LAUKUMS, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
21 by profit
8 by paid taxes
18 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 "LAUKUMS" |
| Registration number, date | 49503000561, 03.10.1991 |
| VAT number | LV49503000561 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Lenču iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 237.91 | 141.6 | 104.27 |
| Personal income tax (thousands, €) | 83.6 | 13.64 | 12.22 |
| Statutory social insurance contributions (thousands, €) | 16 | 28.52 | 29.76 |
| Average employees count | 3 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Pasažieru jūras un piekrastes ūdens transports Kravu jūras un piekrastes ūdens transports Pasažieru pārvadājumi iekšzemes ūdeņos Kravu pārvadājumi iekšzemes ūdeņos Citi profesionālie, zinātniskie un tehniskie pakalpojumi Sporta nodarbības, izklaides un atpūtas darbība Uzglabāšanas un transporta palīgdarbības Gaisa transports Izmitināšana Televīzijas programmu izstrāde un apraide Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 6 | € 500 | € 3 000 | Latvia | 10.02.2023 | 15.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Laukums", SIA
Dzintara 2C, Cēsis, Cēsu nov., LV-4101 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAUKUMS" | Until 14.06.2004 | 20 years ago |
|---|---|---|
| SIA "LAUKUMS" | Until 16.10.1996 | 28 years ago |
Historical addresses
| Cēsis, Beverīnas 5 | Until 16.10.1996 | 28 years ago |
|---|---|---|
| Cēsis, Lenču iela 5 | Until 14.06.2004 | 20 years ago |
| Cēsu rajons, Cēsis, Lenču iela 6a | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Lenču iela 6A | Until 25.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Laukums SIA 2023 GP vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Laukums SIA 2022.GP vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Laukums SIA 2021 GP vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 vad vas zi ojums 2 lpp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZinojumsGP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZinojumsGP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZinojumsGP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinojGP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie 2014GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie 2013gada parskata | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 02.05.2011 | TIF (614.69 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (812.23 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (948.1 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (713.11 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.66 KB | 15.02.2023 | 10.02.2023 | 1 |
Articles of Association |
EDOC | 18.95 KB | 15.02.2023 | 10.02.2023 | 1 |
Shareholders’ register |
EDOC | 17.97 KB | 15.02.2023 | 10.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.41 KB | 02.01.2023 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 04.06.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 35.14 KB | 04.06.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 49.08 KB | 04.06.2015 | 14.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.73 KB | 15.02.2023 | 10.02.2023 | 1 |
Application |
EDOC | 58.4 KB | 02.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.14 KB | 02.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 04.06.2015 | 25.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.28 KB | 04.06.2015 | 14.05.2015 | 1 |
Application |
TIF | 215.88 KB | 04.06.2015 | 14.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 04.06.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 04.06.2015 | 14.05.2015 | 1 |
Sample report |
TIF | 26.9 KB | 30.04.2010 | 20.08.1999 | 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