LAUMA FABRICS SIA, Liepājas speciālās ekonomiskās zonas

Limited Liability Company, Huge company
Place in branch
2 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas "LAUMA FABRICS" SIA
Registration number, date 42103036112, 21.10.2005
VAT number LV42103036112 from 15.11.2005 Europe VAT register
Register, date Commercial Register, 21.10.2005
Legal address Ziemeļu iela 19, Liepāja, LV-3405 Check address owners
Fixed capital 10 084 556 EUR, registered payment 27.02.2014
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, €) 2265.61 1890.26 2786.29
Personal income tax (thousands, €) 752.77 752.46 823.95
Statutory social insurance contributions (thousands, €) 1460.52 1386.89 1646.18
Average employees count 349 357 365
Received COVID-19 downtime support 19.02.2021, 62 945.98 €

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Adīto un tamborēto audumu ražošana (13.91)
CSP industry Adīto un tamborēto audumu ražošana (13.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 19.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   24.04.2023
* 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

SIA European Lingerie Group

Reg. no. 40203062787
Liepāja, Ziemeļu iela 19

100 % 71 018 € 142 € 10 084 556 Latvia 21.03.2019 05.04.2019

Apply information changes

ML

"Lauma Fabrics", SIA

Ziemeļu 19, Liepāja LV-3405 Check address owners

Tekstilizstrādājumu ražošana

http://www.laumafabrics.com

Historical company names

Sabiedrība ar ierobežotu atbildību "LAUMA FABRICS" Until 27.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
LF Revidentu zi ojums 2022 EDOC
LF Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  ZIP €11.00
Annual report 2021 PDF
LF Vadibas zinojums 2021 PDF
Lauma Fabrics revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Lauma Fabrics revidentu zinojums 2020 esigned PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
FS.001 Lauma Fabrics 2019 vadibas zinojums EDOC
Lauma Fabrics revidenta zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
LF revidenta zinojums 2018 PDF
LF vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
LF revidenta zinojums 2017 PDF
LF vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF
zverinata revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
LF vad.zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
LF vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
LF vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2010

Annual report 01.01.2010 - 31.12.2010 12.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.01.2011  RAR (241.91 KB)

2008

Annual report 16.12.2009  TIF (122.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 41 KB 28.01.2022 21.01.2022 5

Articles of Association

DOCX 41 KB 28.01.2022 21.01.2022 5

Amendments to the Articles of Association

DOCX 21.25 KB 21.10.2020 20.10.2020 1

Articles of Association

DOC 61.5 KB 21.10.2020 15.10.2020 3

Amendments to the Articles of Association

TIF 28.13 KB 20.08.2019 01.08.2019 1

Articles of Association

TIF 369.63 KB 20.08.2019 01.08.2019 12

Amendments to the Articles of Association

DOCX 20.56 KB 03.04.2019 21.03.2019 1

Amendments to the Articles of Association

DOCX 20.56 KB 03.04.2019 21.03.2019 1

Articles of Association

TIF 310.34 KB 03.04.2019 21.03.2019 9

Shareholders’ register

DOCX 27.11 KB 03.04.2019 21.03.2019 1

Shareholders’ register

DOCX 27.11 KB 03.04.2019 21.03.2019 1

Shareholders’ register

DOCX 25.91 KB 06.07.2018 06.07.2018 1

Articles of Association

TIF 278.13 KB 02.03.2018 27.02.2018 6

Shareholders’ register

TIF 164.9 KB 03.05.2017 25.04.2017 5

Amendments to the Articles of Association

TIF 229.91 KB 28.12.2015 11.12.2015 5

Articles of Association

TIF 367.94 KB 28.12.2015 11.12.2015 8

Articles of Association

TIF 351.97 KB 02.09.2014 15.07.2014 8

Articles of Association

TIF 280.26 KB 28.02.2014 17.02.2014 2

Shareholders’ register

TIF 191.78 KB 28.02.2014 17.02.2014 2

Articles of Association

TIF 573.15 KB 27.12.2013 17.12.2013 7

Articles of Association

TIF 64.03 KB 08.05.2012 20.03.2012 3

Shareholders’ register

TIF 27.48 KB 08.05.2012 20.03.2012 1

Articles of Association

TIF 74.72 KB 23.11.2010 29.10.2010 2

Shareholders’ register

TIF 30.87 KB 23.11.2010 29.10.2010 1

Articles of Association

TIF 186.33 KB 23.11.2010 10.06.2010 5

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 81.98 KB 23.11.2010 14.01.2010 4

