Lauder Architects, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
503 by profit
66 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lauder Architects
Registration number, date 40203019924, 16.09.2016
VAT number LV40203019924 from 03.10.2016 Europe VAT register
Register, date Commercial Register, 16.09.2016
Legal address Purva iela 13, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR, registered payment 16.09.2016
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, €) 151.34 141.72 54.01
Personal income tax (thousands, €) 43.29 46.18 18.52
Statutory social insurance contributions (thousands, €) 37.91 25.41 13
Average employees count 9 11 10

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2016
* 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

50 % 150 € 10 € 1 500 Latvia 16.09.2016 16.09.2016

Natural person

50 % 150 € 10 € 1 500 Latvia 16.09.2016 16.09.2016

Apply information changes

ML

"Lauder Architects", SIA

Purva 13, Rīga, LV-1007 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (81.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.12 KB) €11.00

2016

Annual report 16.09.2016 - 31.12.2016 17.05.2017  PDF (122.86 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 151.21 KB 21.09.2016 01.09.2016 3

Articles of Association

TIF 24.7 KB 21.09.2016 30.08.2016 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

TIF 59.39 KB 21.09.2016 16.09.2016 2

Announcement regarding the legal address

TIF 15.21 KB 21.09.2016 13.09.2016 1

Documents attesting the transfer of shares

TIF 51.74 KB 21.09.2016 13.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.87 KB 21.09.2016 06.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 21.09.2016 05.09.2016 1

Application

TIF 444.31 KB 21.09.2016 31.08.2016 7

Confirmation or consent to legal address

TIF 14.17 KB 21.09.2016 30.08.2016 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