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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 06.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAUREL" |
| Registration number, date | 40103980163, 29.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.03.2016 |
| Legal address | Rīga, Raunas iela 44 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 5.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.37 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|---|
| CSP industry | Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RONON HOTELS GROUP"Reg. no. 40103509727
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.11.2023 | 05.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ūdens Visiem" | Until 04.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Hāpsalas iela 15 - 102 | Until 04.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Naujenes iela 2 - 74 | Until 05.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (77.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (481.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (963.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (491.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 29.03.2016 - 31.12.2016 | 24.11.2017 | PDF (92.02 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.51 KB | 05.12.2023 | 22.11.2023 | 1 |
Articles of Association |
237.52 KB | 04.03.2021 | 08.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
213.36 KB | 04.03.2021 | 08.01.2021 | 1 | |
Shareholders’ register |
147.56 KB | 04.03.2021 | 08.01.2021 | 1 | |
Shareholders’ register |
EDOC | 179.96 KB | 04.03.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 06.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 12.08.2019 | 20.07.2019 | 1 |
Shareholders’ register |
95.36 KB | 27.12.2018 | 13.12.2018 | 1 | |
Shareholders’ register |
95.36 KB | 27.12.2018 | 13.12.2018 | 1 | |
Articles of Association |
TIF | 12 KB | 30.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 57.89 KB | 30.03.2016 | 09.03.2016 | 2 |
Memorandum of Association |
TIF | 25.25 KB | 30.03.2016 | 02.03.2016 | 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 |
TIF | 76.96 KB | 10.09.2024 | 10.09.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.05 KB | 05.08.2024 | 05.08.2024 | 1 |
Application |
TIF | 380.29 KB | 05.12.2023 | 22.11.2023 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 05.12.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
275.71 KB | 04.03.2021 | 26.01.2021 | 1 | |
Application |
EDOC | 269.45 KB | 04.03.2021 | 26.01.2021 | 1 |
Articles of Association |
EDOC | 242.36 KB | 04.03.2021 | 08.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.32 KB | 04.03.2021 | 08.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.85 KB | 04.03.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
106.42 KB | 04.03.2021 | 08.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 107.55 KB | 04.03.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
293.16 KB | 04.03.2021 | 08.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 295.21 KB | 04.03.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 210.49 KB | 04.03.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 156.71 KB | 04.03.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
EDOC | 65.26 KB | 06.01.2020 | 29.12.2019 | 6 |
Application |
DOCX | 45.02 KB | 06.01.2020 | 29.12.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 38.83 KB | 06.01.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 06.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
EDOC | 39.25 KB | 06.01.2020 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
EDOC | 65.64 KB | 12.08.2019 | 07.08.2019 | 6 |
Application |
DOCX | 45.45 KB | 12.08.2019 | 07.08.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 12.08.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.31 KB | 12.08.2019 | 25.07.2019 | 1 |
Shareholders’ register |
EDOC | 37.79 KB | 12.08.2019 | 20.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
256.54 KB | 27.12.2018 | 13.12.2018 | 5 | |
Application |
256.54 KB | 27.12.2018 | 13.12.2018 | 5 | |
Application |
EDOC | 257.88 KB | 27.12.2018 | 13.12.2018 | 5 |
Protocols/decisions of a company/organisation |
256.54 KB | 27.12.2018 | 13.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
256.54 KB | 27.12.2018 | 13.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 257.88 KB | 27.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
EDOC | 111.78 KB | 27.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 142.46 KB | 30.03.2016 | 09.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 30.03.2016 | 09.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.81 KB | 30.03.2016 | 03.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.52 KB | 30.03.2016 | 02.03.2016 | 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