LAUFFER, SIA

Limited Liability Company, Small company
Place in branch
192 by turnover
200 by profit
105 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUFFER"
Registration number, date 52403034521, 16.12.2013
VAT number LV52403034521 from 21.12.2013 Europe VAT register
Register, date Commercial Register, 16.12.2013
Legal address Bukmuižas iela 39A, Rēzekne, LV-4601 Check address owners
Fixed capital 3 000 EUR, registered payment 16.12.2013
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, €) 49.38 116.46 -3.55
Personal income tax (thousands, €) 12.73 20.99 3.97
Statutory social insurance contributions (thousands, €) 47.33 68.52 17.66
Average employees count 20 29 12

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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   16.12.2013
* 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 % 100 € 30 € 3 000 Latvia 16.12.2013 16.12.2013

Apply information changes

ML

"Lauffer", SIA

Bukmuižas 39A, Rēzekne LV-4601 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.08.2023  ZIP €11.00
Annual report 2022 PDF
protokols 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (478.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (272.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1.87 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (2.75 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.42 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums JPG

2014

Annual report 16.12.2013 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.95 KB 06.01.2014 12.12.2013 1

Shareholders’ register

TIF 31.86 KB 06.01.2014 12.12.2013 2

Memorandum of Association

TIF 13.9 KB 06.01.2014 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

TIF 33.94 KB 06.01.2014 16.12.2013 2

Registration certificates

TIF 16.8 KB 06.01.2014 16.12.2013 1

Announcement regarding the legal address

TIF 6.66 KB 06.01.2014 12.12.2013 1

Application

TIF 105.44 KB 06.01.2014 12.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.43 KB 06.01.2014 12.12.2013 1

Confirmation or consent to legal address

TIF 7.95 KB 06.01.2014 11.12.2013 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