LAUMA LINGERIE, AS

Public Limited Company, Small company
Place in branch
1 by turnover
3 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LAUMA LINGERIE"
Registration number, date 42103036127, 21.10.2005
VAT number LV42103036127 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 35 571 EUR, registered payment 06.07.2016
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, €) 581.33 524.95 483.28
Personal income tax (thousands, €) 141.35 107.6 116.02
Statutory social insurance contributions (thousands, €) 465.64 374.16 365.66
Average employees count 121 127 136
Received COVID-19 downtime support 22.04.2021, 2 197.17 €

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

True beneficiaries

Spēkā no Status
22.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   14.07.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   14.07.2022

Natural person

Supervisory Board Member of the Supervisory Board   14.07.2022
* 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

Aktsiaselts Silvano Fashion Group

Reg. no. 10175491
Tulika tn 17, Kristiine linnaosa, Tallinn, Harju maakond, 10613, Estonia

100 % 35 571 € 1 € 35 571 Estonia 04.09.2024 11.09.2024

Apply information changes

ML

"Lauma Lingerie", AS

Ziemeļu 19, Liepāja LV-3405 Check address owners

Veļa, zeķes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zin PDF
vad.zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums DOCX
vadibas zin DOCX

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
revisentu zin PDF
vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
rev zin PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums PDF
vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums.pdf skanets PDF
Vadibas zinojums.pdf skanets PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vad. zinojums.pdf ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (2.93 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  XML (25.03 KB)

2007

Annual report 08.05.2008  TIF (981.94 KB)

2006

Annual report 17.10.2007  TIF (1.1 MB)

2005

Annual report 17.10.2007  TIF (660.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.33 KB 15.07.2016 21.06.2016 1

Articles of Association

TIF 321 KB 15.07.2016 21.06.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 446.21 KB 16.09.2024 02.11.2015 13

Articles of Association

TIF 197.95 KB 02.02.2011 20.01.2011 5

Regulations for the increase/reduction of the equity

TIF 99.82 KB 16.09.2024 05.11.2010 3

Articles of Association

TIF 186.31 KB 11.11.2010 05.11.2010 5

Amendments to the Articles of Association

TIF 12.06 KB 16.09.2024 01.07.2009 1

Articles of Association

TIF 155.76 KB 16.09.2024 01.07.2009 4

Amendments to the Articles of Association

TIF 8.5 KB 23.04.2009 01.04.2009 1

Articles of Association

TIF 87.75 KB 23.04.2009 01.04.2009 4

Articles of Association

TIF 164.73 KB 16.09.2024 01.10.2008 4

Amendments to the Articles of Association

TIF 6.99 KB 12.12.2008 01.10.2008 1

Amendments to the Articles of Association

TIF 80.96 KB 16.09.2024 01.11.2007 3

Articles of Association

TIF 171.73 KB 16.09.2024 01.11.2007 4

Amendments to the Articles of Association

TIF 14.55 KB 16.09.2024 09.11.2005 1

Articles of Association

TIF 154.1 KB 16.09.2024 09.11.2005 4

Regulations for the increase/reduction of the equity

TIF 41.04 KB 16.09.2024 09.11.2005 1

Articles of Association

TIF 160.58 KB 17.10.2007 27.09.2005 4

Memorandum of Association

TIF 67.62 KB 17.10.2007 27.09.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 239.84 KB 11.09.2024 06.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 188.06 KB 01.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 01.08.2022 01.08.2022 2

Application

DOCX 45.85 KB 01.08.2022 19.07.2022 1

Application

DOCX 45.85 KB 01.08.2022 19.07.2022 1

List of members of the Board / Supervisory Board

DOCX 10.47 KB 01.08.2022 19.07.2022 1

List of members of the Board / Supervisory Board

DOCX 10.47 KB 01.08.2022 19.07.2022 1

Consent of a member of the Board / executive director

DOCX 10.31 KB 01.08.2022 18.07.2022 1

Consent of a member of the Board / executive director

DOCX 10.31 KB 01.08.2022 18.07.2022 1

Protocols/decisions of a company/organisation

DOCX 11.15 KB 01.08.2022 18.07.2022 1

Protocols/decisions of a company/organisation

DOCX 11.15 KB 01.08.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.15 KB 14.07.2022 14.07.2022 2

Application

TIF 199.67 KB 20.06.2022 16.06.2022 5

Protocols/decisions of a company/organisation

TIF 121.03 KB 12.07.2022 17.05.2022 4

Consent of members of the supervisory board

TIF 16.76 KB 20.06.2022 16.05.2022 1

Consent of members of the supervisory board

TIF 16.18 KB 20.06.2022 16.05.2022 1

Consent of members of the supervisory board

TIF 16.53 KB 20.06.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 25.01.2021 25.01.2021 2

