LAURUS L, SIA

Limited Liability Company, Micro company
Place in branch
663 by turnover
141 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAURUS L"
Registration number, date 40103697097, 05.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.08.2013
Legal address Rasas iela 5, Siguļi, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2016
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, €) 9.51 10.33 7.33
Personal income tax (thousands, €) 3.38 3.53 2.4
Statutory social insurance contributions (thousands, €) 6.12 6.8 4.23
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.05.2017
* 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 % 2 800 € 1 € 2 800 Latvia 25.04.2017 18.05.2017

Historical addresses

Ādažu nov., Ādaži, Gaujas iela 25 k-1 - 13 Until 03.03.2016 8 years ago
Ķekavas nov., Baloži, Cālīšpurva iela 27 k-4 - 5D Until 18.05.2017 7 years ago
Carnikavas nov., Siguļi, Rasas iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (77.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (77.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (78.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (78.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (77.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.01.2019  PDF (77.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (79.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (90.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 05.08.2013 - 31.12.2013 27.04.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 209.61 KB 16.05.2017 25.04.2017 4

Amendments to the Articles of Association

 TIF 25.54 KB 04.03.2016 22.02.2016 1

Articles of Association

 TIF 58.31 KB 04.03.2016 22.02.2016 2

Regulations for the increase/reduction of the equity

 TIF 46.68 KB 04.03.2016 22.02.2016 1

Shareholders’ register

TIF 64.2 KB 04.03.2016 22.02.2016 2

Shareholders’ register

TIF 67.47 KB 04.03.2016 22.02.2016 2

Articles of Association

 TIF 13.98 KB 26.08.2013 30.07.2013 1

Memorandum of Association

 TIF 29.74 KB 26.08.2013 30.07.2013 2

Shareholders’ register

TIF 36.52 KB 26.08.2013 30.07.2013 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 66.89 KB 18.05.2017 18.05.2017 2

Application

 TIF 680.16 KB 16.05.2017 25.04.2017 7

Protocols/decisions of a company/organisation

 TIF 45.73 KB 16.05.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 86.46 KB 04.03.2016 03.03.2016 2

Application

 TIF 207.87 KB 04.03.2016 22.02.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.43 KB 04.03.2016 22.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 33.42 KB 04.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 TIF 78.57 KB 04.03.2016 22.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.93 KB 26.08.2013 05.08.2013 2

Registration certificates

 TIF 60.46 KB 26.08.2013 05.08.2013 1

Application

 TIF 95.92 KB 26.08.2013 31.07.2013 4

Announcement regarding the legal address

 TIF 7.13 KB 26.08.2013 30.07.2013 1

Confirmation or consent to legal address

 TIF 10.29 KB 26.08.2013 29.07.2013 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