LAUDA, SIA

Limited Liability Company, Micro company
Place in branch
539 by turnover
120 by profit
147 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUDA"
Registration number, date 50003983381, 14.01.2008
VAT number LV50003983381 from 13.07.2023 Europe VAT register
Register, date Commercial Register, 14.01.2008
Legal address "Lilijas", Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners
Fixed capital 2 846 EUR, registered payment 02.11.2022
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, €) 3.86 0.05 0.05
Personal income tax (thousands, €) 1.43 0 0
Statutory social insurance contributions (thousands, €) 2.33 0 0
Average employees count 1 0 0

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2022
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   02.11.2022
* 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 % 100 € 28.46 € 2 846 Latvia 18.10.2022 02.11.2022

Historical addresses

Rīga, Brīvības iela 85 Until 02.09.2009 15 years ago
Rīga, Ūnijas iela 59 - 93 Until 02.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (355.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (457.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (166.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (165.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (165.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (76.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (78.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (90.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VienigaDalibniekaPaskaidr par krit2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VienigaDalibniekaPaskaidr par krit2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VienigaDalibniekaLemums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VienigaDalibniekaLemums2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.03.2010  TIF (1.14 MB)

2008

Annual report: Board statement 14.01.2008 - 31.12.2008 05.02.2009  DOC (25.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 116.47 KB 02.11.2022 18.10.2022 1

Articles of Association

PDF 116.47 KB 02.11.2022 18.10.2022 1

Shareholders’ register

PDF 81.13 KB 02.11.2022 18.10.2022 1

Shareholders’ register

PDF 81.13 KB 02.11.2022 18.10.2022 1

Shareholders’ register

DOCX 19.14 KB 02.11.2022 18.10.2022 1

Shareholders’ register

DOCX 19.14 KB 02.11.2022 18.10.2022 1

Shareholders’ register

TIF 11.74 KB 05.02.2009 09.01.2009 1

Articles of Association

TIF 46.49 KB 17.01.2008 03.01.2008 3

Memorandum of Association

TIF 52.3 KB 17.01.2008 03.01.2008 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

EDOC 62.58 KB 02.11.2022 02.11.2022 2

Application

PDF 279.69 KB 02.11.2022 26.10.2022 1

Application

PDF 279.69 KB 02.11.2022 26.10.2022 1

Articles of Association

EDOC 128.01 KB 02.11.2022 18.10.2022 1

Protocols/decisions of a company/organisation

PDF 92 KB 02.11.2022 18.10.2022 1

Protocols/decisions of a company/organisation

PDF 92 KB 02.11.2022 18.10.2022 1

Shareholders’ register

ASICE 85.22 KB 02.11.2022 18.10.2022 1

Shareholders’ register

EDOC 34.71 KB 02.11.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

TIF 33.32 KB 07.09.2009 02.09.2009 2

Application

TIF 88.2 KB 07.09.2009 31.08.2009 3

Protocols/decisions of a company/organisation

TIF 7.96 KB 07.09.2009 31.08.2009 1

Receipts on the publication and state fees

TIF 47.15 KB 07.09.2009 28.08.2009 2

Decisions / letters / protocols of public notaries

TIF 37.04 KB 05.02.2009 15.01.2009 1

Application

TIF 67.02 KB 05.02.2009 09.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 11.79 KB 05.02.2009 08.01.2009 1

Receipts on the publication and state fees

TIF 38.53 KB 05.02.2009 08.01.2009 2

Decisions / letters / protocols of public notaries

TIF 36.11 KB 17.01.2008 14.01.2008 2

Registration certificates

TIF 19.86 KB 17.01.2008 14.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.19 KB 17.01.2008 11.01.2008 1

Receipts on the publication and state fees

TIF 24.16 KB 17.01.2008 10.01.2008 2

Application

TIF 87.43 KB 17.01.2008 04.01.2008 3

Announcement regarding the legal address

TIF 6.55 KB 17.01.2008 03.01.2008 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