Application

DOCX 53.9 KB 25.01.2021 19.01.2021 1

Application

EDOC 58.83 KB 25.01.2021 19.01.2021 1

Consent of a member of the Board / executive director

PDF 141.31 KB 25.01.2021 14.12.2020 1

Consent of a member of the Board / executive director

EDOC 147.13 KB 25.01.2021 14.12.2020 1

List of members of the Board / Supervisory Board

PDF 209.26 KB 25.01.2021 14.12.2020 1

List of members of the Board / Supervisory Board

EDOC 216.27 KB 25.01.2021 14.12.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 25.01.2021 02.11.2020 1

Protocols/decisions of a company/organisation

ASICE 14.93 KB 25.01.2021 02.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.81 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 22.02.2018 22.02.2018 1

Application

TIF 251.19 KB 19.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

TIF 53.72 KB 15.07.2016 05.07.2016 1

Application

TIF 129.79 KB 15.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 103.59 KB 15.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 57.88 KB 29.01.2016 26.01.2016 2

Application

TIF 163.28 KB 29.01.2016 10.11.2015 3

Protocols/decisions of a company/organisation

TIF 91.94 KB 29.01.2016 10.11.2015 3

Protocols/decisions of a company/organisation

TIF 167 KB 29.01.2016 10.11.2015 5

Decisions / letters / protocols of public notaries

TIF 66.24 KB 11.11.2015 05.11.2015 2

Application

TIF 179.33 KB 11.11.2015 30.10.2015 3

List of members of the Board / Supervisory Board

TIF 10.51 KB 11.11.2015 30.10.2015 1

Protocols/decisions of a company/organisation

TIF 55.12 KB 11.11.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 25.46 KB 22.01.2013 22.01.2013 2

