Laura Trading, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
63 by profit
107 by paid taxes
27 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 Laura Trading |
| Registration number, date | 40103569694, 26.07.2012 |
| VAT number | LV40103569694 from 14.08.2012 Europe VAT register |
| Register, date | Commercial Register, 26.07.2012 |
| Legal address | Antonijas iela 8 – 7A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| 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
- Has contacts
- 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, €) | 6.7 | 16.71 | 9.67 |
| Personal income tax (thousands, €) | 0.17 | 0.01 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 2.52 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 31 k-1 | Until 24.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Tērbatas iela 49/51-2 | Until 04.12.2013 | 11 years ago |
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
| Rīga, Matīsa iela 76 | Until 14.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| laura trading vz 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (78.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (78.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Laura Trading valdes paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.01.2020 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (77.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 26.07.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.83 KB | 11.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 8.91 KB | 11.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 324.08 KB | 11.07.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 16.05 KB | 30.07.2012 | 13.07.2012 | 1 |
Memorandum of Association |
TIF | 27.29 KB | 30.07.2012 | 13.07.2012 | 1 |
Articles of Association |
TIF | 203.99 KB | 16.12.2013 | 03.12.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
1.81 MB | 14.05.2020 | 08.05.2020 | 6 | |
Application |
1.81 MB | 14.05.2020 | 08.05.2020 | 6 | |
Application |
EDOC | 1.63 MB | 14.05.2020 | 08.05.2020 | 6 |
Confirmation or consent to legal address |
232.32 KB | 14.05.2020 | 25.02.2020 | 1 | |
Confirmation or consent to legal address |
232.32 KB | 14.05.2020 | 25.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 209.76 KB | 14.05.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 1.61 MB | 11.07.2016 | 17.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 11.07.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 16.12.2013 | 04.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 16.12.2013 | 27.11.2013 | 1 |
Application |
TIF | 162.7 KB | 16.12.2013 | 22.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.69 KB | 16.12.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 27.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 56.54 KB | 27.09.2013 | 09.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 27.09.2013 | 26.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 27.09.2013 | 26.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 30.07.2012 | 26.07.2012 | 2 |
Registration certificates |
TIF | 37.5 KB | 30.07.2012 | 26.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.61 KB | 30.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 154.27 KB | 30.07.2012 | 16.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 179.87 KB | 30.07.2012 | 16.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 30.07.2012 | 13.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 30.07.2012 | 13.07.2012 | 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