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 | Lauma Nonwoven SIA |
| Registration number, date | 40103634922, 08.02.2013 |
| VAT number | None (excluded 04.04.2024) Europe VAT register |
| Register, date | Commercial Register, 08.02.2013 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.68 | -0.75 | 90.77 |
| Personal income tax (thousands, €) | 0.61 | 0 | 19.3 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.09 | 45.59 |
| Average employees count | 0 | 0 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
|---|---|
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2021 | Estonia | Estonia |
|
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 | Right to represent individually | 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 |
|---|---|---|---|---|---|---|---|
Helike Holdings OUReg. no. 14183560
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 01.03.2021 | 11.03.2021 |
Historical company names
| Baltic Masks SIA | Until 26.11.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Artichic" | Until 11.03.2021 | 3 years ago |
Historical addresses
| Ādažu nov., Ādaži, Skuju iela 3 | Until 11.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (792.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (195.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (2.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (1015.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (2.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 08.02.2013 - 31.12.2013 | 19.05.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 65.5 KB | 23.11.2021 | 29.10.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.2 MB | 11.03.2021 | 04.03.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.25 KB | 11.03.2021 | 04.03.2021 | 4 |
Shareholders’ register |
DOCX | 20.13 KB | 11.03.2021 | 01.03.2021 | 1 |
Articles of Association |
DOC | 64.5 KB | 03.03.2021 | 01.03.2021 | 3 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 08.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 19.4 KB | 08.04.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 52.3 KB | 08.04.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 45.97 KB | 15.02.2013 | 04.02.2013 | 1 |
Memorandum of Association |
TIF | 51.84 KB | 15.02.2013 | 04.02.2013 | 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 | 61.97 KB | 26.11.2021 | 26.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.8 KB | 23.11.2021 | 23.11.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 26.8 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 46.01 KB | 23.11.2021 | 18.11.2021 | 3 |
Application |
DOCX | 46.01 KB | 23.11.2021 | 18.11.2021 | 3 |
Power of attorney, act of empowerment |
DOCX | 26.2 KB | 23.11.2021 | 18.11.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 26.2 KB | 23.11.2021 | 18.11.2021 | 2 |
Articles of Association |
ASICE | 26.46 KB | 23.11.2021 | 29.10.2021 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 29.16 KB | 04.11.2021 | 29.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 08.09.2021 | 08.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.75 KB | 03.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 11.03.2021 | 11.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.26 MB | 11.03.2021 | 04.03.2021 | 4 |
Announcement regarding the legal address |
DOCX | 19.94 KB | 03.03.2021 | 02.03.2021 | 1 |
Announcement regarding the legal address |
ASICE | 27.54 KB | 03.03.2021 | 02.03.2021 | 1 |
Application |
ASICE | 60.54 KB | 03.03.2021 | 02.03.2021 | 6 |
Application |
DOCX | 53.51 KB | 03.03.2021 | 02.03.2021 | 6 |
Confirmation or consent to legal address |
DOCX | 21.38 KB | 03.03.2021 | 02.03.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 28.53 KB | 03.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 43.87 KB | 11.03.2021 | 01.03.2021 | 1 |
Articles of Association |
ASICE | 26.09 KB | 03.03.2021 | 01.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.06 KB | 03.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 36.11 KB | 03.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.99 KB | 08.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 205.41 KB | 08.04.2014 | 21.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 08.04.2014 | 21.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.98 KB | 08.04.2014 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.59 KB | 15.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 155.51 KB | 15.02.2013 | 08.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 367.72 KB | 15.02.2013 | 07.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 32.38 KB | 15.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 605.13 KB | 15.02.2013 | 04.02.2013 | 3 |
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