Application

TIF 68.92 KB 22.01.2013 04.01.2013 4

Consent of members of the supervisory board

TIF 14.97 KB 16.09.2024 19.12.2012 1

Consent of members of the supervisory board

TIF 15.34 KB 16.09.2024 19.12.2012 1

Consent of members of the supervisory board

TIF 15.91 KB 16.09.2024 19.12.2012 1

List of members of the Board / Supervisory Board

TIF 15.52 KB 16.09.2024 19.12.2012 1

Protocols/decisions of a company/organisation

TIF 11.65 KB 22.01.2013 19.12.2012 1

Protocols/decisions of a company/organisation

TIF 16.16 KB 22.01.2013 19.12.2012 1

Decisions / letters / protocols of public notaries

TIF 40.13 KB 26.04.2011 20.04.2011 2

Consent of members of the supervisory board

TIF 13.98 KB 16.09.2024 11.03.2011 1

Consent of members of the supervisory board

TIF 15.11 KB 16.09.2024 11.03.2011 1

List of members of the Board / Supervisory Board

TIF 15.83 KB 16.09.2024 11.03.2011 1

Application

TIF 110.13 KB 26.04.2011 11.03.2011 4

Protocols/decisions of a company/organisation

TIF 15.11 KB 26.04.2011 11.03.2011 1

Protocols/decisions of a company/organisation

TIF 20.03 KB 26.04.2011 11.03.2011 1

Decisions / letters / protocols of public notaries

TIF 35.25 KB 02.02.2011 25.01.2011 1

Application

TIF 73.18 KB 02.02.2011 20.01.2011 1

Power of attorney, act of empowerment

TIF 17.94 KB 02.02.2011 19.01.2011 1

Decisions / letters / protocols of public notaries

TIF 38.51 KB 17.11.2010 12.11.2010 1

Application

TIF 76.97 KB 17.11.2010 09.11.2010 1

Decisions / letters / protocols of public notaries

TIF 43.35 KB 11.11.2010 09.11.2010 2

Protocols/decisions of a company/organisation

TIF 117.1 KB 17.11.2010 05.11.2010 4

Application

TIF 185.31 KB 11.11.2010 05.11.2010 4

Protocols/decisions of a company/organisation

TIF 65.19 KB 11.11.2010 05.11.2010 3

Protocols/decisions of a company/organisation

TIF 123.17 KB 11.11.2010 05.11.2010 4

Decisions / letters / protocols of public notaries

TIF 44.98 KB 30.09.2010 24.08.2010 2

Application

TIF 162.53 KB 30.09.2010 17.08.2010 4

Consent of members of the supervisory board

TIF 14.92 KB 16.09.2024 30.04.2010 1

Consent of members of the supervisory board

TIF 14.63 KB 16.09.2024 30.04.2010 1

Consent of members of the supervisory board

TIF 14.23 KB 16.09.2024 30.04.2010 1

List of members of the Board / Supervisory Board

TIF 15.23 KB 16.09.2024 30.04.2010 1

Decisions / letters / protocols of public notaries

TIF 55.46 KB 16.09.2024 30.04.2010 2

Protocols/decisions of a company/organisation

TIF 19.24 KB 30.09.2010 30.04.2010 1

Protocols/decisions of a company/organisation

TIF 14.88 KB 30.09.2010 30.04.2010 1

Application

TIF 119.75 KB 16.09.2024 27.04.2010 3

Consent of members of the supervisory board

TIF 15.88 KB 16.09.2024 01.03.2010 1

List of members of the Board / Supervisory Board

TIF 13.33 KB 16.09.2024 01.03.2010 1

Protocols/decisions of a company/organisation

TIF 32.65 KB 16.09.2024 01.03.2010 1

Protocols/decisions of a company/organisation

TIF 29.42 KB 16.09.2024 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 34.82 KB 01.03.2010 26.02.2010 1

Application

TIF 137.71 KB 01.03.2010 23.02.2010 2

Power of attorney, act of empowerment

TIF 18.35 KB 01.03.2010 22.02.2010 1

Notice of a member of the Board regarding the resignation

TIF 7.16 KB 01.03.2010 15.02.2010 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 23.09.2009 08.09.2009 1

Sample report

TIF 22.46 KB 23.09.2009 02.09.2009 1

Receipts on the publication and state fees

TIF 19.98 KB 16.09.2024 01.09.2009 1

Receipts on the publication and state fees

TIF 19.59 KB 16.09.2024 01.09.2009 1

Application

TIF 96.52 KB 16.09.2024 31.08.2009 3

Power of attorney, act of empowerment

TIF 17.3 KB 23.09.2009 27.08.2009 1

Protocols/decisions of a company/organisation

TIF 25.47 KB 23.09.2009 01.08.2009 1

Decisions / letters / protocols of public notaries

TIF 28.33 KB 30.07.2009 23.07.2009 2

Power of attorney, act of empowerment

TIF 12.98 KB 30.07.2009 23.07.2009 1

Receipts on the publication and state fees

TIF 18.61 KB 16.09.2024 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 27.01 KB 23.04.2009 22.04.2009 1

