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 | Sabiedrība ar ierobežotu atbildību "LAULA R" |
| Registration number, date | 50003579081, 22.01.2002 |
| VAT number | LV50003579081 from 04.02.2002 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Matīsa iela 78A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2016 |
| 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
- 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, €) | 0.37 | 0.28 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audioierakstu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63) |
| Field from SRS | Skaņu ierakstu producēšana (59.20) |
| CSP industry | Skaņu ierakstu producēšana (59.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 27.03.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 05.04.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 03.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
| Rīga, Matīsa iela 76 | Until 11.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (94.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (125.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (206.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (431.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (97.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.46 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (99.61 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (99.46 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 24.04.2009 | TIF (598.85 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (704.01 KB) | ||
2006 |
Annual report | 27.08.2007 | PDF (966.59 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (1016.11 KB) | ||
2004 |
Annual report | 25.04.2019 | TIF (1.31 MB) | ||
2003 |
Annual report | 25.04.2019 | TIF (1.06 MB) | ||
2002 |
Annual report | 25.04.2019 | TIF (959.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.73 KB | 25.04.2019 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 18.63 KB | 25.04.2019 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 53.33 KB | 25.04.2019 | 13.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.81 KB | 25.04.2019 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 25.04.2019 | 21.01.2005 | 1 |
Articles of Association |
TIF | 37.88 KB | 23.03.2016 | 21.01.2005 | 1 |
Articles of Association |
TIF | 38.38 KB | 25.04.2019 | 07.12.2004 | 1 |
Articles of Association |
TIF | 512.37 KB | 25.04.2019 | 29.12.2001 | 11 |
Memorandum of Association |
TIF | 23.98 KB | 25.04.2019 | 29.12.2001 | 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 |
EDOC | 69.98 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 184.66 KB | 07.09.2018 | 06.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 25.04.2019 | 26.05.2016 | 2 |
Application |
TIF | 109.63 KB | 25.04.2019 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.66 KB | 25.04.2019 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 25.04.2019 | 18.09.2013 | 1 |
Application |
TIF | 158.38 KB | 25.04.2019 | 13.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 25.04.2019 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 25.04.2019 | 06.07.2009 | 1 |
Application |
TIF | 127.25 KB | 25.04.2019 | 01.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.34 KB | 25.04.2019 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 25.04.2019 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 25.04.2019 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 25.04.2019 | 21.07.2008 | 2 |
Application |
TIF | 125.28 KB | 25.04.2019 | 16.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 25.04.2019 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 25.04.2019 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 25.04.2019 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.88 KB | 25.04.2019 | 27.03.2008 | 2 |
Application |
TIF | 182.3 KB | 25.04.2019 | 20.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.28 KB | 25.04.2019 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 25.04.2019 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.87 KB | 25.04.2019 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 25.04.2019 | 26.01.2005 | 1 |
Application |
TIF | 117.4 KB | 25.04.2019 | 21.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 25.04.2019 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 25.04.2019 | 21.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 30.11 KB | 25.04.2019 | 21.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.34 KB | 25.04.2019 | 21.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 25.04.2019 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 25.04.2019 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 25.04.2019 | 13.01.2005 | 1 |
Sample report |
TIF | 21.05 KB | 25.04.2019 | 12.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 25.04.2019 | 03.01.2005 | 1 |
Registration certificates |
TIF | 24.07 KB | 25.04.2019 | 03.01.2005 | 1 |
Sample report |
TIF | 19.54 KB | 25.04.2019 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 25.04.2019 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 25.04.2019 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.4 KB | 25.04.2019 | 07.12.2004 | 1 |
Application |
TIF | 121.35 KB | 25.04.2019 | 07.12.2004 | 4 |
Consent of the auditor |
TIF | 10.38 KB | 25.04.2019 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.7 KB | 25.04.2019 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 25.04.2019 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 25.04.2019 | 22.01.2002 | 1 |
Registration certificates |
TIF | 84.93 KB | 25.04.2019 | 22.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 25.04.2019 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 25.04.2019 | 09.01.2002 | 1 |
Sample report |
TIF | 22.36 KB | 25.04.2019 | 08.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 14.31 KB | 25.04.2019 | 07.01.2002 | 1 |
Application |
TIF | 72.91 KB | 25.04.2019 | 29.12.2001 | 2 |
Appraisal reports |
TIF | 17.87 KB | 25.04.2019 | 29.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 25.04.2019 | 29.12.2001 | 1 |
Copy of the personal identification document |
TIF | 108.81 KB | 25.04.2019 | 02.04.1993 | 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