Lautus, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
3 by profit
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lautus"
Registration number, date 40003554635, 18.07.2001
VAT number LV40003554635 from 28.08.2001 Europe VAT register
Register, date Commercial Register, 18.06.2004
Legal address "Gurnicas", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 300 000 EUR, registered payment 16.11.2022
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 2021
Total payments to state budget (thousands, €) 1691.77 1552.95 1263.6
Personal income tax (thousands, €) 270.68 256.15 235.27
Statutory social insurance contributions (thousands, €) 515.87 490.52 462.38
Average employees count 67 70 72
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
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 04.01.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 21.05.2019
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   17.02.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.05.2017
* 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 % 2 300 000 € 1 € 2 300 000 Latvia 09.11.2022 16.11.2022

Apply information changes

ML

"Lautus", SIA

"Gurnicas", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Atkritumu izvešana, konteineru noma

https://lautus.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Ragn-Sells" Until 28.02.2018 6 years ago
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "RAGN SELLS" Until 18.06.2004 20 years ago

Historical addresses

Rīga, Dzelzavas iela 25-205 Until 20.08.2001 23 years ago
Rīga, Viršu iela 3-56 Until 18.06.2004 20 years ago
Rīga, Krišjāņa Barona iela 13/15 Until 04.10.2004 20 years ago
Rīga, Avotu iela 10-15 Until 27.04.2007 17 years ago
Rīga, Margrietas iela 16-6 Until 15.09.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Lautus 2023 Vadibas zinojums 4.lpp EDOC
Lautus 2023 Zverinata revidenta zinojuma noraksts 16. 17.lpp EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Lautus 2022 GP un zin ojums EDOC
Lautus 2022 zin ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 4 lpp EDOC
Zverinata revidenta zinojuma noraksts 15 16 lpp EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 4 lpp EDOC
Zverinata revidenta zinojuma noraksts 15 16 lpp EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Lautus VADIBAS ZINOJUMS PDF
Lautus revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Lautus revidentu zinojums 2017 PDF
Lautus vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Ragn Sells Revizijas zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
GP Ragn-Sells 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Ragn-Sells 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.tex TXT

2009

 Annual report 25.05.2010  TIF (658.1 KB)

2008

 Annual report 16.06.2009  TIF (637.44 KB)

2007

 Annual report 14.05.2008  TIF (725.25 KB)

2006

 Annual report 08.11.2007  TIF (384.57 KB)

2005

 Annual report 20.12.2006  PDF (675.8 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.39 KB 05.01.2024 04.01.2024 11

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 42.8 KB 02.11.2023 30.10.2023 11

Shareholders’ register

DOC 32 KB 16.11.2022 09.11.2022 1

Shareholders’ register

DOC 32 KB 16.11.2022 09.11.2022 1

Amendments to the Articles of Association

 DOCX 15.26 KB 16.11.2022 29.09.2022 1

Amendments to the Articles of Association

 DOCX 15.26 KB 16.11.2022 29.09.2022 1

Articles of Association

 DOCX 15.87 KB 16.11.2022 29.09.2022 1

Articles of Association

 DOCX 15.87 KB 16.11.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.78 KB 04.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.78 KB 04.10.2022 29.09.2022 1

Amendments to the Articles of Association

 DOCX 16.15 KB 17.12.2019 11.12.2019 1

Articles of Association

 DOCX 15.28 KB 17.12.2019 11.12.2019 1

Shareholders’ register

DOC 32 KB 17.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 18.02 KB 06.09.2019 03.09.2019 1

Regulations for the increase/reduction of the equity

 DOCX 18.02 KB 06.09.2019 03.09.2019 1

Articles of Association

 DOCX 15.57 KB 02.09.2019 28.08.2019 1

Shareholders’ register

DOCX 18.97 KB 02.09.2019 28.08.2019 1

Amendments to the Articles of Association

 TIF 27.78 KB 27.02.2018 27.02.2018 1

Articles of Association

 TIF 91.5 KB 27.02.2018 27.02.2018 3

Shareholders’ register

TIF 223.27 KB 04.01.2018 02.01.2018 4

Amendments to the Articles of Association

 TIF 45.98 KB 27.12.2017 18.01.2017 3

Articles of Association

 TIF 476.79 KB 27.12.2017 18.01.2017 7

Shareholders’ register

TIF 220.46 KB 27.12.2017 08.02.2016 4

Shareholders’ register

TIF 45.52 KB 18.12.2012 07.12.2012 1

Shareholders’ register

TIF 26.07 KB 20.12.2011 07.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 EDOC 40 KB 31.01.2024 29.01.2024 2

Application

 EDOC 51.7 KB 31.01.2024 29.01.2024 2

Protocols/decisions of a company/organisation

 EDOC 29.43 KB 31.01.2024 17.01.2024 2

Announcement regarding the reorganisation

 EDOC 52.03 KB 24.10.2023 18.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 16.11.2022 16.11.2022 2

