LAURI MAZIRBE, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
13 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAURI MAZIRBE"
Registration number, date 41201009475, 20.03.1998
VAT number LV41201009475 from 02.02.2021 Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Bulduru prospekts 33, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.05 47.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2020
Latvia Russian Federation

Control type: on grounds of the property right

Natural person From 23.01.2020
Latvia Russian Federation

Control type: on grounds of the property right

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.  23.01.2020
* 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

Sabiedrība ar ierobežotu atbildību "Westbalt Group"

Reg. no. 40103333638
Jūrmala, Strēlnieku prospekts 50 - 1S

100 % 100 € 28 € 2 800 Latvia 17.01.2020 23.01.2020

Historical company names

Kolkas pagasta zvejnieku saimnieciba "LAURI" Until 15.04.2004 20 years ago

Historical addresses

Talsu rajons, Kolkas pagasts, "Lauri" Until 12.10.2004 20 years ago
Rīga, Lāčplēša iela 17/1-1 Until 21.06.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadiba zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 15.03.2010  TIF (472.49 KB)

2008

Annual report 26.03.2009  TIF (624.86 KB)

2007

Annual report 19.02.2009  TIF (1.26 MB)

2006

Annual report 04.06.2007  TIF (886.12 KB)

2005

Annual report 12.12.2006  PDF (621.39 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 159.91 KB 16.03.2023 03.03.2023 4

Articles of Association

TIF 76.17 KB 21.01.2020 17.01.2020 3

Shareholders’ register

TIF 94.81 KB 21.01.2020 17.01.2020 3

Amendments to the Articles of Association

TIF 15.3 KB 21.12.2016 20.12.2016 1

Articles of Association

TIF 84.55 KB 21.12.2016 20.12.2016 2

Shareholders’ register

TIF 89.12 KB 22.10.2014 09.10.2014 2

Shareholders’ register

TIF 88.99 KB 22.10.2014 09.10.2014 2

Shareholders’ register

TIF 19.99 KB 28.03.2011 08.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 41.96 KB 13.03.2023 13.03.2023 3

Decisions / letters / protocols of public notaries

RTF 194.21 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 23.01.2020 23.01.2020 2

Application

TIF 288.4 KB 21.01.2020 17.01.2020 7

Protocols/decisions of a company/organisation

TIF 149.65 KB 21.01.2020 17.01.2020 4

Decisions / letters / protocols of public notaries

RTF 180.28 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 27.12.2016 27.12.2016 2

Application

TIF 330.7 KB 21.12.2016 21.12.2016 7

Protocols/decisions of a company/organisation

TIF 150.91 KB 21.12.2016 20.12.2016 4
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