Laurens Auto Group, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
31 by profit
76 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 "Laurens Auto Group" |
| Registration number, date | 40103201557, 20.11.2008 |
| VAT number | LV40103201557 from 13.01.2009 Europe VAT register |
| Register, date | Commercial Register, 20.11.2008 |
| Legal address | Rumbas iela 10, Rīga, LV-1063 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 20.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Laurens Auto Group, SIA
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, €) | 61.05 | 35.37 | 41.78 |
| Personal income tax (thousands, €) | 11.04 | 7.77 | 7.64 |
| Statutory social insurance contributions (thousands, €) | 15.81 | 12.14 | 12.12 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 20.07.2009 |
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. | 20.11.2008 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 12.12.2018 | 20.12.2018 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 12.12.2018 | 20.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Laurens Auto Group", SIA
Bukultu 1, Rīga, LV-1005 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Dzirnavu iela 159-3 | Until 12.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Bukultu iela 1B | Until 20.12.2018 | 6 years ago |
| Rīga, Maskavas iela 342 | Until 21.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadPaz.LAG.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.paz.2022.LAG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LAG.Vad.Paz.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LAG.Vad.Paz.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LAG.2019.Vad.Paz | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LAG.Vad.Paz.2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Paz.2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (396.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinLAG2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinLAG2014 | JPG | ||||
2013 |
Annual report | 09.06.2014 | TIF (643.87 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (886.68 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (719.37 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (549.75 KB) | ||
2009 |
Annual report | 07.12.2010 | TIF (890.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 20.12.2018 | 12.12.2018 | 1 |
Articles of Association |
DOC | 29 KB | 20.12.2018 | 12.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.24 KB | 20.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
1.93 MB | 20.12.2018 | 12.12.2018 | 3 | |
Amendments to the Articles of Association |
153.19 KB | 27.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
202.49 KB | 27.06.2016 | 19.06.2016 | 1 | |
Shareholders’ register |
155.29 KB | 27.06.2016 | 19.06.2016 | 1 | |
Shareholders’ register |
TIF | 31.79 KB | 01.08.2012 | 22.06.2012 | 1 |
Articles of Association |
TIF | 97.26 KB | 27.07.2009 | 13.07.2009 | 5 |
Shareholders’ register |
TIF | 12.44 KB | 27.07.2009 | 13.07.2009 | 1 |
Articles of Association |
TIF | 122.57 KB | 02.06.2009 | 13.11.2008 | 3 |
Memorandum of Association |
TIF | 59.13 KB | 02.06.2009 | 13.11.2008 | 2 |
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 | 70.07 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
EDOC | 61.85 KB | 20.12.2018 | 16.12.2018 | 6 |
Application |
DOCX | 53.16 KB | 20.12.2018 | 16.12.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 31.82 KB | 20.12.2018 | 12.12.2018 | 1 |
Articles of Association |
EDOC | 31.82 KB | 20.12.2018 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.79 KB | 20.12.2018 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.1 KB | 20.12.2018 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.05 KB | 20.12.2018 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.76 KB | 20.12.2018 | 12.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 17.48 KB | 20.12.2018 | 12.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 26.36 KB | 20.12.2018 | 12.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.54 KB | 20.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 20.12.2018 | 12.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 513.46 KB | 20.12.2018 | 22.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
270.15 KB | 20.12.2018 | 22.12.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
270.78 KB | 20.12.2018 | 22.12.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.34 KB | 20.12.2018 | 22.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.24 KB | 20.12.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.88 KB | 20.12.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
382.87 KB | 27.06.2016 | 22.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
200.92 KB | 27.06.2016 | 19.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 01.08.2012 | 30.07.2012 | 1 |
Application |
TIF | 230.27 KB | 01.08.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 27.07.2009 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.98 KB | 27.07.2009 | 15.07.2009 | 3 |
Application |
TIF | 139.75 KB | 27.07.2009 | 13.07.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.51 KB | 27.07.2009 | 13.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 27.07.2009 | 13.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 27.07.2009 | 13.07.2009 | 2 |
Sample report |
TIF | 25.74 KB | 27.07.2009 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 02.06.2009 | 12.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.96 KB | 02.06.2009 | 09.12.2008 | 1 |
Application |
TIF | 121.34 KB | 02.06.2009 | 09.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.81 KB | 02.06.2009 | 09.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.44 KB | 02.06.2009 | 09.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.03 KB | 02.06.2009 | 20.11.2008 | 2 |
Registration certificates |
TIF | 26.05 KB | 02.06.2009 | 20.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 02.06.2009 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.97 KB | 02.06.2009 | 13.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.18 KB | 02.06.2009 | 12.11.2008 | 1 |
Appraisal reports |
TIF | 20.34 KB | 02.06.2009 | 12.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.2 KB | 02.06.2009 | 12.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 02.06.2009 | 12.11.2008 | 1 |
Application |
TIF | 218.49 KB | 02.06.2009 | 10.11.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 02.06.2009 | 10.11.2008 | 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