LAURA KEY, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LAURA KEY" SIA
Registration number, date 43603075820, 06.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2016
Legal address Druvienas iela 34 – 83, Rīga, LV-1079 Check address owners
Fixed capital 100 EUR, registered payment 06.10.2016
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, €) 4.19 13.87 9.18
Personal income tax (thousands, €) 1.02 3.15 1.16
Statutory social insurance contributions (thousands, €) 2.65 10.5 4.4
Average employees count 0 2 3

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2021
* 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

Natural person

100 % 10 € 10 € 100 Latvia 11.08.2021 26.08.2021

Historical company names

SIA "LOK Tīrība" Until 27.10.2023 last year
SIA "Laura 74" Until 15.08.2018 6 years ago

Historical addresses

Rīga, Ozolciema iela 10 k-4 - 114 Until 29.11.2017 7 years ago
Rīga, Īslīces iela 1 - 114 Until 15.08.2018 6 years ago
Dobeles nov., Dobele, Meža prospekts 13 - 3 Until 06.06.2022 2 years ago
Talsu nov., Talsi, Talsciema iela 8 Until 27.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (79.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (79.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (78.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (77.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (79.2 KB) €11.00

2016

Annual report 06.10.2016 - 31.12.2016 18.04.2017  PDF (91.21 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.3 KB 27.10.2023 23.10.2023 1

Shareholders’ register

DOCX 17.77 KB 26.08.2021 23.08.2021 1

Shareholders’ register

DOCX 17.77 KB 26.08.2021 23.08.2021 1

Articles of Association

TIF 63.61 KB 13.08.2018 30.07.2018 2

Shareholders’ register

TIF 76.05 KB 13.08.2018 30.07.2018 2

Articles of Association

TIF 15.06 KB 07.10.2016 04.10.2016 1

Memorandum of Association

TIF 30.08 KB 07.10.2016 04.10.2016 1

Shareholders’ register

TIF 77.66 KB 07.10.2016 04.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 780.71 KB 27.10.2023 23.10.2023 23

Protocols/decisions of a company/organisation

EDOC 17.45 KB 27.10.2023 23.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 37.36 KB 06.06.2022 06.06.2022 1

Application

DOCX 47.99 KB 06.06.2022 01.06.2022 1

Application

DOCX 47.99 KB 06.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

RTF 190.49 KB 26.08.2021 26.08.2021 2

Application

DOCX 90.44 KB 26.08.2021 23.08.2021 1

Application

DOCX 90.44 KB 26.08.2021 23.08.2021 1

Shareholders’ register

DOCX 17.77 KB 26.08.2021 23.08.2021 1

Shareholders’ register

DOCX 17.77 KB 26.08.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 15.08.2018 15.08.2018 2

Application

TIF 515.16 KB 13.08.2018 30.07.2018 14

Confirmation or consent to legal address

TIF 13.28 KB 13.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

TIF 42.79 KB 13.08.2018 30.07.2018 2

Decisions / letters / protocols of public notaries

TIF 53.54 KB 07.10.2016 06.10.2016 2

Announcement regarding the legal address

TIF 11.87 KB 07.10.2016 04.10.2016 1

Application

TIF 685.65 KB 07.10.2016 04.10.2016 10

Bank statements or other document regarding the payment of the equity

TIF 9.89 KB 07.10.2016 22.09.2016 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