Lauresta LV, SIA
Limited Liability Company, Micro company
Place in branch
16 by paid taxes
11 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lauresta LV" |
| Registration number, date | 40103228509, 07.05.2009 |
| VAT number | LV40103228509 from 18.06.2009 Europe VAT register |
| Register, date | Commercial Register, 07.05.2009 |
| Legal address | Stirnu iela 50B – 10, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2015 |
| 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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 66 | 47.14 | 44.87 |
| Personal income tax (thousands, €) | 4.38 | 3.88 | 4.8 |
| Statutory social insurance contributions (thousands, €) | 15.28 | 11.21 | 14.02 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 22.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2020 |
* 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 | Lithuania | 28.05.2020 | 23.07.2020 |
Contacts in cooperation with
Apply information changes
"Lauresta LV", SIA
Krišjāņa Barona 136C, Rīga, LV-1012 Check address owners
Žalūzijas, aizkaru stieņi
Historical addresses
| Rīga, Brīvības gatve 228 - 32 | Until 23.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (83.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (82.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2022 | PDF (83.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.09.2020 | PDF (83.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.01.2018 | PDF (4.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | PDF (1017.19 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (262.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 117.64 KB | 03.07.2020 | 28.05.2020 | 5 |
Shareholders’ register |
TIF | 85.1 KB | 03.07.2020 | 28.05.2020 | 3 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 02.06.2020 | 28.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 6.69 KB | 22.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 62.28 KB | 22.07.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 42.18 KB | 22.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 81.34 KB | 20.08.2009 | 29.04.2009 | 3 |
Memorandum of association |
TIF | 90.9 KB | 20.08.2009 | 29.04.2009 | 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 |
RTF | 192.16 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 23.07.2020 | 23.07.2020 | 2 |
Power of attorney, act of empowerment |
263.83 KB | 20.07.2020 | 28.05.2020 | 1 | |
Application |
TIF | 170.35 KB | 03.07.2020 | 28.05.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.52 KB | 02.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.97 KB | 02.06.2020 | 28.05.2020 | 2 |
Copy of the personal identification document |
TIF | 60.68 KB | 02.06.2020 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 22.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 89.25 KB | 22.07.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 22.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.19 KB | 22.07.2015 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.24 KB | 20.08.2009 | 07.05.2009 | 2 |
Registration certificates |
TIF | 66.45 KB | 20.08.2009 | 07.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 20.08.2009 | 29.04.2009 | 1 |
Application |
TIF | 213.86 KB | 20.08.2009 | 29.04.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.95 KB | 20.08.2009 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.14 KB | 20.08.2009 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 916.94 KB | 20.08.2009 | 29.04.2009 | 2 |
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