 08.06.2022 08.06.2022 2

Bank statements or other document regarding the payment of the equity

PDF 45.1 KB 25.08.2022 03.06.2022 1

Amendments to the Articles of Association

EDOC 12.23 KB 08.06.2022 01.06.2022 1

Articles of Association

EDOC 12.15 KB 08.06.2022 01.06.2022 1

Application

DOCX 22.42 KB 08.06.2022 01.06.2022 3

Application

DOCX 22.42 KB 08.06.2022 01.06.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 08.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 08.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOC 13.5 KB 08.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOC 13.5 KB 08.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 12.88 KB 08.06.2022 01.06.2022 1

Shareholders’ register

EDOC 13.1 KB 08.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 31.05.2022 31.05.2022 2

Application

DOCX 21.74 KB 31.05.2022 26.05.2022 3

Application

DOCX 21.74 KB 31.05.2022 26.05.2022 3

Shareholders’ register

EDOC 13.07 KB 31.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 15.03.2022 15.03.2022 2

Articles of Association

EDOC 16.23 KB 15.03.2022 10.03.2022 1

Application

DOCX 47.84 KB 15.03.2022 10.03.2022 3

Application

DOCX 47.84 KB 15.03.2022 10.03.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 15.03.2022 10.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 15.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOC 27 KB 15.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOC 27 KB 15.03.2022 10.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 12.63 KB 15.03.2022 10.03.2022 1

Shareholders’ register

EDOC 13.06 KB 15.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 29.07.2021 29.07.2021 2

Application

DOCX 45.02 KB 29.07.2021 26.07.2021 1

Application

EDOC 50.35 KB 29.07.2021 26.07.2021 1

Shareholders’ register

EDOC 17.71 KB 29.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 17.05.2021 17.05.2021 2

Application

TIF 425.96 KB 14.05.2021 29.04.2021 7

Announcement regarding the legal address

TIF 10.54 KB 30.04.2021 27.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 30.04 KB 30.04.2021 27.04.2021 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