LAURINE, SIA
Limited Liability Company, Micro company
Place in branch
21 by paid taxes
14 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 2022
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 "LAURINE" |
| Registration number, date | 48503016262, 26.02.2010 |
| VAT number | None (excluded 04.07.2024) Europe VAT register |
| Register, date | Commercial Register, 26.02.2010 |
| Legal address | Kalna iela 1, Andrupene, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.12.2020)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 15 267.51 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 100.14 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 810.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 644.31 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 14 753.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 14 382.11 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 14 859.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 13 012.57 | 0.00 | 0.00 | 2 495.57 | 08.04.2024 |
| 13.03.2024 | 8 868.32 | 0.00 | 0.00 | 2 489.25 | 13.03.2024 |
| 14.02.2024 | 9 649.84 | 0.00 | 0.00 | 2 675.64 | 14.02.2024 |
| 15.01.2024 | 7 311.33 | 0.00 | 0.00 | 2 858.61 | 15.01.2024 |
| 18.12.2023 | 5 677.37 | 0.00 | 0.00 | 2 835.98 | 18.12.2023 |
| 21.11.2023 | 7 822.04 | 0.00 | 0.00 | 3 211.90 | 21.11.2023 |
| 13.10.2023 | 6 011.98 | 0.00 | 0.00 | 3 190.35 | 13.10.2023 |
| 11.09.2023 | 4 908.32 | 0.00 | 0.00 | 3 365.22 | 11.09.2023 |
| 07.08.2023 | 7 047.83 | 0.00 | 0.00 | 3 541.63 | 07.08.2023 |
| 11.07.2023 | 10 469.49 | 0.00 | 0.00 | 3 929.85 | 11.07.2023 |
| 07.06.2023 | 10 795.55 | 0.00 | 0.00 | 4 106.31 | 07.06.2023 |
| 09.05.2023 | 8 869.04 | 0.00 | 0.00 | 4 282.86 | 09.05.2023 |
| 12.04.2023 | 8 275.24 | 0.00 | 0.00 | 4 458.79 | 12.04.2023 |
| 07.03.2023 | 6 533.43 | 0.00 | 0.00 | 4 428.65 | 07.03.2023 |
| 07.02.2023 | 5 951.47 | 0.00 | 0.00 | 4 606.29 | 07.02.2023 |
| 09.01.2023 | 4 934.07 | 0.00 | 0.00 | 4 782.22 | 09.01.2023 |
| 14.12.2022 | 4 936.80 | 0.00 | 0.00 | 4 937.63 | 14.12.2022 |
| 07.11.2022 | 4 951.55 | 0.00 | 0.00 | 4 952.38 | 07.11.2022 |
| 10.10.2022 | 5 097.24 | 0.00 | 0.00 | 5 098.07 | 10.10.2022 |
| 07.09.2022 | 5 238.40 | 0.00 | 0.00 | 5 273.93 | 07.09.2022 |
| 15.08.2022 | 5 448.98 | 0.00 | 0.00 | 5 449.81 | 15.08.2022 |
| 21.07.2022 | 5 614.67 | 0.00 | 0.00 | 5 625.69 | 21.07.2022 |
| 07.07.2022 | 5 625.69 | 0.00 | 0.00 | 5 625.69 | 07.07.2022 |
| 07.06.2022 | 6 708.82 | 0.00 | 0.00 | 6 019.32 | 07.06.2022 |
| 09.05.2022 | 9 459.03 | 0.00 | 0.00 | 6 426.12 | 09.05.2022 |
| 07.04.2022 | 9 957.46 | 0.00 | 0.00 | 6 375.36 | 07.04.2022 |
| 07.03.2022 | 8 428.47 | 0.00 | 0.00 | 6 329.21 | 07.03.2022 |
| 07.12.2020 | 489.32 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.04.2019 | 778.30 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 429.89 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 236.35 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 330.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 668.76 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 038.92 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 412.15 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 562.39 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 888.77 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 157.59 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.11.2017 | 354.96 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.05.2017 | 177.85 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 47.08 | 40.62 | 18.78 |
| Personal income tax (thousands, €) | 8.13 | 6.21 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 21.95 | 16.93 | 9.03 |
| Average employees count | 8 | 6 | 6 |
| Received COVID-19 downtime support | 18.12.2020, € | ||
Industries
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2024 | 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 "ANIMA GROUP"Reg. no. 40103698393
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 14.03.2024 | 20.03.2024 |
Historical addresses
| Saldus nov., Saldus, Kalna iela 18 - 19 | Until 20.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (477.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (808.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (361.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (332.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (431.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | HTML (99.15 KB) | |
2010 |
Annual report | 26.02.2010 - 31.12.2010 | 06.05.2011 | HTML (89.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.52 KB | 20.03.2024 | 14.03.2024 | 1 |
Shareholders’ register |
EDOC | 18.02 KB | 20.03.2024 | 14.03.2024 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 20.03.2024 | 14.03.2024 | 1 |
Articles of Association |
TIF | 29.15 KB | 01.03.2010 | 22.02.2010 | 1 |
Memorandum of Association |
TIF | 31.71 KB | 01.03.2010 | 19.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.49 KB | 19.04.2024 | 19.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.35 KB | 19.03.2024 | 16.03.2024 | 1 |
Application |
EDOC | 35.5 KB | 20.03.2024 | 15.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 20.03.2024 | 14.03.2024 | 1 |
Application |
EDOC | 26.93 KB | 19.03.2024 | 11.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 01.03.2010 | 26.02.2010 | 1 |
Registration certificates |
TIF | 40.13 KB | 01.03.2010 | 26.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 01.03.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.72 KB | 01.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 318.97 KB | 01.03.2010 | 19.02.2010 | 7 |
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