Laudi AG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
300 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Laudi AG"
Registration number, date 45403038247, 17.10.2013
VAT number LV45403038247 from 02.07.2015 Europe VAT register
Register, date Commercial Register, 17.10.2013
Legal address Ezera iela 18 – 1, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 41 100 EUR, registered payment 08.09.2020
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, €) 37.89 34.15 23.14
Personal income tax (thousands, €) 6.12 5.61 3.66
Statutory social insurance contributions (thousands, €) 20.95 15.18 10.46
Average employees count 7 5 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.09.2017
* 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 % 41 100 € 1 € 41 100 Latvia 02.09.2020 08.09.2020

Apply information changes

"Laudi AG", SIA

Ezera 18 - 1, Madona, Madonas nov., LV-4801 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (83.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (83.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (265.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (119.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (120.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (262.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (262.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (92.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 17.10.2013 - 31.12.2014 22.05.2015  HTML (90.24 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 273.39 KB 08.09.2020 02.09.2020 1

Articles of Association

PDF 198.25 KB 08.09.2020 02.09.2020 1

Shareholders’ register

PDF 377.57 KB 08.09.2020 02.09.2020 1

Regulations for the increase/reduction of the equity

PDF 351.25 KB 08.09.2020 03.08.2020 1

Amendments to the Articles of Association

PDF 66.23 KB 22.07.2020 16.07.2020 1

Articles of Association

PDF 199.01 KB 22.07.2020 16.07.2020 1

Shareholders’ register

PDF 377.51 KB 22.07.2020 16.07.2020 1

Regulations for the increase/reduction of the equity

PDF 108.89 KB 22.07.2020 03.07.2020 1

Shareholders’ register

TIF 77.01 KB 27.09.2017 22.09.2017 3

Amendments to the Articles of Association

TIF 12.5 KB 19.10.2016 22.04.2016 1

Articles of Association

TIF 37.86 KB 19.10.2016 22.04.2016 2

Shareholders’ register

TIF 43.31 KB 19.10.2016 22.04.2016 2

Regulations for the increase/reduction of the equity

TIF 28.08 KB 19.10.2016 02.03.2016 1

Amendments to the Articles of Association

TIF 15.24 KB 02.03.2016 05.02.2016 1

Articles of Association

TIF 40.1 KB 02.03.2016 05.02.2016 2

Shareholders’ register

TIF 44.55 KB 02.03.2016 05.02.2016 2

Regulations for the increase/reduction of the equity

TIF 32.98 KB 02.03.2016 11.01.2016 1

Amendments to the Articles of Association

TIF 24.87 KB 10.12.2015 10.07.2015 1

Articles of Association

TIF 97.46 KB 10.12.2015 10.07.2015 3

Regulations for the increase/reduction of the equity

TIF 41.5 KB 10.12.2015 10.07.2015 1

Shareholders’ register

TIF 90.79 KB 10.12.2015 10.07.2015 3

Shareholders’ register

TIF 87.6 KB 10.12.2015 10.07.2015 3

Articles of Association

TIF 18.57 KB 17.10.2013 11.10.2013 1

Memorandum of Association

TIF 33.48 KB 17.10.2013 11.10.2013 1

Shareholders’ register

PDF 120.04 KB 15.10.2013 11.10.2013 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

RTF 191.36 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 08.09.2020 08.09.2020 2

Amendments to the Articles of Association

PDF 303.71 KB 08.09.2020 02.09.2020 1

Articles of Association

PDF 228.39 KB 08.09.2020 02.09.2020 1

Application

PDF 470.09 KB 08.09.2020 02.09.2020 4

Application

PDF 466.77 KB 08.09.2020 02.09.2020 4

Bank statements or other document regarding the payment of the equity

PDF 152.83 KB 08.09.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 121.56 KB 08.09.2020 02.09.2020 1

Shareholders’ register

PDF 405.7 KB 08.09.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 124.08 KB 08.09.2020 18.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 155.34 KB 08.09.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 530.69 KB 08.09.2020 03.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 498.98 KB 08.09.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 121.13 KB 08.09.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 152.39 KB 08.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

PDF 456.51 KB 08.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

PDF 425.39 KB 08.09.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

PDF 381.11 KB 08.09.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.83 KB 22.07.2020 22.07.2020 2

Amendments to the Articles of Association

PDF 97.49 KB 22.07.2020 16.07.2020 1

Articles of Association

PDF 229.21 KB 22.07.2020 16.07.2020 1

Application

PDF 468.71 KB 22.07.2020 16.07.2020 2

Application

PDF 465.36 KB 22.07.2020 16.07.2020 2

Shareholders’ register

PDF 405.61 KB 22.07.2020 16.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 128.73 KB 22.07.2020 15.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.99 KB 22.07.2020 15.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.34 KB 22.07.2020 03.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.08 KB 22.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 157.03 KB 22.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 125.76 KB 22.07.2020 03.07.2020 1

Protocols/decisions of a company/organisation

PDF 456.81 KB 22.07.2020 03.07.2020 1

Protocols/decisions of a company/organisation

PDF 425.7 KB 22.07.2020 03.07.2020 1

Regulations for the increase/reduction of the equity

PDF 140.15 KB 22.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 29.09.2017 29.09.2017 2

Application

TIF 155.87 KB 27.09.2017 26.09.2017 4

Protocols/decisions of a company/organisation

TIF 50.19 KB 27.09.2017 22.09.2017 2

Decisions / letters / protocols of public notaries

TIF 48.04 KB 19.10.2016 05.05.2016 2

Application

TIF 83.96 KB 19.10.2016 29.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 19.10.2016 22.04.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.6 KB 19.10.2016 02.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.11 KB 19.10.2016 02.03.2016 1

Protocols/decisions of a company/organisation

TIF 63.49 KB 19.10.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

TIF 50.66 KB 02.03.2016 19.02.2016 2

Application

TIF 84.61 KB 02.03.2016 16.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 22.52 KB 02.03.2016 10.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.07 KB 02.03.2016 05.02.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.82 KB 02.03.2016 11.01.2016 1

Protocols/decisions of a company/organisation

TIF 64.28 KB 02.03.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

TIF 96.65 KB 10.12.2015 17.07.2015 2

Application

TIF 281.68 KB 10.12.2015 10.07.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.81 KB 10.12.2015 10.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 452.84 KB 10.12.2015 10.07.2015 1

Protocols/decisions of a company/organisation

TIF 87.67 KB 10.12.2015 10.07.2015 2

Protocols/decisions of a company/organisation

TIF 74.73 KB 10.12.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 61.96 KB 17.10.2013 17.10.2013 2

Registration certificates

TIF 140.19 KB 17.10.2013 17.10.2013 1

Application

TIF 277.17 KB 17.10.2013 14.10.2013 3

Announcement regarding the legal address

TIF 12.69 KB 17.10.2013 11.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 17.10.2013 11.10.2013 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