LAUMA-D, SIA

Limited Liability Company, Micro company
Place in branch
703 by turnover
420 by profit
274 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUMA-D"
Registration number, date 41503012996, 29.12.1994
VAT number LV41503012996 from 19.07.1995 Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Krāslavas iela 58, Daugavpils, LV-5401 Check address owners
Fixed capital 42 600 EUR, registered payment 29.01.2014
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, €) 3.06 3.45 0.84
Personal income tax (thousands, €) 0.77 0.66 0.92
Statutory social insurance contributions (thousands, €) 1.7 1.84 1.8
Average employees count 2 2 3
Received COVID-19 downtime support 16.06.2021, 1 000.00 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2009

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.  14.01.2009
* 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

51 % 153 € 142 € 21 726 Latvia 24.01.2014 29.01.2014

Natural person

49 % 147 € 142 € 20 874 Latvia 24.01.2014 29.01.2014

Apply information changes

"Lauma-D", SIA

Krāslavas 58, Daugavpils, LV-5401 Check address owners

Ēdināšanas uzņēmumi

http://www.hotelleo.lv

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LAUMA-D" Until 13.05.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report 30.04.2010  TIF (621.07 KB)

2008

Annual report 30.04.2009  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.97 KB 03.02.2014 24.01.2014 1

Articles of Association

TIF 11.23 KB 03.02.2014 24.01.2014 1

Shareholders’ register

TIF 37.64 KB 03.02.2014 24.01.2014 4

Amendments to the Articles of Association

TIF 9.79 KB 02.01.2014 19.12.2013 1

Articles of Association

TIF 26.21 KB 02.01.2014 19.12.2013 2

Regulations for the increase/reduction of the equity

TIF 15.9 KB 02.01.2014 19.12.2013 1

Shareholders’ register

TIF 26.05 KB 02.01.2014 19.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 20.29 KB 03.02.2014 29.01.2014 1

Application

TIF 47.63 KB 03.02.2014 24.01.2014 3

Power of attorney, act of empowerment

TIF 8.74 KB 03.02.2014 24.01.2014 1

Protocols/decisions of a company/organisation

TIF 37.9 KB 03.02.2014 24.01.2014 2

Decisions / letters / protocols of public notaries

TIF 18.3 KB 02.01.2014 27.12.2013 1

Application

TIF 40.16 KB 02.01.2014 19.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.53 KB 02.01.2014 19.12.2013 2

Documents attesting the transfer of shares

TIF 6.73 KB 02.01.2014 19.12.2013 1

Statement of the Board regarding the payment of the equity

TIF 7.08 KB 02.01.2014 19.12.2013 1

Statement of the Board regarding the payment of the equity

TIF 6.51 KB 02.01.2014 19.12.2013 1

Power of attorney, act of empowerment

TIF 8.94 KB 02.01.2014 19.12.2013 1

Protocols/decisions of a company/organisation

TIF 30.82 KB 02.01.2014 19.12.2013 2

Appraisal reports

TIF 35.65 KB 02.01.2014 16.12.2013 2
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