LAZUR ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
174 by profit
200 by paid taxes
36 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 | Limited Liability Company |
| Registered name | SIA "LAZUR ESTATE" |
| Registration number, date | 40203231011, 31.10.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.10.2019 |
| Legal address | Paleju iela 106, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 33.62 | 9.73 | 6.63 |
| Personal income tax (thousands, €) | 6.42 | 3.81 | 2.63 |
| Statutory social insurance contributions (thousands, €) | 6.73 | 5.67 | 4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.12.2021 | 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 | 30.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2019 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 04.01.2024 | 12.01.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.01.2024 | 12.01.2024 |
Historical company names
| SIA "BB īpašumi" | Until 13.11.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Progresa iela 2A - 2 | Until 19.11.2019 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Paleju iela 106 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Paleju iela 106 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (465.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (571.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.66 MB) | €11.00 |
2020 |
Annual report | 31.10.2019 - 31.12.2020 | 21.07.2021 | PDF (1013.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.21 KB | 12.01.2024 | 04.01.2024 | 1 |
Articles of Association |
EDOC | 34.91 KB | 12.01.2024 | 04.01.2024 | 1 |
Shareholders’ register |
EDOC | 47.62 KB | 12.01.2024 | 04.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.15 KB | 23.11.2023 | 17.11.2023 | 1 |
Articles of Association |
EDOC | 34.9 KB | 13.11.2023 | 06.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 26.16 KB | 01.07.2022 | 29.06.2022 | 1 |
Articles of Association |
TIF | 81.4 KB | 01.07.2022 | 29.06.2022 | 12 |
Shareholders’ register |
TIF | 80.5 KB | 29.12.2021 | 28.12.2021 | 2 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 26.02.2021 | 25.02.2021 | 1 |
Articles of Association |
TIF | 42.85 KB | 26.02.2021 | 25.02.2021 | 3 |
Shareholders’ register |
TIF | 48.36 KB | 26.02.2021 | 25.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 15.62 KB | 10.09.2020 | 10.09.2020 | 1 |
Articles of Association |
TIF | 51.21 KB | 10.09.2020 | 10.09.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.07 KB | 10.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
TIF | 48.25 KB | 10.09.2020 | 10.09.2020 | 2 |
Articles of Association |
TIF | 51.39 KB | 23.12.2019 | 23.12.2019 | 2 |
Shareholders’ register |
TIF | 44.75 KB | 23.12.2019 | 23.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.29 KB | 15.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
TIF | 64.29 KB | 15.11.2019 | 12.11.2019 | 2 |
Articles of Association |
TIF | 15.47 KB | 28.10.2019 | 25.10.2019 | 1 |
Memorandum of Association |
TIF | 81.97 KB | 28.10.2019 | 25.10.2019 | 2 |
Shareholders’ register |
TIF | 52.55 KB | 28.10.2019 | 25.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.02 KB | 12.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 53.05 KB | 23.11.2023 | 17.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.39 KB | 23.11.2023 | 14.11.2023 | 1 |
Application |
EDOC | 50.87 KB | 13.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.89 KB | 13.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 04.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.5 KB | 04.07.2022 | 29.06.2022 | 4 |
Application |
TIF | 119.46 KB | 01.07.2022 | 29.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
TIF | 315.28 KB | 29.12.2021 | 28.12.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 55.99 KB | 29.12.2021 | 28.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
TIF | 107.95 KB | 26.02.2021 | 25.02.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 26.02.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 11.09.2020 | 11.09.2020 | 2 |
Acceptance-conveyance act |
TIF | 48.92 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
TIF | 142.84 KB | 10.09.2020 | 10.09.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.74 KB | 10.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.85 KB | 10.09.2020 | 10.09.2020 | 2 |
Appraisal reports |
1.75 MB | 10.09.2020 | 09.09.2020 | 36 | |
Appraisal reports |
1.75 MB | 10.09.2020 | 09.09.2020 | 36 | |
Appraisal reports |
TIF | 55.74 KB | 10.09.2020 | 09.09.2020 | 1 |
Appraisal reports |
EDOC | 1.63 MB | 10.09.2020 | 09.09.2020 | 36 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 149.46 KB | 23.12.2019 | 23.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 20.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 243.76 KB | 15.11.2019 | 15.11.2019 | 7 |
Application |
TIF | 118.92 KB | 15.11.2019 | 15.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.83 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 150.94 KB | 13.11.2019 | 12.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 13.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 243.75 KB | 30.10.2019 | 25.10.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 261.35 KB | 30.10.2019 | 25.10.2019 | 5 |
Acceptance-conveyance act |
TIF | 61.69 KB | 28.10.2019 | 25.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 28.10.2019 | 25.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 28.10.2019 | 25.10.2019 | 1 |
Appraisal reports |
209.1 KB | 28.10.2019 | 23.10.2019 | 3 | |
Appraisal reports |
EDOC | 204.48 KB | 28.10.2019 | 23.10.2019 | 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