Lauruzars, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lauruzars"
Registration number, date 40203312774, 23.04.2021
VAT number LV40203312774 from 21.11.2022 Europe VAT register
Register, date Commercial Register, 23.04.2021
Legal address "Lauri", Aknīstes pag., Jēkabpils nov., LV-5208 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2021
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, €) -2 0.26 0
Personal income tax (thousands, €) 0.09 0.14 0
Statutory social insurance contributions (thousands, €) 0.14 0.23 0
Average employees count 0 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.04.2021
* 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 26.01.2024 30.01.2024

Historical addresses

Aknīstes nov., Aknīstes pag., "Lauri" 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 05.01.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.01.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

Annual report 23.04.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.59 KB 30.01.2024 26.01.2024 1

Articles of Association

DOCX 22.13 KB 23.04.2021 30.03.2021 1

Shareholders’ register

DOCX 18.93 KB 23.04.2021 30.03.2021 1

Memorandum of association

DOCX 31.87 KB 23.04.2021 15.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.83 KB 30.01.2024 30.01.2024 3

Notice of a member of the Board regarding the resignation

EDOC 26.75 KB 30.01.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 23.04.2021 23.04.2021 2

Application

DOCX 63.56 KB 23.04.2021 18.04.2021 1

Application

EDOC 76.66 KB 23.04.2021 18.04.2021 1

Articles of Association

EDOC 35.34 KB 23.04.2021 30.03.2021 1

Shareholders’ register

EDOC 32.84 KB 23.04.2021 30.03.2021 1

Bank statements or other document regarding the payment of the equity

DOC 401 KB 23.04.2021 26.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 400.51 KB 23.04.2021 26.03.2021 1

Confirmation or consent to legal address

JPG 919.64 KB 23.04.2021 15.03.2021 1

Confirmation or consent to legal address

JPG 1.05 MB 23.04.2021 15.03.2021 1

Confirmation or consent to legal address

EDOC 1.96 MB 23.04.2021 15.03.2021 1

Memorandum of association

EDOC 42.7 KB 23.04.2021 15.03.2021 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