LAUKU NAMI, SIA
Informational products
Full company profile
Annual report 2023
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
- No 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 |
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 | 18 years ago |
|---|---|---|
| Rīga, Tērbatas iela 4-23 | Until 31.07.2007 | 18 years ago |
| Rīga, Elizabetes iela 2 | Until 19.09.2013 | 12 years ago |
Annual reports
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 |