Application

TIF 69.66 KB 23.04.2009 16.04.2009 3

Receipts on the publication and state fees

TIF 19.12 KB 16.09.2024 09.04.2009 1

Receipts on the publication and state fees

TIF 19.13 KB 16.09.2024 09.04.2009 1

List of members of the Board / Supervisory Board

TIF 17.5 KB 16.09.2024 01.04.2009 1

Protocols/decisions of a company/organisation

TIF 17.12 KB 23.04.2009 01.04.2009 1

Decisions / letters / protocols of public notaries

TIF 26.05 KB 03.04.2009 30.03.2009 1

Application

TIF 54.5 KB 03.04.2009 25.03.2009 2

List of members of the Board / Supervisory Board

TIF 7.34 KB 03.04.2009 25.03.2009 1

Receipts on the publication and state fees

TIF 18.14 KB 16.09.2024 24.03.2009 1

Receipts on the publication and state fees

TIF 19.4 KB 16.09.2024 24.03.2009 1

Protocols/decisions of a company/organisation

TIF 15.11 KB 03.04.2009 23.03.2009 1

Consent of members of the supervisory board

TIF 7.22 KB 16.09.2024 01.03.2009 1

Notice of a member of the Board regarding the resignation

TIF 5.49 KB 03.04.2009 17.02.2009 1

Decisions / letters / protocols of public notaries

TIF 24.64 KB 12.12.2008 01.12.2008 1

Application

TIF 83.76 KB 12.12.2008 27.11.2008 4

Protocols/decisions of a company/organisation

TIF 43.39 KB 16.09.2024 01.11.2007 1

Protocols/decisions of a company/organisation

TIF 51.44 KB 16.09.2024 01.11.2007 3

List of members of the Board / Supervisory Board

TIF 17.26 KB 20.11.2007 01.11.2007 1

Sample report

TIF 44.23 KB 20.11.2007 01.11.2007 1

Receipts on the publication and state fees

TIF 24.82 KB 20.11.2007 31.10.2007 1

Receipts on the publication and state fees

TIF 25.75 KB 20.11.2007 31.10.2007 1

Announcement regarding the legal address

TIF 31.77 KB 17.10.2007 11.10.2007 1

Consent of members of the supervisory board

TIF 10.68 KB 17.10.2007 27.09.2007 1

Decisions / letters / protocols of public notaries

TIF 55.36 KB 17.10.2007 10.07.2007 2

Receipts on the publication and state fees

TIF 26.46 KB 17.10.2007 02.07.2007 1

Receipts on the publication and state fees

TIF 26.04 KB 17.10.2007 02.07.2007 1

Application

TIF 215.91 KB 17.10.2007 06.06.2007 3

Protocols/decisions of a company/organisation

TIF 25.45 KB 17.10.2007 30.05.2007 1

Consent of members of the supervisory board

TIF 18.51 KB 16.09.2024 23.05.2007 1

Consent of members of the supervisory board

TIF 19.04 KB 16.09.2024 23.05.2007 1

Consent of members of the supervisory board

TIF 19.2 KB 16.09.2024 23.05.2007 1

List of members of the Board / Supervisory Board

TIF 25.35 KB 16.09.2024 23.05.2007 1

Power of attorney, act of empowerment

TIF 52.11 KB 17.10.2007 23.05.2007 1

Protocols/decisions of a company/organisation

TIF 57.89 KB 17.10.2007 23.05.2007 1

Decisions / letters / protocols of public notaries

TIF 59.08 KB 17.10.2007 01.12.2006 2

Sample report

TIF 27.13 KB 16.09.2024 23.11.2006 1

Application

TIF 317.42 KB 17.10.2007 20.11.2006 3

Receipts on the publication and state fees

TIF 23.44 KB 17.10.2007 20.11.2006 1

Receipts on the publication and state fees

TIF 25.64 KB 17.10.2007 20.11.2006 1

Notice of a member of the Board regarding the resignation

TIF 8.01 KB 16.09.2024 10.11.2006 1

Protocols/decisions of a company/organisation

TIF 24.08 KB 16.09.2024 10.11.2006 1

Protocols/decisions of a company/organisation

TIF 30.3 KB 16.09.2024 10.11.2006 1

Receipts on the publication and state fees

TIF 31.93 KB 17.10.2007 23.08.2006 1

Receipts on the publication and state fees

TIF 33.72 KB 17.10.2007 23.08.2006 1

Application

TIF 197 KB 17.10.2007 21.08.2006 2

Application

TIF 201.22 KB 17.10.2007 21.08.2006 2

Other documents

TIF 39.41 KB 17.10.2007 16.08.2006 1

Other documents

TIF 40.24 KB 17.10.2007 25.07.2006 1

Other documents

TIF 49.98 KB 17.10.2007 25.07.2006 1

Other documents

TIF 22.44 KB 17.10.2007 24.07.2006 1

Power of attorney, act of empowerment

TIF 56.57 KB 17.10.2007 05.06.2006 1

Decisions / letters / protocols of public notaries

TIF 57.79 KB 17.10.2007 16.12.2005 1

Application

TIF 90.56 KB 16.09.2024 13.12.2005 3

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 16.09.2024 13.12.2005 1

Statement of the Board regarding the payment of the equity

TIF 16.92 KB 16.09.2024 13.12.2005 1

Acceptance-conveyance act

TIF 53.58 KB 16.09.2024 12.12.2005 3

Receipts on the publication and state fees

TIF 17.61 KB 17.10.2007 12.12.2005 1

Receipts on the publication and state fees

TIF 26.71 KB 17.10.2007 09.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.23 KB 16.09.2024 21.11.2005 2

Protocols/decisions of a company/organisation

TIF 38.03 KB 16.09.2024 09.11.2005 1

Appraisal reports

TIF 86.11 KB 16.09.2024 07.11.2005 4

Decisions / letters / protocols of public notaries

TIF 72.96 KB 17.10.2007 21.10.2005 2

Registration certificates

TIF 52.22 KB 17.10.2007 21.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.19 KB 16.09.2024 18.10.2005 1

Receipts on the publication and state fees

TIF 21.85 KB 17.10.2007 18.10.2005 1

Receipts on the publication and state fees

TIF 24.69 KB 17.10.2007 18.10.2005 1

Application

TIF 730.21 KB 17.10.2007 13.10.2005 6

Sample report

TIF 29.02 KB 17.10.2007 13.10.2005 1

Announcement regarding the legal address

TIF 11.82 KB 17.10.2007 10.10.2005 1

Consent of the auditor

TIF 11.65 KB 17.10.2007 04.10.2005 1

Protocols/decisions of a company/organisation

TIF 26.43 KB 16.09.2024 27.09.2005 1

Consent of a member of the Board / executive director

TIF 11.07 KB 17.10.2007 27.09.2005 1

Consent of a member of the Board / executive director

TIF 10.93 KB 17.10.2007 27.09.2005 1

Consent of members of the supervisory board

TIF 11.94 KB 17.10.2007 27.09.2005 1

Consent of members of the supervisory board

TIF 14.17 KB 17.10.2007 27.09.2005 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