Laundar, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
45 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Laundar
Registration number, date 40203026451, 18.10.2016
VAT number LV40203026451 from 01.11.2016 Europe VAT register
Register, date Commercial Register, 18.10.2016
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 5 250 EUR, registered payment 11.11.2016
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, €) 1.77 3.74 10.66
Personal income tax (thousands, €) 0.36 0.49 0.63
Statutory social insurance contributions (thousands, €) 0.71 1.58 1.96
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   18.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2016
* 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

33.33 % 1 750 € 1 € 1 750 Latvia 04.11.2016 11.11.2016

Natural person

33.33 % 1 750 € 1 € 1 750 Latvia 04.11.2016 11.11.2016

Akciju sabiedrība "Biznesa komūna P&PH"

Reg. no. 40203027438
Olaines nov., Olaine, Rūpnīcu iela 4

33.33 % 1 750 € 1 € 1 750 Latvia 04.11.2016 11.11.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "WASHBOX" Until 10.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2024  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.09.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (132.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (82.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.87 KB) €11.00

2017

Annual report 18.10.2016 - 31.12.2017 10.05.2018  PDF (404.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.25 KB 10.11.2021 11.10.2021 1

Amendments to the Articles of Association

DOCX 94.08 KB 08.11.2016 07.11.2016 1

Amendments to the Articles of Association

DOCX 94.08 KB 08.11.2016 07.11.2016 1

Shareholders’ register

PDF 1.6 MB 08.11.2016 04.11.2016 4

Shareholders’ register

PDF 1.6 MB 08.11.2016 04.11.2016 4

Articles of Association

DOC 106 KB 08.11.2016 02.11.2016 1

Articles of Association

DOC 106 KB 08.11.2016 02.11.2016 1

Regulations for the increase/reduction of the equity

DOCX 97.41 KB 08.11.2016 02.11.2016 1

Regulations for the increase/reduction of the equity

DOCX 97.41 KB 08.11.2016 02.11.2016 1

Shareholders’ register

PDF 1.16 MB 13.10.2016 07.10.2016 3

Articles of Association

DOC 78 KB 10.10.2016 04.10.2016 1

Articles of Association

DOC 78 KB 10.10.2016 04.10.2016 1

Memorandum of association

DOC 90 KB 10.10.2016 04.10.2016 2

Memorandum of association

DOC 90 KB 10.10.2016 04.10.2016 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 31.87 KB 10.11.2021 10.11.2021 2

Articles of Association

EDOC 27.4 KB 10.11.2021 11.10.2021 1

Application

DOCX 46.67 KB 10.11.2021 11.10.2021 1

Application

DOCX 46.67 KB 10.11.2021 11.10.2021 1

Protocols/decisions of a company/organisation

DOCX 18.86 KB 10.11.2021 11.10.2021 2

Protocols/decisions of a company/organisation

DOCX 18.86 KB 10.11.2021 11.10.2021 2

Decisions / letters / protocols of public notaries

RTF 53 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 11.11.2016 11.11.2016 2

Amendments to the Articles of Association

EDOC 76.42 KB 08.11.2016 07.11.2016 1

Application

PDF 6.75 MB 08.11.2016 07.11.2016 24

Application

PDF 6.99 MB 08.11.2016 07.11.2016 24

Bank statements or other document regarding the payment of the equity

EDOC 218.72 KB 08.11.2016 07.11.2016 2

Bank statements or other document regarding the payment of the equity

PDF 217.07 KB 08.11.2016 07.11.2016 2

Bank statements or other document regarding the payment of the equity

PDF 217.07 KB 08.11.2016 07.11.2016 2

Shareholders’ register

EDOC 1.54 MB 08.11.2016 04.11.2016 4

Application of shareholders or third persons for the acquisition of shares

DOCX 79.46 KB 08.11.2016 03.11.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.08 KB 08.11.2016 03.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 79.46 KB 08.11.2016 03.11.2016 1

Articles of Association

EDOC 70.42 KB 08.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

EDOC 90.91 KB 08.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

DOCX 83.38 KB 08.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

DOCX 83.38 KB 08.11.2016 02.11.2016 1

Regulations for the increase/reduction of the equity

EDOC 80.3 KB 08.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

RTF 181.21 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.21 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 18.10.2016 18.10.2016 2

Bank statements or other document regarding the payment of the equity

DOC 78 KB 10.10.2016 10.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 38.29 KB 10.10.2016 10.10.2016 1

Bank statements or other document regarding the payment of the equity

DOC 78 KB 10.10.2016 10.10.2016 1

Shareholders’ register

PDF 1.51 MB 13.10.2016 07.10.2016 3

Announcement regarding the legal address

DOC 130 KB 10.10.2016 07.10.2016 1

Announcement regarding the legal address

DOC 130 KB 10.10.2016 07.10.2016 1

Announcement regarding the legal address

EDOC 60.73 KB 10.10.2016 07.10.2016 1

Application

PDF 3.12 MB 10.10.2016 07.10.2016 10

Application

EDOC 2.97 MB 10.10.2016 07.10.2016 10

Application

PDF 3.12 MB 10.10.2016 07.10.2016 10

Confirmation or consent to legal address

PDF 353.85 KB 10.10.2016 07.10.2016 2

Confirmation or consent to legal address

PDF 322.71 KB 10.10.2016 07.10.2016 2

Articles of Association

EDOC 65.61 KB 10.10.2016 04.10.2016 1

Memorandum of association

EDOC 70.67 KB 10.10.2016 04.10.2016 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