LAUKU NAMI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAUKU NAMI" |
| Registration number, date | 40003726949, 09.02.2005 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | Baznīcas iela 13 – 40, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.97 | 0.97 | 0.8 |
| Personal income tax (thousands, €) | 0.37 | 0.37 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.6 | 0.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Italy | Italy |
|
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 | 19.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
LOB HOLDING S.R.L.Reg. no. 03027440365
|
38.50 % | 72 | € 15 | € 1 080 | Italy | 23.07.2024 | 26.07.2024 |
Natural person |
25.13 % | 47 | € 15 | € 705 | Italy | 23.07.2024 | 26.07.2024 |
Natural person |
19.79 % | 37 | € 15 | € 555 | Italy | 23.07.2024 | 26.07.2024 |
LUPO HOLDING S.R.L.Reg. no. 03421290366
|
8.56 % | 16 | € 15 | € 240 | Italy | 23.07.2024 | 26.07.2024 |
IFM S.R.L.Reg. no. 03072121209
|
8.02 % | 15 | € 15 | € 225 | Italy | 23.07.2024 | 26.07.2024 |
Historical addresses
| Rīga, Blaumaņa iela 28a-1 | Until 20.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Tērbatas iela 4-23 | Until 31.07.2007 | 17 years ago |
| Rīga, Elizabetes iela 2 | Until 19.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LN 1lpp sap.protokols | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin1lpp | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LNpaskaidrojums2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scanLN.vad.zin.2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sap.prot.2019.LN | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.LN.2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sap.protokols.1lpp.2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sap.protokols1lpp | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (947.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 03.06.2011 | TIF (618.42 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (742.71 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (802.81 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (791.72 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (442.86 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (289.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.5 KB | 26.07.2024 | 23.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 478.86 KB | 16.03.2018 | 27.02.2018 | 10 |
Shareholders’ register |
TIF | 408.25 KB | 16.03.2018 | 07.09.2017 | 11 |
Articles of Association |
TIF | 19.81 KB | 09.07.2024 | 27.07.2015 | 1 |
Shareholders’ register |
TIF | 113.06 KB | 09.07.2024 | 27.07.2015 | 4 |
Shareholders’ register |
TIF | 56.88 KB | 05.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 24.6 KB | 03.02.2015 | 25.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.73 KB | 26.07.2024 | 23.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 665.22 KB | 14.08.2024 | 07.06.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 609.19 KB | 14.08.2024 | 07.06.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 660.7 KB | 14.08.2024 | 07.06.2024 | 11 |
Power of attorney, act of empowerment |
TIF | 1.15 MB | 14.08.2024 | 06.06.2024 | 17 |
Power of attorney, act of empowerment |
TIF | 597.77 KB | 25.07.2024 | 06.06.2024 | 17 |
Power of attorney, act of empowerment |
TIF | 568.93 KB | 08.07.2024 | 06.06.2024 | 17 |
Power of attorney, act of empowerment |
TIF | 1.02 MB | 26.07.2024 | 11.04.2024 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 370.29 KB | 16.03.2018 | 15.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 19.02.2018 | 15.02.2018 | 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