LAURUS LL, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAURUS LL"
Registration number, date 40203440603, 11.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.11.2022
Legal address Linarda Laicena iela 9 – 26, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 11.11.2022
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
Total payments to state budget (thousands, €) 4.17 0.22
Personal income tax (thousands, €) 1.87 0.08
Statutory social insurance contributions (thousands, €) 2.3 0.14
Average employees count 1 1

Industries

Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2022
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   11.11.2022
* 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 % 1 € 1 € 1 Latvia 11.11.2022 11.11.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (77.61 KB) €11.00

2022

Annual report 11.11.2022 - 31.12.2022 04.06.2023  PDF (77.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 11.11.2022 08.11.2022 1

Articles of Association

DOC 28.5 KB 11.11.2022 08.11.2022 1

Memorandum of Association

DOC 38 KB 11.11.2022 08.11.2022 1

Memorandum of Association

DOC 38 KB 11.11.2022 08.11.2022 1

Shareholders’ register

DOC 34.5 KB 11.11.2022 08.11.2022 1

Shareholders’ register

DOC 34.5 KB 11.11.2022 08.11.2022 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 62.46 KB 11.11.2022 11.11.2022 2

Announcement regarding the legal address

DOC 29.5 KB 11.11.2022 08.11.2022 1

Announcement regarding the legal address

DOC 29.5 KB 11.11.2022 08.11.2022 1

Articles of Association

ASICE 19.15 KB 11.11.2022 08.11.2022 1

Application

DOC 93 KB 11.11.2022 08.11.2022 1

Application

DOC 93 KB 11.11.2022 08.11.2022 1

Memorandum of Association

ASICE 21.68 KB 11.11.2022 08.11.2022 1

Shareholders’ register

ASICE 19.4 KB 11.11.2022 08.11.2022 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