Application

 DOCX 41.55 KB 15.11.2022 15.11.2022 3

Application

 DOCX 41.55 KB 15.11.2022 15.11.2022 3

Shareholders’ register

EDOC 25.14 KB 16.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 04.10.2022 04.10.2022 2

Amendments to the Articles of Association

 EDOC 29.45 KB 16.11.2022 29.09.2022 1

Articles of Association

 EDOC 30.16 KB 16.11.2022 29.09.2022 1

Application

 DOCX 38.56 KB 04.10.2022 29.09.2022 1

Application

 DOCX 38.56 KB 04.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.09 KB 04.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.09 KB 04.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

 EDOC 32.47 KB 04.10.2022 29.09.2022 1

Application

 DOCX 44.38 KB 10.12.2021 10.12.2021 2

Application

 DOCX 44.38 KB 10.12.2021 10.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 60.86 KB 10.12.2021 10.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 17.02.2020 17.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 13.02.2020 13.02.2020 2

Application

 EDOC 76.47 KB 13.02.2020 28.01.2020 1

Application

 DOCX 56.09 KB 13.02.2020 28.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.82 KB 13.02.2020 28.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 48.32 KB 13.02.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 17.12.2019 17.12.2019 2

Amendments to the Articles of Association

 EDOC 49.29 KB 17.12.2019 11.12.2019 1

Articles of Association

 EDOC 48.61 KB 17.12.2019 11.12.2019 1

Application

 EDOC 58.14 KB 17.12.2019 11.12.2019 1

Application

 DOCX 37.41 KB 17.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 20.63 KB 17.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 41.77 KB 17.12.2019 11.12.2019 1

Shareholders’ register

EDOC 32.51 KB 17.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.47 KB 06.09.2019 06.09.2019 2

Application

 DOCX 39.37 KB 06.09.2019 03.09.2019 1

Application

 EDOC 60.15 KB 06.09.2019 03.09.2019 1

Application

 DOCX 39.37 KB 06.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.62 KB 06.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.62 KB 06.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 37.79 KB 06.09.2019 03.09.2019 1

Regulations for the increase/reduction of the equity

 EDOC 39.13 KB 06.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 02.09.2019 02.09.2019 2

Articles of Association

 EDOC 48.83 KB 02.09.2019 28.08.2019 1

Application

 EDOC 63.5 KB 02.09.2019 28.08.2019 3

Application

 DOCX 43.07 KB 02.09.2019 28.08.2019 3

Protocols/decisions of a company/organisation

 EDOC 40.17 KB 02.09.2019 28.08.2019 2

Protocols/decisions of a company/organisation

 DOCX 19.43 KB 02.09.2019 28.08.2019 2

Shareholders’ register

EDOC 39.88 KB 02.09.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.14 KB 21.05.2019 21.05.2019 2

Statement regarding the beneficial owners

 DOCX 46.3 KB 21.05.2019 21.05.2019 3

Statement regarding the beneficial owners

 DOCX 46.3 KB 21.05.2019 21.05.2019 3

Statement regarding the beneficial owners

 EDOC 66.96 KB 21.05.2019 21.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 12.09.2018 12.09.2018 2

Application

 TIF 196.12 KB 12.09.2018 11.09.2018 5

Protocols/decisions of a company/organisation

 TIF 118.85 KB 12.09.2018 01.09.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 28.02.2018 28.02.2018 2

Application

 TIF 149.79 KB 27.02.2018 27.02.2018 4

Protocols/decisions of a company/organisation

 TIF 79.16 KB 27.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.43 KB 04.01.2018 04.01.2018 2

Application

 TIF 476.1 KB 04.01.2018 02.01.2018 10

Protocols/decisions of a company/organisation

 TIF 139.6 KB 04.01.2018 02.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.18 KB 17.05.2017 17.05.2017 2

Application

 ASICE 581.72 KB 16.05.2017 15.05.2017 5

Application

 PDF 626.48 KB 16.05.2017 15.05.2017 5

Protocols/decisions of a company/organisation

 ASICE 38.13 KB 16.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

 DOC 71.5 KB 16.05.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 42.12 KB 03.02.2017 03.02.2017 2

Application

 TIF 234.86 KB 27.12.2017 26.01.2017 7

Power of attorney, act of empowerment

 TIF 48.03 KB 27.12.2017 18.01.2017 1

Power of attorney, act of empowerment

 TIF 190.17 KB 27.12.2017 18.01.2017 5

Protocols/decisions of a company/organisation

 TIF 107.48 KB 27.12.2017 18.01.2017 3

Decisions / letters / protocols of public notaries

 RTF 182.73 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.73 KB 06.09.2016 06.09.2016 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