Laumiņas ēdināšana, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
28 by paid taxes
11 by employees
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 | SIA Laumiņas ēdināšana |
| Registration number, date | 40103373058, 27.01.2011 |
| VAT number | LV40103373058 from 04.11.2019 Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | "Mālkalni", Kalnamuiža, Smiltenes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Laumiņas ēdināšana, SIA
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
- Has contacts
- 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, €) | 68.39 | 52.4 | 37.61 |
| Personal income tax (thousands, €) | 18.37 | 11.48 | 8.55 |
| Statutory social insurance contributions (thousands, €) | 33.9 | 24.14 | 12.82 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 2 845 | € 2 845 | Latvia | 14.09.2020 | 15.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Quinta Biotech" | Until 23.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Senču iela 13-8 | Until 02.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Ropažu iela 30 - 52 | Until 11.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojum | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojum | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (2.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (613.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.12.2016 | PDF (820.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (687.16 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums QB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums QB | |||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums Quinta 2011 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
110.3 KB | 15.10.2020 | 14.09.2020 | 1 | |
Articles of Association |
DOC | 32 KB | 23.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
1.17 MB | 11.10.2017 | 06.10.2017 | 3 | |
Articles of Association |
DOC | 32 KB | 11.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
TIF | 71.46 KB | 06.01.2014 | 20.12.2013 | 2 |
Shareholders’ register |
TIF | 24.07 KB | 25.06.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 16.85 KB | 25.06.2012 | 20.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.1 KB | 25.06.2012 | 20.06.2012 | 2 |
Shareholders’ register |
TIF | 21.84 KB | 25.06.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 50.95 KB | 01.02.2011 | 24.01.2011 | 3 |
Memorandum of Association |
TIF | 44 KB | 01.02.2011 | 06.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 49.39 KB | 12.07.2022 | 12.07.2022 | 4 |
Application |
DOCX | 49.39 KB | 12.07.2022 | 12.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 12.07.2022 | 12.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 12.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 12.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 08.07.2022 | 08.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 07.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 16.02.2022 | 16.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.64 KB | 11.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 208.83 KB | 15.10.2020 | 06.10.2020 | 3 |
Application |
207.67 KB | 15.10.2020 | 06.10.2020 | 3 | |
Shareholders’ register |
EDOC | 116.21 KB | 15.10.2020 | 14.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.43 KB | 10.02.2020 | 10.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.92 KB | 31.01.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
DOCX | 48.73 KB | 03.06.2019 | 28.05.2019 | 4 |
Application |
EDOC | 79.1 KB | 03.06.2019 | 28.05.2019 | 4 |
Application |
DOCX | 48.73 KB | 03.06.2019 | 28.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.2 KB | 03.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.2 KB | 03.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.12 KB | 03.06.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 23.01.2018 | 23.01.2018 | 2 |
Articles of Association |
EDOC | 23.08 KB | 23.01.2018 | 15.01.2018 | 1 |
Application |
6.67 MB | 23.01.2018 | 15.01.2018 | 1 | |
Application |
6.9 MB | 23.01.2018 | 15.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 23.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.67 KB | 23.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 11.10.2017 | 11.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 09.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
1.55 MB | 11.10.2017 | 06.10.2017 | 3 | |
Articles of Association |
EDOC | 37.7 KB | 11.10.2017 | 29.09.2017 | 1 |
Application |
7.25 MB | 11.10.2017 | 29.09.2017 | 25 | |
Application |
7.05 MB | 11.10.2017 | 29.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 11.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.66 KB | 11.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 12.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 12.12.2016 | 12.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.24 KB | 07.12.2016 | 07.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.13 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 05.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 05.05.2015 | 05.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 316.54 KB | 28.04.2015 | 28.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.32 MB | 28.04.2015 | 28.04.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 06.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 380.59 KB | 06.01.2014 | 20.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 06.01.2014 | 20.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 06.01.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.88 KB | 06.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 08.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 175.74 KB | 08.02.2013 | 04.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 08.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 25.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 73.18 KB | 25.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 85.26 KB | 25.06.2012 | 20.06.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.9 KB | 25.06.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.39 KB | 25.06.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 01.02.2011 | 27.01.2011 | 1 |
Registration certificates |
TIF | 141.73 KB | 01.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.05 KB | 01.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 618.14 KB | 01.02.2011 | 24.01.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.57 KB | 01.02.2011 | 06.01.2011 | 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