Lautus Pro, SIA
Limited Liability Company, Micro company
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 | SIA "Lautus Pro" |
| Registration number, date | 40003887874, 10.01.2007 |
| VAT number | None (excluded 20.12.2022) Europe VAT register |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Ilūkstes iela 32 – 41, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | 0 | -0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2019 | 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 | 21.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2015 |
* 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 |
50 % | 1 421 | € 1 | € 1 421 | Latvia | 08.08.2019 | 21.08.2019 |
Natural person |
50 % | 1 421 | € 1 | € 1 421 | Latvia | 08.08.2019 | 21.08.2019 |
Historical company names
| SIA "Eurasian certification center" | Until 21.08.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REDD" | Until 10.04.2015 | 9 years ago |
Historical addresses
| Rīga, Dzirciema iela 59-111 | Until 08.11.2013 | 11 years ago |
|---|---|---|
| Preiļu nov., Preiļi, Celtnieku iela 12-53 | Until 10.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.09.2024 | PDF (88.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.08.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (77.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (77.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2019 | PDF (80.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2017 | PDF (2.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Eurasian 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes pazinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.03.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (569.41 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (218.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
174.2 KB | 21.08.2019 | 08.08.2019 | 1 | |
Articles of Association |
177.71 KB | 21.08.2019 | 08.08.2019 | 1 | |
Shareholders’ register |
EDOC | 42.27 KB | 21.08.2019 | 08.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 14.04.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 122.7 KB | 14.04.2015 | 27.03.2015 | 4 |
Shareholders’ register |
TIF | 196.5 KB | 14.04.2015 | 27.03.2015 | 3 |
Articles of Association |
TIF | 15.12 KB | 11.01.2007 | 05.01.2007 | 1 |
Memorandum of association |
TIF | 45.34 KB | 11.01.2007 | 05.01.2007 | 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 | 70.43 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 46.69 KB | 21.08.2019 | 16.08.2019 | 5 |
Application |
EDOC | 60.21 KB | 21.08.2019 | 16.08.2019 | 5 |
Amendments to the Articles of Association |
174.2 KB | 21.08.2019 | 08.08.2019 | 1 | |
Articles of Association |
177.71 KB | 21.08.2019 | 08.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
134.33 KB | 21.08.2019 | 08.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
170.21 KB | 21.08.2019 | 08.08.2019 | 1 | |
Shareholders’ register |
EDOC | 42.27 KB | 21.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.25 KB | 14.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 363.62 KB | 14.04.2015 | 27.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.21 KB | 14.04.2015 | 27.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 11.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 92.59 KB | 11.11.2013 | 05.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 11.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 08.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 101.93 KB | 08.03.2010 | 02.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.67 KB | 08.03.2010 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 22.02.2008 | 21.02.2008 | 2 |
Submission/Application |
TIF | 15.26 KB | 22.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 112.46 KB | 22.02.2008 | 10.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.2 KB | 22.02.2008 | 10.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 22.02.2008 | 10.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.79 KB | 22.02.2008 | 04.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 11.01.2007 | 10.01.2007 | 2 |
Registration certificates |
TIF | 15.11 KB | 11.01.2007 | 10.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 11.01.2007 | 05.01.2007 | 1 |
Application |
TIF | 99.98 KB | 11.01.2007 | 05.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 11.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 158.62 KB | 11.01.2007 | 05.01.2007 | 2 |
Other documents |
TIF | 35.63 KB | 22.02.2008 | 4 |
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.
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