Laukums AI, SIA

Limited Liability Company, Micro company
Place in branch
628 by turnover
252 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Laukums AI
Registration number, date 40203282291, 28.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.12.2020
Legal address Paula Lejiņa iela 6 – 31, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 28.12.2020
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, €) 3.77 4.83 3.41
Personal income tax (thousands, €) 1.56 1.16 0
Statutory social insurance contributions (thousands, €) 2.21 1.64 0
Average employees count 1 1 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2020
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   28.12.2020
* 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 % 1 € 1 € 1 Latvia 28.12.2020 28.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (107.64 KB) €11.00

2020

Annual report 28.12.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 2020 2 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.95 KB 28.12.2020 23.12.2020 1

Articles of Association

DOCX 19.95 KB 28.12.2020 23.12.2020 1

Memorandum of Association

DOCX 76.87 KB 28.12.2020 23.12.2020 1

Memorandum of Association

DOCX 76.87 KB 28.12.2020 23.12.2020 1

Shareholders’ register

DOCX 18.78 KB 28.12.2020 23.12.2020 1

Shareholders’ register

DOCX 18.78 KB 28.12.2020 23.12.2020 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 192.17 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 28.12.2020 28.12.2020 2

Announcement regarding the legal address

DOCX 77.93 KB 28.12.2020 23.12.2020 1

Announcement regarding the legal address

DOCX 77.93 KB 28.12.2020 23.12.2020 1

Announcement regarding the legal address

EDOC 63.53 KB 28.12.2020 23.12.2020 1

Articles of Association

EDOC 33.91 KB 28.12.2020 23.12.2020 1

Application

DOCX 34.28 KB 28.12.2020 23.12.2020 1

Application

DOCX 34.28 KB 28.12.2020 23.12.2020 1

Application

EDOC 48.35 KB 28.12.2020 23.12.2020 1

Memorandum of Association

EDOC 62.47 KB 28.12.2020 23.12.2020 1

Shareholders’ register

EDOC 33.43 KB 28.12.2020 23.12.2020 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