Laurus Int., SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Laurus Int."
Registration number, date 40103458793, 14.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.09.2011
Legal address Blaumaņa iela 5 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 828 EUR, registered payment 06.06.2017
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, €) 0.11 0.1 0.08
Personal income tax (thousands, €) 0.02 0.02 0.01
Statutory social insurance contributions (thousands, €) 0.03 0.03 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2019
Latvia Latvia

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   28.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2011
* 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 "Dr. Butkēvičas zobārstniecības prakse"

Reg. no. 40103148684
Rīga, Dzirnavu iela 45/47

74.26 % 75 € 28 € 2 100 Latvia 17.02.2017 06.06.2017

Latvijas Universitāte

Reg. no. 90000076669
Rīga, Raiņa bulvāris 19

25.74 % 26 € 28 € 728 Latvia 17.02.2017 06.06.2017

Historical addresses

Rīga, Baznīcas iela 39 - 4 Until 28.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (78.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (78.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (232.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (1.14 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (184.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (407.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (196.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (1.5 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.31 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (87.97 KB)

2012

 Annual report 14.09.2011 - 31.12.2012 13.06.2013  HTML (89.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 147.46 KB 06.06.2017 17.02.2017 5

Shareholders’ register

TIF 88.19 KB 06.06.2017 17.02.2017 4

Articles of Association

 TIF 55.01 KB 16.09.2011 13.09.2011 2

Memorandum of association

 TIF 99.32 KB 16.09.2011 13.09.2011 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

 EDOC 40.18 KB 28.10.2019 28.10.2019 2

Application

 TIF 213.13 KB 24.10.2019 23.10.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 37.37 KB 24.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 06.06.2017 06.06.2017 2

Application

 TIF 112.46 KB 06.06.2017 17.02.2017 3

Protocols/decisions of a company/organisation

 TIF 138.42 KB 06.06.2017 17.02.2017 5

Power of attorney, act of empowerment

 TIF 21.22 KB 31.03.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 35.01 KB 16.09.2011 14.09.2011 2

Registration certificates

 TIF 51.33 KB 16.09.2011 14.09.2011 1

Announcement regarding the legal address

 TIF 6.64 KB 16.09.2011 13.09.2011 1

Application

 TIF 155.51 KB 16.09.2011 13.09.2011 5

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 16.09.2011 13.09.2011 1

Confirmation or consent to legal address

 TIF 9.55 KB 16.09.2011 13.09.2011 1

Other documents

 TIF 60.13 KB 16.09.2011 12.09.2011 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