Shareholders’ register

TIF 30.11 KB 23.11.2010 28.12.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 132.88 KB 23.11.2010 23.08.2007 5

Articles of Association

TIF 97.51 KB 23.11.2010 09.05.2007 4

Articles of Association

TIF 31.39 KB 23.11.2010 10.08.2006 1

Regulations for the increase/reduction of the equity

TIF 18.03 KB 23.11.2010 10.08.2006 1

Articles of Association

TIF 26.93 KB 23.11.2010 27.09.2005 1

Memorandum of Association

TIF 47.56 KB 23.11.2010 27.09.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 50.87 KB 19.03.2024 14.03.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 3.09 MB 19.03.2024 10.08.2023 7

Application

ASICE 44.35 KB 08.05.2023 25.04.2023 1

Application

DOCX 48.61 KB 28.01.2022 28.01.2022 4

Application

DOCX 48.61 KB 28.01.2022 28.01.2022 4

Justification supporting beneficial ownership disclosure statement

PNG 295.28 KB 28.01.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.25 KB 28.01.2022 28.01.2022 2

Articles of Association

ASICE 56.67 KB 28.01.2022 21.01.2022 5

Protocols/decisions of a company/organisation

DOCX 17.54 KB 24.01.2022 21.01.2022 2

Protocols/decisions of a company/organisation

DOCX 17.54 KB 24.01.2022 21.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 12.07.2021 12.07.2021 2

Statement regarding the beneficial owners

ASICE 47.97 KB 07.07.2021 06.07.2021 2

Statement regarding the beneficial owners

DOCX 41.03 KB 07.07.2021 06.07.2021 2

Justification supporting beneficial ownership disclosure statement

JPG 212.63 KB 27.11.2020 27.11.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 233.95 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

RTF 194.68 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 27.11.2020 27.11.2020 2

Application

DOCX 47.01 KB 26.10.2020 23.10.2020 3

Application

ASICE 52.28 KB 26.10.2020 23.10.2020 3

Amendments to the Articles of Association

ASICE 26.91 KB 21.10.2020 20.10.2020 1

Articles of Association

ASICE 23.75 KB 21.10.2020 15.10.2020 3

Protocols/decisions of a company/organisation

DOCX 21.29 KB 21.10.2020 15.10.2020 2

Protocols/decisions of a company/organisation

ASICE 27.53 KB 21.10.2020 15.10.2020 2

Application

DOCX 47.43 KB 24.11.2020 05.05.2020 3

Application

EDOC 64.69 KB 24.11.2020 05.05.2020 3

Application

DOCX 47.43 KB 24.11.2020 05.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 53.12 KB 02.03.2020 02.03.2020 2

Application

DOCX 47.25 KB 02.03.2020 24.02.2020 3

Application

DOCX 47.25 KB 02.03.2020 24.02.2020 3

Application

EDOC 64.08 KB 02.03.2020 24.02.2020 3

Protocols/decisions of a company/organisation

DOCX 21.69 KB 02.03.2020 22.02.2020 2

Protocols/decisions of a company/organisation

ASICE 28.08 KB 02.03.2020 22.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 04.10.2019 04.10.2019 2

Application

DOCX 46.53 KB 01.10.2019 01.10.2019 2

Application

EDOC 67.13 KB 01.10.2019 01.10.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 01.10.2019 30.09.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 955.98 KB 01.10.2019 30.09.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 3.75 MB 27.08.2019 26.08.2019 15

