LAUMAS NAMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUMAS NAMS"
Registration number, date 40003938920, 13.07.2007
VAT number None (excluded 26.08.2019) Europe VAT register
Register, date Commercial Register, 13.07.2007
Legal address Dārza iela 2, Rīga, LV-1007 Check address owners
Fixed capital 2 844 EUR, registered payment 29.01.2016
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, €) 0.02 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2021
Ireland Ireland

Control type: on grounds of the property right

Natural person From 03.03.2021
Ireland Ireland

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   03.03.2021
* 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

KROKMOND HOLDINGS LIMITED

Reg. no. HE 308662
41-49 Agiou Nikolaou street, Nimeli Court, 3rd floor, Egkomi, 2408, Nicosia, Cyprus

100 % 1 422 € 2 € 2 844 Cyprus 23.12.2015 03.02.2016

Historical addresses

Rīga, Rūsiņa iela 1 Until 06.03.2009 15 years ago
Rīga, Lāčplēša iela 124 Until 03.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (79.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.03.2022  PDF (77.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.03.2022  PDF (77.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (988.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.15 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumz 2015 LaumasNams DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumz 2014 LaumasNams DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumz 2013 LaumasNams DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumz 2012 LaumasNams DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumz 2011 LaumasNams DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumz 2010 LaumasNams RAR

2009

 Annual report 18.05.2010  TIF (209.45 KB)

2008

 Annual report 16.05.2009  TIF (295.85 KB)

2007

 Annual report 10.02.2009  TIF (336.32 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 139.01 KB 11.02.2021 21.01.2021 6

Shareholders’ register

TIF 102.74 KB 09.02.2016 23.12.2015 2

Shareholders’ register

TIF 101.98 KB 02.02.2016 23.12.2015 2

Articles of Association

 TIF 99.13 KB 02.02.2016 22.12.2015 2

Shareholders’ register

TIF 63.79 KB 02.02.2016 22.12.2015 2

Shareholders’ register

TIF 100.03 KB 02.02.2016 18.12.2015 2

Memorandum of Association

 TIF 28.9 KB 17.07.2007 04.07.2007 1

Articles of Association

 TIF 29.5 KB 17.07.2007 01.06.2007 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

 EDOC 62.01 KB 03.08.2022 03.08.2022 1

Application

 DOCX 49.18 KB 03.08.2022 15.07.2022 1

Application

 DOCX 49.18 KB 03.08.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 14.03.2022 14.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 14.03.2022 14.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.61 KB 09.03.2022 09.03.2022 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 09.03.2022 09.03.2022 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 09.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

 DOCX 313.26 KB 03.03.2021 03.03.2021 5

Decisions / letters / protocols of public notaries

 EDOC 286.7 KB 03.03.2021 03.03.2021 5

Protocols/decisions of a company/organisation

 EDOC 20.05 KB 01.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.11 KB 01.03.2021 01.03.2021 1

Application

 DOCX 54.15 KB 03.03.2021 26.02.2021 6

Application

 EDOC 59.31 KB 03.03.2021 26.02.2021 6

Decisions / letters / protocols of public notaries

 DOCX 15.88 KB 03.03.2021 27.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 151.87 KB 03.03.2021 27.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 126.17 KB 03.03.2021 27.11.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 132.46 KB 03.03.2021 18.11.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 998.91 KB 03.03.2021 15.11.2019 32

Power of attorney, act of empowerment

 TIF 403.2 KB 03.03.2021 14.11.2019 8

Copy of the personal identification document

 TIF 396.99 KB 03.03.2021 15.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 102.23 KB 27.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.73 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 922.02 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.84 KB 06.07.2018 06.07.2018 2

Copy of the personal identification document

 TIF 690.48 KB 03.03.2021 28.06.2017 6

Decisions / letters / protocols of public notaries

 TIF 50.98 KB 09.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.07 KB 02.02.2016 29.01.2016 2

Application

 TIF 126.91 KB 09.02.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 76.03 KB 20.01.2016 20.01.2016 4

Orders/request/cover notes of court bailiffs

 EDOC 290.96 KB 15.01.2016 15.01.2016 1

Justification supporting beneficial ownership disclosure statement

 TIF 331.34 KB 03.03.2021 31.12.2015 8

Application

 TIF 143.36 KB 02.02.2016 30.12.2015 2

Power of attorney, act of empowerment

 TIF 34.34 KB 02.02.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 TIF 124.89 KB 02.02.2016 22.12.2015 3

Decisions / letters / protocols of public notaries

 RTF 218.86 KB 04.12.2015 04.12.2015 4

Decisions / letters / protocols of public notaries

 EDOC 77.61 KB 04.12.2015 04.12.2015 4

Orders/request/cover notes of court bailiffs

 PDF 1.25 MB 02.12.2015 02.12.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 297.24 KB 02.12.2015 02.12.2015 1

Power of attorney, act of empowerment

 TIF 985.51 KB 02.02.2016 21.10.2015 8

Power of attorney, act of empowerment

 TIF 1.1 MB 09.02.2016 26.06.2015 6

Decisions / letters / protocols of public notaries

 EDOC 74.58 KB 14.07.2014 14.07.2014 4

Orders/request/cover notes of court bailiffs

 EDOC 297.4 KB 11.07.2014 11.07.2014 1

Decisions / letters / protocols of public notaries

 EDOC 75.8 KB 03.07.2014 03.07.2014 4

Orders/request/cover notes of court bailiffs

 EDOC 308.85 KB 30.06.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 218.38 KB 03.07.2014 07.10.2009 4

Orders/request/cover notes of court bailiffs

 TIF 44.41 KB 03.07.2014 02.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 213.63 KB 03.07.2014 30.09.2009 4

Orders/request/cover notes of court bailiffs

 TIF 60.11 KB 03.07.2014 25.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.77 KB 09.03.2009 06.03.2009 2

Receipts on the publication and state fees

 TIF 27.66 KB 09.03.2009 03.03.2009 2

Announcement regarding the legal address

 TIF 8.95 KB 09.03.2009 23.02.2009 1

Application

 TIF 55.5 KB 09.03.2009 23.02.2009 2

Power of attorney, act of empowerment

 TIF 20.4 KB 09.03.2009 23.02.2009 1

Protocols/decisions of a company/organisation

 TIF 16.62 KB 09.03.2009 23.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 17.07.2007 13.07.2007 1

Registration certificates

 TIF 22.06 KB 17.07.2007 13.07.2007 1

Application

 TIF 221.66 KB 17.07.2007 10.07.2007 5

Bank statements or other document regarding the payment of the equity

TIF 11.39 KB 17.07.2007 06.07.2007 1

Announcement regarding the legal address

 TIF 7.05 KB 17.07.2007 04.07.2007 1

Power of attorney, act of empowerment

 TIF 13.89 KB 17.07.2007 04.07.2007 1

Receipts on the publication and state fees

 TIF 28.05 KB 17.07.2007 27.10.2006 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