Laurus 78, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 24.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laurus 78"
Registration number, date 40103406217, 14.04.2011
VAT number None (excluded 15.09.2011) Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address "Sapņi", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 4 EUR, registered payment 21.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.01.2014
* 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 % 3 LVL 1 LVL 3 Latvia 14.04.2011 14.04.2011

Historical addresses

Mārupes nov., Mārupe, "Sapņi" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 29.10.2013  HTML (92.77 KB)

2011

Annual report 14.04.2011 - 31.12.2011 29.10.2013  HTML (92.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.72 KB 19.04.2011 25.02.2011 1

Memorandum of Association

TIF 15.79 KB 19.04.2011 25.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.27 KB 15.04.2024 15.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.1 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.83 KB 24.03.2017 24.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 21.03.2017 21.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 21.03.2017 21.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 21.03.2017 21.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 21.03.2017 21.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 21.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

TIF 58.07 KB 17.01.2014 16.01.2014 2

Application

TIF 156.78 KB 17.01.2014 14.01.2014 2

Protocols/decisions of a company/organisation

TIF 21.52 KB 17.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

TIF 41.19 KB 19.04.2011 14.04.2011 2

Registration certificates

TIF 62.22 KB 19.04.2011 14.04.2011 1

Announcement regarding the legal address

TIF 6.8 KB 19.04.2011 25.02.2011 1

Application

TIF 89.71 KB 19.04.2011 25.02.2011 3
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