LAWRENCE ASSET MANAGEMENT, AS
Public Limited Company, Micro company
Place in branch
202 by turnover
104 by profit
44 by employees
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LAWRENCE ASSET MANAGEMENT" |
| Registration number, date | 40103269757, 21.01.2010 |
| VAT number | LV40103269757 from 12.03.2010 Europe VAT register |
| Register, date | Commercial Register, 21.01.2010 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 125 070 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAWRENCE ASSET MANAGEMENT, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.29 | 0.02 | 0.53 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu Pensiju uzkrāšana Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Procures
| Period | Rights | Person |
|---|---|---|
From 21.10.2024 |
Right to represent individually |
Natural person
(from 21.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Lawrence Asset Management", AS
Krišjāņa Valdemāra 20-10, Rīga LV-1010 Check address owners
Finanšu darbība
Historical company names
| Akciju sabiedrība ieguldījumu pārvaldes sabiedrība "KOLONNA ASSET MANAGEMENT" | Until 15.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 28 | Until 13.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 20-10 | Until 18.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 27.02.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 01.02.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 02.05.2022 | PDF (81.58 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | PDF (83.71 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 08.09.2020 | PDF (81.88 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 28.01.2019 | PDF (84.7 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 29.01.2018 | PDF (83.33 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LAM zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAW VZ 12 | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAW VZ 11 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 135 KB | 11.12.2020 | 30.11.2020 | 8 |
Articles of Association |
TIF | 447.74 KB | 13.06.2016 | 25.05.2016 | 8 |
Articles of Association |
TIF | 307.23 KB | 16.06.2011 | 02.05.2011 | 8 |
Articles of Association |
TIF | 484.91 KB | 27.01.2010 | 18.01.2010 | 9 |
Memorandum of association |
TIF | 156.35 KB | 27.01.2010 | 18.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.11 KB | 21.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 48.37 KB | 18.10.2024 | 15.10.2024 | 3 |
Application |
TIF | 2.87 MB | 17.11.2023 | 17.11.2023 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 251.27 KB | 17.11.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
TIF | 191.71 KB | 07.10.2022 | 26.09.2022 | 4 |
List of members of the Board / Supervisory Board |
TIF | 24.98 KB | 07.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 07.10.2022 | 23.09.2022 | 1 |
Consent of members of the supervisory board |
TIF | 10.92 KB | 07.10.2022 | 19.09.2022 | 1 |
Consent of members of the supervisory board |
TIF | 24.96 KB | 07.10.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
TIF | 22.85 KB | 07.10.2022 | 27.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.56 KB | 07.10.2022 | 26.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 46.92 KB | 11.12.2020 | 07.12.2020 | 3 |
Application |
EDOC | 52.12 KB | 11.12.2020 | 07.12.2020 | 3 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 11.12.2020 | 01.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.68 KB | 11.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 11.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.86 KB | 11.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 35.89 KB | 11.12.2020 | 30.11.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 11.12.2020 | 30.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 11.12.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 161.13 KB | 04.09.2018 | 03.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 03.05.2018 | 03.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 209.81 KB | 02.05.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 191.33 KB | 02.05.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 210.34 KB | 08.02.2018 | 07.02.2018 | 4 |
Consent of members of the supervisory board |
TIF | 10.83 KB | 08.02.2018 | 30.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.87 KB | 08.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 04.01.2018 | 04.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.71 KB | 08.02.2018 | 02.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 20.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 347.6 KB | 07.12.2017 | 06.12.2017 | 5 |
Application |
TIF | 278.4 KB | 05.12.2017 | 01.12.2017 | 7 |
Application |
TIF | 131.14 KB | 02.01.2018 | 15.11.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 15.17 KB | 05.12.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.52 KB | 05.12.2017 | 07.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 02.01.2018 | 01.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 07.12.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 24.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 103.67 KB | 24.08.2017 | 18.08.2017 | 6 |
Application |
TIF | 111.17 KB | 22.08.2017 | 18.08.2017 | 6 |
Consent of members of the supervisory board |
TIF | 23.41 KB | 08.02.2018 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 06.02.2017 | 03.02.2017 | 2 |
Submission/Application |
TIF | 48.92 KB | 06.02.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 13.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 157.73 KB | 13.06.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.73 KB | 13.06.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 12.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 127.03 KB | 12.01.2015 | 29.12.2014 | 3 |
Consent of members of the supervisory board |
TIF | 51.44 KB | 12.01.2015 | 23.12.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.78 KB | 12.01.2015 | 23.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.88 KB | 12.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 208.98 KB | 22.11.2014 | 12.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.48 KB | 22.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.57 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 154.97 KB | 10.09.2014 | 28.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 12.01.2015 | 23.08.2014 | 1 |
Consent of members of the supervisory board |
TIF | 49.19 KB | 10.09.2014 | 20.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.28 KB | 10.09.2014 | 20.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.68 KB | 10.09.2014 | 20.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.05 KB | 30.01.2014 | 29.01.2014 | 2 |
Application |
TIF | 500.18 KB | 30.01.2014 | 24.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 30.01.2014 | 23.01.2014 | 1 |
Consent of members of the supervisory board |
TIF | 54.87 KB | 30.01.2014 | 22.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.76 KB | 30.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 21.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 58.23 KB | 21.10.2013 | 15.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 21.10.2013 | 14.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 149.08 KB | 13.06.2016 | 13.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 1.87 MB | 30.01.2014 | 13.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 05.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 147.29 KB | 05.07.2013 | 28.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.69 KB | 05.07.2013 | 26.06.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.35 KB | 05.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 05.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 05.07.2013 | 17.06.2013 | 2 |
Consent of members of the supervisory board |
TIF | 23.11 KB | 05.07.2013 | 03.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 83.08 KB | 21.10.2013 | 22.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 05.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 111.48 KB | 05.03.2012 | 28.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 16.01.2012 | 13.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 16.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 67.75 KB | 16.01.2012 | 15.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.47 KB | 16.01.2012 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 16.06.2011 | 15.06.2011 | 2 |
Registration certificates |
TIF | 92.14 KB | 16.06.2011 | 15.06.2011 | 2 |
Application |
TIF | 72.55 KB | 16.06.2011 | 10.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.95 KB | 06.02.2017 | 02.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.25 KB | 06.02.2017 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 25.11.2010 | 23.11.2010 | 2 |
Application |
TIF | 224.49 KB | 25.11.2010 | 17.11.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.72 KB | 25.11.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.3 KB | 27.01.2010 | 21.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 27.01.2010 | 21.01.2010 | 1 |
Registration certificates |
TIF | 25.82 KB | 27.01.2010 | 21.01.2010 | 1 |
Application |
TIF | 300.52 KB | 27.01.2010 | 19.01.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.63 KB | 27.01.2010 | 19.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 27.01.2010 | 18.01.2010 | 1 |
Submission/Application |
TIF | 56.67 KB | 27.01.2010 | 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.
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