Justification supporting beneficial ownership disclosure statement

EDOC 3.17 MB 27.08.2019 26.08.2019 15

Justification supporting beneficial ownership disclosure statement

EDOC 371.64 KB 27.08.2019 22.08.2019 3

Justification supporting beneficial ownership disclosure statement

PDF 393.95 KB 27.08.2019 22.08.2019 3

Application

TIF 96.79 KB 20.08.2019 19.07.2019 3

Protocols/decisions of a company/organisation

TIF 228.87 KB 20.08.2019 19.07.2019 9

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 21.06.2019 21.06.2019 1

Statement regarding the beneficial owners

EDOC 64.03 KB 21.06.2019 18.06.2019 2

Statement regarding the beneficial owners

DOCX 43.27 KB 21.06.2019 18.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 05.04.2019 05.04.2019 3

Decisions / letters / protocols of public notaries

RTF 203.99 KB 05.04.2019 05.04.2019 3

Application

DOCX 49.64 KB 03.04.2019 03.04.2019 4

Application

EDOC 75.94 KB 03.04.2019 03.04.2019 4

Application

DOCX 49.64 KB 03.04.2019 03.04.2019 4

Amendments to the Articles of Association

EDOC 47.21 KB 03.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

TIF 156.11 KB 03.04.2019 21.03.2019 5

Shareholders’ register

EDOC 36.35 KB 03.04.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 13.07.2018 13.07.2018 2

Application

TIF 202.62 KB 06.07.2018 06.07.2018 4

Shareholders’ register

EDOC 39.87 KB 06.07.2018 06.07.2018 1

Copy of the personal identification document

TIF 117.29 KB 25.09.2019 15.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 07.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

RTF 205.01 KB 07.03.2018 07.03.2018 3

Application

TIF 213.71 KB 02.03.2018 01.03.2018 5

Protocols/decisions of a company/organisation

TIF 158.31 KB 02.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 09.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.99 KB 09.05.2017 09.05.2017 1

