LAUDATO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
273 by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUDATO"
Registration number, date 40003947976, 16.08.2007
VAT number LV40003947976 from 30.06.2010 Europe VAT register
Register, date Commercial Register, 16.08.2007
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 38 417 EUR, registered payment 30.07.2015
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, €) 2.65 1.85 1.79
Personal income tax (thousands, €) 1.43 1.38 1.32
Statutory social insurance contributions (thousands, €) 2.03 1.95 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Israel

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2022
* 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

92.59 % 35 570 € 1 € 35 570 Israel 17.03.2022 21.03.2022

Natural person

7.41 % 2 847 € 1 € 2 847 Germany 17.03.2022 21.03.2022

Apply information changes

ML

"Laudato", SIA

Ģertrūdes 7, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Protokols Laudato PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.99 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.23 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Laudato zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Laudato zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
LAUDATO zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
GP 2010 vadibas zinojums ZIP

2009

 Annual report 22.04.2010  TIF (286.01 KB)

2008

 Annual report 17.06.2009  TIF (187.2 KB)

2007

 Annual report 16.04.2008  TIF (231.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.74 KB 18.03.2022 17.03.2022 1

Amendments to the Articles of Association

 TIF 16.96 KB 05.08.2015 22.07.2015 1

Articles of Association

 TIF 73.41 KB 05.08.2015 22.07.2015 2

Shareholders’ register

TIF 99.67 KB 05.08.2015 22.07.2015 4

Shareholders’ register

TIF 53.34 KB 09.08.2013 15.07.2013 2

Amendments to the Articles of Association

 TIF 14.81 KB 27.06.2013 18.06.2013 1

Articles of Association

 TIF 62.16 KB 27.06.2013 18.06.2013 2

Regulations for the increase/reduction of the equity

 TIF 49.76 KB 27.06.2013 18.06.2013 1

Shareholders’ register

TIF 41.49 KB 27.06.2013 18.06.2013 1

Shareholders’ register

TIF 34.17 KB 22.04.2009 17.04.2009 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 188.78 KB 22.04.2009 06.04.2009 5

Articles of Association

 TIF 52.91 KB 22.08.2007 31.07.2007 2

Memorandum of Association

 TIF 50.41 KB 22.08.2007 31.07.2007 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 62.95 KB 21.03.2022 21.03.2022 2

Application

 TIF 227.55 KB 18.03.2022 17.03.2022 4

Decisions / letters / protocols of public notaries

 TIF 71.23 KB 05.08.2015 30.07.2015 2

Application

 TIF 99.82 KB 05.08.2015 22.07.2015 2

Power of attorney, act of empowerment

 TIF 34.71 KB 05.08.2015 22.07.2015 1

Protocols/decisions of a company/organisation

 TIF 93.65 KB 05.08.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 09.08.2013 08.08.2013 2

Application

 TIF 91.18 KB 09.08.2013 01.08.2013 2

Power of attorney, act of empowerment

 TIF 23.22 KB 09.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.56 KB 27.06.2013 26.06.2013 2

Application

 TIF 133.95 KB 27.06.2013 18.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.34 KB 27.06.2013 18.06.2013 1

Power of attorney, act of empowerment

 TIF 29.13 KB 27.06.2013 18.06.2013 1

Protocols/decisions of a company/organisation

 TIF 51.22 KB 27.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.47 KB 22.04.2009 21.04.2009 2

Application

 TIF 107.27 KB 22.04.2009 20.04.2009 3

Protocols/decisions of a company/organisation

 TIF 41.44 KB 22.04.2009 20.04.2009 1

Receipts on the publication and state fees

 TIF 99.22 KB 22.04.2009 20.04.2009 2

document.Ā1

 TIF 82.07 KB 22.04.2009 06.04.2009 5

Power of attorney, act of empowerment

 TIF 122.24 KB 22.04.2009 19.03.2009 4

Sample report

 TIF 22.01 KB 22.04.2009 19.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 22.08.2007 16.08.2007 2

Registration certificates

 TIF 20.83 KB 22.08.2007 16.08.2007 1

Application

 TIF 99.66 KB 22.08.2007 14.08.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 22.08.2007 13.08.2007 1

Receipts on the publication and state fees

 TIF 23.75 KB 22.08.2007 13.08.2007 1

Announcement regarding the legal address

 TIF 10.93 KB 22.08.2007 31.07.2007 1

Power of attorney, act of empowerment

 TIF 440.71 KB 22.08.2007 18.07.2007 6
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