LAURAS MĒBELES, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
65 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "LAURAS MĒBELES" |
| Registration number, date | 40103172648, 27.05.2008 |
| VAT number | LV40103172648 from 13.06.2008 Europe VAT register |
| Register, date | Commercial Register, 27.05.2008 |
| Legal address | Matīsa iela 78A, Rīga, LV-1009 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAURAS MĒBELES, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 57.34 | 54.94 | 15.82 |
| Personal income tax (thousands, €) | 9.92 | 7.17 | 4.7 |
| Statutory social insurance contributions (thousands, €) | 30.71 | 24.43 | 13.72 |
| Average employees count | 9 | 8 | 8 |
| Received COVID-19 downtime support | 22.04.2021, 2 448.20 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2018 | 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 | 21.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2015 |
* 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 |
50 % | 50 | € 170 | € 8 500 | Latvia | 07.12.2015 | 21.12.2015 |
Natural person |
50 % | 50 | € 170 | € 8 500 | Latvia | 07.12.2015 | 21.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lauras mēbeles", SIA
Matīsa 76, Rīga, LV-1009 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Purvciema iela 24 - 96 | Until 08.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.82 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (611.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (85.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (85.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (84.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (83.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (344.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 p kr izpilde Vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 54 p kr izpilde Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 p kr izpilde Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 p kr izpilde Vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 13.05.2011 | TIF (268.29 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (378.12 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (452.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.21 KB | 08.12.2015 | 07.12.2015 | 1 |
Articles of Association |
EDOC | 33.6 KB | 08.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 08.12.2015 | 07.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 5.6 KB | 13.07.2009 | 01.07.2009 | 1 |
Articles of Association |
TIF | 16.9 KB | 13.07.2009 | 01.07.2009 | 1 |
Articles of Association |
TIF | 32.51 KB | 12.03.2009 | 22.05.2008 | 1 |
Memorandum of association |
TIF | 44.15 KB | 12.03.2009 | 22.05.2008 | 1 |
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 | 39.9 KB | 28.08.2018 | 28.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 1.71 MB | 24.08.2018 | 23.08.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 08.08.2018 | 08.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 31.07.2018 | 30.07.2018 | 1 |
Application |
TIF | 687.7 KB | 31.07.2018 | 23.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.12.2015 | 21.12.2015 | 2 |
Application |
DOCX | 33.22 KB | 08.12.2015 | 08.12.2015 | 4 |
Application |
EDOC | 60.65 KB | 08.12.2015 | 08.12.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 32.21 KB | 08.12.2015 | 07.12.2015 | 1 |
Articles of Association |
EDOC | 33.6 KB | 08.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.28 KB | 08.12.2015 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 08.12.2015 | 07.12.2015 | 2 |
Shareholders’ register |
EDOC | 32.92 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 13.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 13.07.2009 | 02.07.2009 | 2 |
Application |
TIF | 125.7 KB | 13.07.2009 | 01.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 13.07.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.38 KB | 12.03.2009 | 27.05.2008 | 2 |
Registration certificates |
TIF | 29.08 KB | 12.03.2009 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.54 KB | 12.03.2009 | 23.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.65 KB | 12.03.2009 | 22.05.2008 | 1 |
Application |
TIF | 307.8 KB | 12.03.2009 | 22.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.43 KB | 12.03.2009 | 22.05.2008 | 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