LAUČU AKMENS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAUČU AKMENS" |
| Registration number, date | 40003589459, 29.04.2002 |
| VAT number | LV40003589459 from 21.03.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2002 |
| Legal address | Strazdu iela 4, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 225 120 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 107.07 | 88.17 | 99.55 |
| Personal income tax (thousands, €) | 20.72 | 17.65 | 19.42 |
| Statutory social insurance contributions (thousands, €) | 50.38 | 46.82 | 51.87 |
| Average employees count | 17 | 19 | 18 |
| Received COVID-19 downtime support | 30.12.2021, 2 735.08 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Izmitināšana viesnīcās un līdzīgās apmešanās vietās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2023 | 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 | 25.08.2015 |
* 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 |
45 % | 3 618 | € 28 | € 101 304 | 25.11.2022 | 27.02.2023 | |
Natural person |
5 % | 402 | € 28 | € 11 256 | 25.11.2022 | 27.02.2023 | |
Natural person |
50 % | 4 020 | € 28 | € 112 560 | 20.07.2016 | 01.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.08.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 25.08.2015 )
|
Contacts in cooperation with
Apply information changes
"Lauču akmens", SIA
"Lauči", Vārzas, Skultes pagasts, Limbažu nov., LV-4025 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAUČAKMENS" | Until 13.03.2003 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Strazdu iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Strazdu iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS PAR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2009 |
Annual report | 29.04.2010 | TIF (753.8 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (808.28 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (354.17 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (431.88 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (360.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.39 KB | 27.02.2023 | 25.11.2022 | 1 |
Shareholders’ register |
TIF | 91.37 KB | 28.12.2022 | 30.07.2016 | 3 |
Shareholders’ register |
TIF | 64.26 KB | 28.12.2022 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 28.12.2022 | 30.06.2016 | 1 |
Articles of Association |
TIF | 182.38 KB | 28.12.2022 | 30.06.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 103.17 KB | 28.12.2022 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 37.76 KB | 08.12.2010 | 25.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.63 KB | 27.02.2023 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 28.12.2022 | 01.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.87 KB | 28.12.2022 | 31.07.2016 | 1 |
Application |
TIF | 104.45 KB | 28.12.2022 | 20.07.2016 | 2 |
Other documents |
TIF | 87.22 KB | 28.12.2022 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 28.12.2022 | 14.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.59 KB | 28.12.2022 | 07.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.79 KB | 28.12.2022 | 05.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.08 KB | 28.12.2022 | 04.07.2016 | 1 |
Application |
TIF | 116.6 KB | 28.12.2022 | 30.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.72 KB | 28.12.2022 | 30.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.19 KB | 28.12.2022 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 218.29 KB | 28.12.2022 | 30.06.2016 | 6 |
Appraisal reports |
TIF | 116.19 KB | 28.12.2022 | 20.06.2016 | 2 |
Appraisal reports |
TIF | 111.09 KB | 28.12.2022 | 20.06.2016 | 2 |
Appraisal reports |
TIF | 110.17 KB | 28.12.2022 | 20.06.2016 | 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