LAUDIS, SIA

Limited Liability Company, Micro company
Place in branch
598 by turnover
250 by profit
126 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUDIS"
Registration number, date 40003954268, 11.09.2007
VAT number LV40003954268 from 04.10.2007 Europe VAT register
Register, date Commercial Register, 11.09.2007
Legal address Kuģu iela 22 – 7, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 01.06.2016
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, €) 7.88 8.61 2.87
Personal income tax (thousands, €) 2.99 0.87 0.91
Statutory social insurance contributions (thousands, €) 4.88 2.73 1.96
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2021
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   22.02.2023
* 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 26.05.2021 02.06.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (202.42 KB)

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (287.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (138.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (500.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (571.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
CCF 000039 9 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (592.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (140.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.56 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Laudis vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (106.08 KB)

2008

Annual report 12.06.2009  TIF (577.1 KB)

2007

Annual report 14.05.2008  TIF (288.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.93 KB 28.05.2021 25.05.2021 2

Amendments to the Articles of Association

TIF 11.48 KB 06.06.2016 16.05.2016 1

Articles of Association

TIF 14.56 KB 06.06.2016 16.05.2016 1

Shareholders’ register

TIF 42.15 KB 06.06.2016 16.05.2016 2

Shareholders’ register

TIF 18.65 KB 27.01.2009 18.09.2008 1

Articles of Association

TIF 15.67 KB 17.09.2007 06.09.2007 1

Memorandum of Association

TIF 18.43 KB 17.09.2007 06.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.57 KB 22.02.2023 16.02.2023 1

Protocols/decisions of a company/organisation

EDOC 24.7 KB 22.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 02.06.2021 02.06.2021 2

Application

TIF 145.46 KB 28.05.2021 26.05.2021 4

Decisions / letters / protocols of public notaries

TIF 50.39 KB 06.06.2016 01.06.2016 2

Application

TIF 95.15 KB 06.06.2016 20.05.2016 2

Protocols/decisions of a company/organisation

TIF 83.89 KB 06.06.2016 16.05.2016 2

Application

TIF 133.96 KB 27.01.2009 18.09.2008 2

Protocols/decisions of a company/organisation

TIF 35.64 KB 27.01.2009 18.09.2008 1

Receipts on the publication and state fees

TIF 19.66 KB 27.01.2009 18.09.2008 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 17.09.2007 11.09.2007 2

Registration certificates

TIF 21.53 KB 17.09.2007 11.09.2007 1

Announcement regarding the legal address

TIF 7.51 KB 17.09.2007 06.09.2007 1

Application

TIF 164.67 KB 17.09.2007 06.09.2007 6

Bank statements or other document regarding the payment of the equity

TIF 22.83 KB 17.09.2007 06.09.2007 1

Receipts on the publication and state fees

TIF 34.99 KB 17.09.2007 06.09.2007 2
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