Laurenc, SIA

Limited Liability Company, Small company
Place in branch
148 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laurenc"
Registration number, date 40003794396, 06.01.2006
VAT number LV40003794396 from 12.01.2007 Europe VAT register
Register, date Commercial Register, 06.01.2006
Legal address Mašīnu iela 6, Rīga, LV-1063 Check address owners
Fixed capital 4 979 EUR, registered payment 28.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 26 227.01 11.11.2024 15:51
07.07.2022 5 951.96 0.00 0.00 0.00 07.07.2022
07.06.2022 4 946.60 0.00 0.00 0.00 07.06.2022
19.05.2022 2 374.56 0.00 0.00 0.00 19.05.2022
07.03.2022 7 523.20 0.00 0.00 0.00 07.03.2022
07.12.2020 9 827.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 507.03 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 396.99 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 14 566.61 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 11 905.51 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 28 515.97 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 14 255.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 19 277.89 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 25 266.46 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 21 697.84 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 25 138.21 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 17 620.26 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 15 769.29 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 22 010.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 21 889.58 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 14 416.03 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 15 754.31 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 16 986.01 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 555.44 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 15 289.13 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 15 218.41 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 11 263.78 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 906.79 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 13 066.62 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 13 209.77 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 562.08 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 498.12 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 12 192.37 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 13 579.40 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 437.84 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 11 384.69 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 039.18 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 830.07 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 883.96 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 8 329.21 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 137.10 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 412.50 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 11 620.10 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 13 189.27 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 5 300.86 0.00 0.00 0.00 01.01.1970 03:00

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, €) 201.65 276.78 233.79
Personal income tax (thousands, €) 56.92 62.09 53.53
Statutory social insurance contributions (thousands, €) 111.57 85.34 80.19
Average employees count 22 23 21

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   28.11.2014

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.01.2009
* 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

50.01 % 2 490 € 1 € 2 490 Latvia 07.11.2014 28.11.2014

Natural person

49.99 % 2 489 € 1 € 2 489 Latvia 07.11.2014 28.11.2014

Apply information changes

ML

"Laurenc", SIA

Mašīnu 6, Rīga, LV-1063 Check address owners

Kravu pārvadājumi: auto

http://www.laurenc.lv

Historical addresses

Rīga, Narvas iela 6-7 Until 20.11.2006 18 years ago
Rīga, Stabu iela 105 Until 19.06.2007 17 years ago
Rīga, Krustpils iela 54c Until 08.11.2007 17 years ago
Rīga, Maskavas iela 450A Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
Laurenc SIA Vadibas zinojums 3 4 lpp EDOC
ZR zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Laurenc SIA 2022 revidenta zinojums PDF
Laurenc SIA 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Laurenc SIA 2021 revidentu zinojums PDF
Laurenc SIA 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Laurenc Revidentu zinojums 2020 gads PDF
Laurenc Vadibas zinojums 2020 gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Laurenc SIA vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Laurenc vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 gadu PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Gada parskats 2010 vadibas ZIP

2009

Annual report 17.06.2010  TIF (279.2 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (3.81 KB)

2007

Annual report 11.07.2008  TIF (235.76 KB)

2006

Annual report 21.03.2007  TIF (168.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.08 KB 24.05.2017 07.11.2014 1

Articles of Association

TIF 71.45 KB 24.05.2017 07.11.2014 3

Shareholders’ register

TIF 46.8 KB 24.05.2017 07.11.2014 2

Shareholders’ register

TIF 106.16 KB 24.05.2017 07.11.2014 4

Shareholders’ register

TIF 19.5 KB 24.05.2017 18.03.2009 1

Articles of Association

TIF 25.34 KB 24.05.2017 11.04.2007 1

Regulations for the increase/reduction of the equity

TIF 17.69 KB 24.05.2017 11.04.2007 1

Shareholders’ register

TIF 19.17 KB 24.05.2017 11.04.2007 1

Memorandum of association

TIF 52.06 KB 24.05.2017 02.01.2006 2

Articles of Association

TIF 25.26 KB 24.05.2017 15.12.2005 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 85.95 KB 24.05.2017 28.11.2014 2

