LauMax Construction Logistics, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 29.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LauMax Construction Logistics" |
| Registration number, date | 40203268847, 23.10.2020 |
| VAT number | LV40203268847 from 18.02.2021 Europe VAT register |
| Register, date | Commercial Register, 23.10.2020 |
| Legal address | Kungu iela 25 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive 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 | 0 | 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2020 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Germany | 23.10.2020 | 23.10.2020 |
Historical addresses
| Rīga, Valmieras iela 22 - 9 | Until 22.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.12.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 23.10.2020 - 31.12.2021 | 30.11.2023 | PDF (79.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.57 KB | 21.10.2020 | 07.10.2020 | 3 |
Articles of Association |
TIF | 10.47 KB | 09.10.2020 | 07.10.2020 | 1 |
Memorandum of Association |
TIF | 31.03 KB | 21.10.2020 | 05.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 96.09 KB | 22.01.2021 | 22.01.2021 | 1 |
Application |
EDOC | 104.67 KB | 22.01.2021 | 22.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.58 KB | 22.01.2021 | 22.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.41 KB | 22.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 22.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 23.10.2020 | 23.10.2020 | 2 |
Announcement regarding the legal address |
TIF | 8.52 KB | 09.10.2020 | 07.10.2020 | 1 |
Application |
TIF | 223.73 KB | 09.10.2020 | 07.10.2020 | 6 |
Confirmation or consent to legal address |
TIF | 27.04 KB | 09.10.2020 | 07.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 09.10.2020 | 06.10.2020 | 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