LAUCIENES GRANTS, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAUCIENES GRANTS"
Registration number, date 40003990292, 05.02.2008
VAT number None (excluded 08.09.2016) Europe VAT register
Register, date Commercial Register, 05.02.2008
Legal address Avotu iela 38 k-2 – 3, Rīga, LV-1009 Check address owners
Fixed capital 7 114 EUR, registered payment 10.02.2015
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 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   26.07.2016
* 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 % 7 114 € 1 € 7 114 Latvia 05.02.2015 10.02.2015

Historical addresses

Rīga, Avotu iela 38 - 3 Until 30.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (78.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (78.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.09.2021  PDF (79.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (136.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.12.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.07.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.07.2015  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2014  ZIP
1_HTML izdruka HTML
VZ2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.03.2012  ZIP
1_HTML izdruka HTML
Apst TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (88.56 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (28.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.51 KB 07.03.2015 05.02.2015 1

Articles of Association

 TIF 17.57 KB 07.03.2015 05.02.2015 1

Shareholders’ register

TIF 68.03 KB 07.03.2015 05.02.2015 2

Articles of Association

 TIF 33.37 KB 20.02.2008 15.01.2008 3

Memorandum of Association

 TIF 30.73 KB 20.02.2008 15.01.2007 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

 RTF 178.6 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.6 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 26.07.2016 26.07.2016 2

Application

 DOCX 38.8 KB 21.07.2016 21.07.2016 3

Application

 EDOC 51.23 KB 21.07.2016 21.07.2016 3

Application

 DOCX 38.8 KB 21.07.2016 21.07.2016 3

Protocols/decisions of a company/organisation

 DOCX 87.97 KB 21.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 87.97 KB 21.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 91.52 KB 21.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 81.38 KB 07.03.2015 10.02.2015 2

Application

 TIF 306.94 KB 07.03.2015 05.02.2015 4

Protocols/decisions of a company/organisation

 TIF 149.93 KB 07.03.2015 29.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 20.02.2008 05.02.2008 1

Registration certificates

 TIF 22.59 KB 20.02.2008 05.02.2008 1

Appraisal reports

 TIF 77.1 KB 20.02.2008 28.01.2008 3

Application

 TIF 171.77 KB 20.02.2008 16.01.2008 3

Receipts on the publication and state fees

 TIF 24.87 KB 20.02.2008 16.01.2008 2

Announcement regarding the legal address

 TIF 6.61 KB 20.02.2008 15.01.2008 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