Application

TIF 180.54 KB 24.05.2017 25.11.2014 5

Protocols/decisions of a company/organisation

TIF 80.52 KB 24.05.2017 20.11.2014 3

Protocols/decisions of a company/organisation

TIF 138.57 KB 24.05.2017 07.11.2014 4

Protocols/decisions of a company/organisation

TIF 13.8 KB 24.05.2017 07.11.2014 1

Decisions / letters / protocols of public notaries

TIF 47.54 KB 24.05.2017 08.04.2009 1

Receipts on the publication and state fees

TIF 18.19 KB 24.05.2017 03.04.2009 1

Application

TIF 150.46 KB 24.05.2017 18.03.2009 3

Protocols/decisions of a company/organisation

TIF 47.69 KB 24.05.2017 18.03.2009 2

Decisions / letters / protocols of public notaries

TIF 53.29 KB 24.05.2017 19.01.2009 2

Receipts on the publication and state fees

TIF 42.75 KB 24.05.2017 14.01.2009 2

Application

TIF 179.83 KB 24.05.2017 13.01.2009 4

Protocols/decisions of a company/organisation

TIF 35.42 KB 24.05.2017 06.01.2009 1

Decisions / letters / protocols of public notaries

TIF 44.72 KB 24.05.2017 08.11.2007 1

Application

TIF 114.77 KB 24.05.2017 06.11.2007 2

Receipts on the publication and state fees

TIF 25.46 KB 24.05.2017 06.11.2007 1

Receipts on the publication and state fees

TIF 28.59 KB 24.05.2017 06.11.2007 1

Decisions / letters / protocols of public notaries

TIF 45.96 KB 24.05.2017 19.06.2007 2

Application

TIF 150.25 KB 24.05.2017 14.06.2007 4

Receipts on the publication and state fees

TIF 49.12 KB 24.05.2017 14.06.2007 2

Decisions / letters / protocols of public notaries

TIF 86.65 KB 24.05.2017 16.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 26.88 KB 24.05.2017 12.04.2007 1

Receipts on the publication and state fees

TIF 52.02 KB 24.05.2017 12.04.2007 2

Sample report

TIF 32.59 KB 24.05.2017 12.04.2007 1

Application

TIF 427.29 KB 24.05.2017 11.04.2007 12

Application of shareholders or third persons for the acquisition of shares

TIF 9.58 KB 24.05.2017 11.04.2007 1

Protocols/decisions of a company/organisation

TIF 23.16 KB 24.05.2017 11.04.2007 1

Decisions / letters / protocols of public notaries

TIF 70.47 KB 24.05.2017 19.03.2007 2

Application

TIF 110.66 KB 24.05.2017 14.03.2007 3

Receipts on the publication and state fees

TIF 56.28 KB 24.05.2017 14.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 31.51 KB 24.05.2017 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 45.06 KB 24.05.2017 20.11.2006 1

Application

TIF 128.4 KB 24.05.2017 15.11.2006 3

Receipts on the publication and state fees

TIF 38.07 KB 24.05.2017 15.11.2006 2

Decisions / letters / protocols of public notaries

TIF 58.27 KB 24.05.2017 06.01.2006 2

Registration certificates

TIF 31.38 KB 24.05.2017 06.01.2006 1

Receipts on the publication and state fees

TIF 34.87 KB 24.05.2017 12.12.2005 2

Announcement regarding the legal address

TIF 12.87 KB 24.05.2017 06.12.2005 1

Consent of the auditor

TIF 10.64 KB 24.05.2017 06.12.2005 1

Consent of a member of the Board / executive director

TIF 11.29 KB 24.05.2017 06.12.2005 1

Consent of a member of the Board / executive director

TIF 10.28 KB 24.05.2017 06.12.2005 1

Application

TIF 237.4 KB 24.05.2017 29.11.2005 7

Sample report

TIF 40.03 KB 24.05.2017 29.11.2005 1

Other documents

TIF 27.87 KB 24.05.2017 28.11.2005 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