LAUSBALT, SIA
Limited Liability Company
Place in branch
252 by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAUSBALT" |
| Registration number, date | 40003906944, 15.03.2007 |
| VAT number | None (excluded 22.08.2018) Europe VAT register |
| Register, date | Commercial Register, 15.03.2007 |
| Legal address | "Purmaļi", Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAUSBALT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2010 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 01.06.2010 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Lausbalt", SIA
"Purmaļi", Medemciems, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīgas rajons, Olaines pagasts, Medemciems, Torņa iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, Torņa iela 7 | Until 29.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (77.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (77.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (78.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (273.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (78.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (76.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (192.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (40.46 KB) | |
2008 |
Annual report | 31.08.2009 | TIF (438.32 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (440.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.52 KB | 02.06.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 18.03 KB | 09.04.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 34.54 KB | 16.03.2007 | 07.03.2007 | 1 |
Memorandum of association |
TIF | 71.73 KB | 16.03.2007 | 07.03.2007 | 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 |
TIF | 33.66 KB | 30.12.2011 | 29.12.2011 | 2 |
Application |
TIF | 75.46 KB | 30.12.2011 | 19.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 30.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 02.06.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 09.04.2010 | 06.04.2010 | 2 |
Application |
TIF | 157.87 KB | 09.04.2010 | 22.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.51 KB | 09.04.2010 | 22.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 16.03.2007 | 15.03.2007 | 2 |
Registration certificates |
TIF | 94.61 KB | 16.03.2007 | 15.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 18.71 KB | 16.03.2007 | 12.03.2007 | 1 |
Application |
TIF | 237 KB | 16.03.2007 | 12.03.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 16.03.2007 | 12.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 16.03.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.32 KB | 16.03.2007 | 07.03.2007 | 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