LAUDE SL, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
38 by profit
28 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUDE SL"
Registration number, date 40103249799, 23.09.2009
VAT number LV40103249799 from 21.10.2009 Europe VAT register
Register, date Commercial Register, 23.09.2009
Legal address Rīga, Tallinas iela 34 Check address owners
Fixed capital 2 845 EUR, registered payment 19.06.2015
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, €) 10.03 8.24 8.1
Personal income tax (thousands, €) 2.4 2.4 2.38
Statutory social insurance contributions (thousands, €) 4.57 4.57 4.55
Average employees count 1 1 1

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2009
* 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 % 2 845 € 1 € 2 845 Latvia 01.06.2015 19.06.2015

Apply information changes

ML

"Laude SL", SIA

Tallinas 34, Rīga, LV-1001 Check address owners

Psihologa, psihoterapeita pakalpojumi

http://www.lejniece.lv

Historical addresses

Rīga, Hospitāļu iela 36 - 1 Until 18.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (229.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (215.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (887.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (965.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (2.07 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (807.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (916.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 28.06.2012  TIF (393.24 KB)

2010

Annual report 03.08.2011  TIF (503.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.16 KB 06.07.2015 01.06.2015 1

Articles of Association

TIF 15.98 KB 06.07.2015 01.06.2015 1

Shareholders’ register

TIF 51.04 KB 06.07.2015 01.06.2015 2

Shareholders’ register

TIF 10.96 KB 13.09.2010 11.08.2010 1

Articles of Association

TIF 25.13 KB 13.10.2009 27.08.2009 1

Memorandum of Association

TIF 35.31 KB 13.10.2009 27.08.2009 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

EDOC 39.78 KB 18.02.2019 18.02.2019 2

Application

TIF 47.13 KB 15.02.2019 12.02.2019 2

Confirmation or consent to legal address

TIF 8.7 KB 15.02.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

TIF 74.58 KB 06.07.2015 19.06.2015 2

Application

TIF 121.04 KB 06.07.2015 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 43.59 KB 06.07.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.65 KB 13.09.2010 10.09.2010 1

Application

TIF 101.71 KB 13.09.2010 11.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 13.09.2010 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 60.94 KB 13.10.2009 23.09.2009 1

Registration certificates

TIF 29.24 KB 13.10.2009 23.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.55 KB 13.10.2009 15.09.2009 1

Receipts on the publication and state fees

TIF 73.73 KB 13.10.2009 15.09.2009 2

Announcement regarding the legal address

TIF 12.36 KB 13.10.2009 27.08.2009 1

Application

TIF 350.21 KB 13.10.2009 27.08.2009 6
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