Application

TIF 89.83 KB 03.05.2017 25.04.2017 3

Copy of the personal identification document

EDOC 950.18 KB 24.11.2020 13.01.2016 5

Copy of the personal identification document

PDF 126.5 KB 24.11.2020 13.01.2016 5

Copy of the personal identification document

PDF 126.5 KB 24.11.2020 13.01.2016 5

Copy of the personal identification document

PDF 842.45 KB 24.11.2020 13.01.2016 5

Decisions / letters / protocols of public notaries

TIF 59.46 KB 28.12.2015 28.12.2015 2

Application

TIF 67.05 KB 28.12.2015 18.12.2015 1

Decisions / letters / protocols of public notaries

TIF 60.77 KB 16.12.2015 16.12.2015 2

Application

TIF 93.67 KB 16.12.2015 14.12.2015 2

Protocols/decisions of a company/organisation

TIF 163.89 KB 28.12.2015 11.12.2015 4

Protocols/decisions of a company/organisation

TIF 177.24 KB 16.12.2015 03.12.2015 4

Consent of members of the supervisory board

TIF 52.9 KB 28.12.2015 26.11.2015 3

Decisions / letters / protocols of public notaries

TIF 49.75 KB 02.09.2014 20.08.2014 1

Protocols/decisions of a company/organisation

TIF 222.33 KB 02.09.2014 15.07.2014 5

Decisions / letters / protocols of public notaries

TIF 276.38 KB 28.02.2014 27.02.2014 2

Decisions / letters / protocols of public notaries

TIF 69.8 KB 27.12.2013 27.12.2013 1

Registration certificates

TIF 180.42 KB 27.12.2013 27.12.2013 1

Set of documents

TIF 1.57 MB 27.12.2013 17.12.2013 18

Decisions / letters / protocols of public notaries

TIF 117.14 KB 30.10.2013 18.10.2013 2

Application

TIF 740.63 KB 30.10.2013 15.10.2013 4

Protocols/decisions of a company/organisation

TIF 388.04 KB 30.10.2013 19.09.2013 5

Protocols/decisions of a company/organisation

TIF 72.53 KB 27.12.2013 12.07.2013 1

Decisions / letters / protocols of public notaries

TIF 34.64 KB 29.08.2012 28.08.2012 2

Application

TIF 101.7 KB 29.08.2012 27.08.2012 2

Notice of a member of the Board regarding the resignation

TIF 6.61 KB 29.08.2012 15.08.2012 1

Consent of a member of the Board / executive director

TIF 35.58 KB 29.08.2012 15.08.2012 2

Protocols/decisions of a company/organisation

TIF 37.62 KB 29.08.2012 15.08.2012 1

Decisions / letters / protocols of public notaries

TIF 45.3 KB 08.05.2012 03.05.2012 2

Application

TIF 117.21 KB 08.05.2012 26.04.2012 4

Power of attorney, act of empowerment

TIF 38.21 KB 08.05.2012 20.03.2012 1

Protocols/decisions of a company/organisation

TIF 25.41 KB 08.05.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

TIF 36.83 KB 23.11.2010 23.11.2010 1

Decisions / letters / protocols of public notaries

TIF 70.39 KB 23.11.2010 15.11.2010 2

Power of attorney, act of empowerment

TIF 35.03 KB 23.11.2010 10.11.2010 1

Decisions / letters / protocols of public notaries

TIF 38.12 KB 23.11.2010 29.06.2010 1

Decisions / letters / protocols of public notaries

TIF 32.06 KB 23.11.2010 01.02.2010 1

Application

TIF 87.61 KB 23.11.2010 28.01.2010 1

document.Ā3

TIF 84.89 KB 23.11.2010 15.01.2010 5

document.Ā3

TIF 83.58 KB 23.11.2010 14.01.2010 5

document.Ā3

TIF 87.32 KB 23.11.2010 14.01.2010 5

Protocols/decisions of a company/organisation

TIF 28.74 KB 23.11.2010 29.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55.52 KB 23.11.2010 24.05.2007 2

Receipts on the publication and state fees

TIF 106.27 KB 23.11.2010 16.05.2007 2

Sample report

TIF 22.69 KB 23.11.2010 15.05.2007 1

Notice of a member of the Board regarding the resignation

TIF 5.37 KB 23.11.2010 09.05.2007 1

Notice of a member of the Board regarding the resignation

TIF 5.51 KB 23.11.2010 09.05.2007 1

Notice of a member of the Board regarding the resignation

TIF 8.22 KB 23.11.2010 09.05.2007 1

Consent of members of the supervisory board

TIF 11.12 KB 23.11.2010 09.05.2007 1

Protocols/decisions of a company/organisation

TIF 23.5 KB 23.11.2010 09.05.2007 1

Sample report

TIF 17.52 KB 23.11.2010 09.05.2007 1

Consent of members of the supervisory board

TIF 12.19 KB 23.11.2010 08.05.2007 1

Consent of members of the supervisory board

TIF 11.62 KB 23.11.2010 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 58.88 KB 23.11.2010 21.02.2007 2

Application

TIF 116.47 KB 23.11.2010 16.02.2007 4

Sample report

TIF 19.08 KB 23.11.2010 13.02.2007 1

Receipts on the publication and state fees

TIF 29.52 KB 23.11.2010 09.02.2007 2

Protocols/decisions of a company/organisation

TIF 24.23 KB 23.11.2010 06.02.2007 1

Notice of a member of the Board regarding the resignation

TIF 5.78 KB 23.11.2010 27.12.2006 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 23.11.2010 22.08.2006 1

Receipts on the publication and state fees

TIF 11.9 KB 23.11.2010 18.08.2006 1

Acceptance-conveyance act

TIF 291.26 KB 23.11.2010 17.08.2006 8

Statement of the Board regarding the payment of the equity

TIF 12.62 KB 23.11.2010 17.08.2006 1

Receipts on the publication and state fees

TIF 27.79 KB 23.11.2010 12.12.2005 2

Appraisal reports

TIF 184.27 KB 23.11.2010 07.11.2005 8

Registration certificates

TIF 79.03 KB 27.12.2013 21.10.2005 1

Decisions / letters / protocols of public notaries

TIF 48.07 KB 23.11.2010 21.10.2005 2

Registration certificates

TIF 22.02 KB 23.11.2010 21.10.2005 1

Receipts on the publication and state fees

TIF 28.88 KB 23.11.2010 18.10.2005 2

Application

TIF 259.7 KB 23.11.2010 13.10.2005 7

Sample report

TIF 17.82 KB 23.11.2010 13.10.2005 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