LAURS, SIA

Limited Liability Company, Micro company
Place in branch
685 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name LAURS SIA
Registration number, date 40103308560, 21.07.2010
VAT number None (excluded 16.11.2018) Europe VAT register
Register, date Commercial Register, 21.07.2010
Legal address Asaru prospekts 4, Jūrmala, LV-2008 Check address owners
Fixed capital 2 805 EUR, registered payment 09.12.2022
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 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2020
* 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

99.61 % 254 € 11 € 2 794 Latvia 06.12.2022 09.12.2022

Natural person

0.39 % 1 € 11 € 11 Latvia 06.12.2022 09.12.2022

Apply information changes

ML

"Laurs", SIA

Asaru prospekts 4, Jūrmala, LV-2008 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "LAURS" Until 09.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (77.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (77.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (166.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (76.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (79.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (90.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 21.07.2010 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.84 KB 18.12.2020 10.12.2020 1

Shareholders’ register

PDF 1.11 MB 10.01.2018 04.01.2018 3

Amendments to the Articles of Association

EDOC 27.69 KB 27.06.2016 23.06.2016 1

Articles of Association

EDOC 27.44 KB 27.06.2016 22.06.2016 1

Shareholders’ register

EDOC 1.27 MB 27.06.2016 22.06.2016 3

Articles of Association

TIF 15.18 KB 04.08.2010 15.07.2010 1

Memorandum of Association

TIF 19.65 KB 04.08.2010 15.07.2010 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

EDOC 66 KB 18.12.2020 18.12.2020 2

Application

DOCX 49.83 KB 18.12.2020 15.12.2020 1

Application

EDOC 58.84 KB 18.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

DOCX 16.69 KB 18.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

EDOC 26.68 KB 18.12.2020 10.12.2020 1

Shareholders’ register

EDOC 40.66 KB 18.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 10.01.2018 10.01.2018 2

Application

EDOC 57.71 KB 10.01.2018 04.01.2018 3

Application

DOCX 44.16 KB 10.01.2018 04.01.2018 3

Application

DOCX 44.16 KB 10.01.2018 04.01.2018 3

Protocols/decisions of a company/organisation

DOC 37 KB 10.01.2018 04.01.2018 1

Protocols/decisions of a company/organisation

EDOC 28.04 KB 10.01.2018 04.01.2018 1

Protocols/decisions of a company/organisation

DOC 37 KB 10.01.2018 04.01.2018 1

Shareholders’ register

PDF 1.5 MB 10.01.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 06.07.2016 06.07.2016 1

Application

DOCX 30.34 KB 27.06.2016 23.06.2016 2

Application

EDOC 47 KB 27.06.2016 23.06.2016 2

Protocols/decisions of a company/organisation

DOC 41 KB 27.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.87 KB 27.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.28 KB 04.08.2010 21.07.2010 1

Registration certificates

TIF 28.24 KB 04.08.2010 21.07.2010 1

Application

TIF 110.24 KB 04.08.2010 19.07.2010 4

Announcement regarding the legal address

TIF 7.28 KB 04.08.2010 15.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 8.11 KB 04.08.2010 15.07.2010 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