LAUTUS VIDE, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
10 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAUTUS VIDE"
Registration number, date 44103141663, 28.02.2020
VAT number LV44103141663 from 12.03.2020 Europe VAT register
Register, date Commercial Register, 28.02.2020
Legal address "Gurnicas", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 394 530 EUR, registered payment 02.02.2024
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, €) 201.5 84.17 38.27
Personal income tax (thousands, €) 18.85 15.9 11.65
Statutory social insurance contributions (thousands, €) 40.27 37.5 32.45
Average employees count 11 7 7

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.01.2024
* 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

SIA "AM Investīcijas"

Reg. no. 40203112791
Rīga, Satiksmes iela 3 - 210A

100 % 2 394 530 € 1 € 2 394 530 Latvia 26.01.2024 02.02.2024

Historical company names

PS "LAUTUS VIDE" Until 26.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
LAUTUS VIDE 2023 GP un zi ojums EDOC
LAUTUS VIDE 2023 GP un zi ojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Lautus vide 2022 gp un zinojums EDOC
Lautus vide 2022 gp un zinojums 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Lautus Vide 2021 GP un zi ojums EDOC
Lautus Vide 2021 GP un zi ojums 1 EDOC

2020

Annual report 28.02.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
LAUTUS VIDE 2020 GP un zin ojums EDOC
LAUTUS VIDE 2020 GP un zin ojums 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.34 KB 02.02.2024 02.02.2024 1

Articles of Association

EDOC 34.52 KB 31.01.2024 26.01.2024 2

Regulations for the increase/reduction of the equity

EDOC 31.42 KB 31.01.2024 26.01.2024 1

Shareholders’ register

EDOC 30.96 KB 31.01.2024 26.01.2024 1

Shareholders’ register

EDOC 30.17 KB 05.01.2024 03.01.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 880.95 KB 05.01.2024 02.01.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.78 KB 02.02.2024 17.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.57 KB 02.11.2023 30.10.2023 11

Articles of Association

EDOC 690.9 KB 05.01.2024 24.05.2023 3

Articles of Association

EDOC 44.52 KB 26.05.2023 24.05.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.12 KB 26.05.2023 24.05.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 34.51 KB 02.02.2024 02.02.2024 1

Application

EDOC 51.71 KB 02.02.2024 02.02.2024 1

Application

EDOC 52.11 KB 31.01.2024 29.01.2024 2

Application

EDOC 64.33 KB 31.01.2024 29.01.2024 5

Protocols/decisions of a company/organisation

EDOC 27.35 KB 31.01.2024 26.01.2024 1

Application

EDOC 52.49 KB 23.01.2024 23.01.2024 2

Appraisal reports

EDOC 148.93 KB 23.01.2024 03.01.2024 3

Application

EDOC 60.61 KB 05.01.2024 03.01.2024 6

Appraisal reports

PDF 387.47 KB 05.01.2024 02.01.2024 7

Protocols/decisions of a company/organisation

EDOC 29.98 KB 31.01.2024 17.11.2023 2

Announcement regarding the reorganisation

EDOC 50.72 KB 24.10.2023 18.10.2023 2

Application

EDOC 60.78 KB 05.07.2023 04.07.2023 3

Protocols/decisions of a company/organisation

EDOC 667.92 KB 05.01.2024 24.05.2023 3

Announcement regarding the reorganisation

EDOC 59.96 KB 26.05.2023 24.05.2023 2

Application

EDOC 70.88 KB 19.05.2023 27.04.2023 1

Application

EDOC 67.35 KB 26.04.2023 21.04.2023 2

Application

EDOC 69.07 KB 25.01.2023 17.01.2023 9

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 16.12.2021 16.12.2021 2

Application

DOCX 58.04 KB 16.12.2021 08.12.2021 10

Application

DOCX 58.04 KB 16.12.2021 08.12.2021 10

Decisions / letters / protocols of public notaries

RTF 194.18 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 09.09.2020 09.09.2020 2

Application

DOCX 37.19 KB 09.09.2020 02.09.2020 5

Application

DOCX 37.19 KB 09.09.2020 02.09.2020 5

Application

EDOC 67.11 KB 09.09.2020 02.09.2020 5

Decisions / letters / protocols of public notaries

RTF 213.11 KB 28.02.2020 28.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 73.12 KB 28.02.2020 28.02.2020 4

Application

DOCX 67.63 KB 28.02.2020 27.02.2020 16

Application

DOCX 67.63 KB 28.02.2020 27.02.2020 16

Application

EDOC 111.06 KB 28.02.2020 27.02.2020 16

Application

DOCX 42.93 KB 28.02.2020 26.02.2020 3

Application

DOCX 42.93 KB 28.02.2020 26.02.2020 3

Application

EDOC 86.19 KB 28.02.2020 26.02.2020 3
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