Lauder Enterprise, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
48 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lauder Enterprise SIA
Registration number, date 40203143823, 16.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2018
Legal address "Jubileja 181", Jubileja, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 1 EUR, registered payment 16.05.2018
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, €) 0.25 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
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   16.05.2018
* 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 % 1 € 1 € 1 Latvia 16.05.2018 16.05.2018

Apply information changes

ML

"Lauder Enterprise", SIA

"Jubileja 181", Jubileja, Saulkrastu pagasts, Saulkrastu nov., LV-2160 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

http://www.whisker.lv

Historical addresses

Saulkrastu nov., Saulkrastu pag., Jubileja, "Jubileja 182" Until 22.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (78.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (78.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (283.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (1014.1 KB) €11.00

2018

Annual report 16.05.2018 - 31.12.2018 31.03.2019  PDF (926.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 68.87 KB 16.05.2018 08.05.2018 1

Memorandum of Association

DOCX 25.86 KB 16.05.2018 08.05.2018 1

Shareholders’ register

DOCX 17.49 KB 16.05.2018 08.05.2018 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 62.05 KB 22.03.2022 22.03.2022 2

Application

DOCX 50.46 KB 22.03.2022 18.03.2022 2

Application

DOCX 50.46 KB 22.03.2022 18.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 16.05.2018 16.05.2018 2

Application

DOCX 38.77 KB 16.05.2018 11.05.2018 4

Application

EDOC 46.97 KB 16.05.2018 11.05.2018 4

Articles of Association

EDOC 50.62 KB 16.05.2018 08.05.2018 1

Confirmation or consent to legal address

DOCX 24.38 KB 16.05.2018 08.05.2018 1

Confirmation or consent to legal address

EDOC 35.83 KB 16.05.2018 08.05.2018 1

Memorandum of Association

EDOC 31.56 KB 16.05.2018 08.05.2018 1

Shareholders’ register

EDOC 26.16 KB 16.05.2018 08.05.2018 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