TC LAURA, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
25 by profit
39 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TC LAURA"
Registration number, date 47102000221, 16.08.1991
VAT number LV47102000221 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 21.04.2005
Legal address Rīgas iela 26A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2015
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, €) 6.39 3.04 3.71
Personal income tax (thousands, €) 1.49 0.65 1.11
Statutory social insurance contributions (thousands, €) 1.86 0.85 1.47
Average employees count 2 2 2

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   10.01.2015
* 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

100 % 200 € 14 € 2 800 Latvia 22.12.2014 10.01.2015

Historical company names

E.Lāča komercfirma "LAURA" Until 21.04.2005 19 years ago

Historical addresses

Madona, Rīgas iela 26 Until 21.04.2005 19 years ago
Madonas rajons, Madona, Rīgas iela 26a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (78.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (78.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (79.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (80.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (146.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (564.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Lemums2 JPG

2012

Annual report 14.05.2013  ZIP
Annual report 2012 TIF
Annual report 2012 TIF

2011

Annual report 03.05.2012  TIF (363.16 KB)

2010

Annual report 02.05.2011  TIF (359.03 KB)

2009

Annual report 14.05.2010  TIF (379.48 KB)

2008

Annual report 28.04.2009  TIF (439.04 KB)

2007

Annual report 13.05.2008  TIF (618.04 KB)

2006

Annual report 23.04.2007  TIF (785.84 KB)

2005

Annual report 14.10.2020  TIF (578.79 KB)

2004

Annual report 15.10.2020  TIF (882.54 KB)

2003

Annual report 15.10.2020  TIF (871.65 KB)

2002

Annual report 15.10.2020  TIF (901.77 KB)

2001

Annual report 15.10.2020  TIF (2 MB)

2000

Annual report 15.10.2020  TIF (1.71 MB)

1999

Annual report 15.10.2020  TIF (1.65 MB)

1998

Annual report 15.10.2020  TIF (1.15 MB)

1997

Annual report 15.10.2020  TIF (1.69 MB)

1996

Annual report 15.10.2020  TIF (1.89 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 112.28 KB 15.10.2020 22.12.2014 3

Amendments to the Articles of Association

TIF 39.66 KB 15.10.2020 22.12.2014 1

Articles of Association

TIF 71.43 KB 15.10.2020 22.12.2014 3

Shareholders’ register

TIF 50.92 KB 15.10.2020 22.12.2014 2

Articles of Association

TIF 56.33 KB 15.10.2020 29.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 73.79 KB 15.10.2020 10.01.2015 2

Application

TIF 264.16 KB 15.10.2020 22.12.2014 5

Protocols/decisions of a company/organisation

TIF 46.07 KB 15.10.2020 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 82.3 KB 15.10.2020 24.04.2008 2

Application

TIF 313.46 KB 15.10.2020 21.04.2008 3

Receipts on the publication and state fees

TIF 44.09 KB 15.10.2020 21.04.2008 2

Protocols/decisions of a company/organisation

TIF 23.39 KB 15.10.2020 18.04.2008 1

Decisions / letters / protocols of public notaries

TIF 48.78 KB 15.10.2020 15.03.2006 1

Application

TIF 461.28 KB 15.10.2020 07.03.2006 3

Protocols/decisions of a company/organisation

TIF 23.22 KB 15.10.2020 07.03.2006 1

Receipts on the publication and state fees

TIF 52.95 KB 15.10.2020 22.02.2006 1

Consent of the auditor

TIF 18.21 KB 15.10.2020 17.02.2006 1

Decisions / letters / protocols of public notaries

TIF 50.7 KB 15.10.2020 27.06.2005 1

Application

TIF 245.33 KB 15.10.2020 16.06.2005 3

Receipts on the publication and state fees

TIF 145.72 KB 15.10.2020 13.05.2005 2

Protocols/decisions of a company/organisation

TIF 17.91 KB 15.10.2020 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 65.98 KB 15.10.2020 21.04.2005 1

Registration certificates

TIF 28.42 KB 15.10.2020 21.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 109.64 KB 15.10.2020 15.04.2005 2

Announcement regarding the legal address

TIF 8.8 KB 15.10.2020 14.04.2005 1

Application

TIF 506.74 KB 15.10.2020 14.04.2005 7

Consent of the auditor

TIF 11.61 KB 15.10.2020 14.04.2005 1

Consent of the auditor

TIF 10.12 KB 15.10.2020 14.04.2005 1

Consent of a member of the Board / executive director

TIF 27.63 KB 15.10.2020 14.04.2005 1

Plan for the division of the remaining assets of the company

TIF 29.94 KB 15.10.2020 14.04.2005 1

Other documents

TIF 33.77 KB 15.10.2020 05.01.2005 1

Auditor’s report

TIF 65.39 KB 15.10.2020 20.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.25 KB 15.10.2020 20.12.2004 1

Decisions / letters / protocols of public notaries

TIF 31.4 KB 15.10.2020 15.12.2004 1

Announcement regarding the reorganisation

TIF 20.45 KB 15.10.2020 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 86.92 KB 15.10.2020 29.11.2004 2

Protocols/decisions of a company/organisation

TIF 88.71 KB 15.10.2020 29.11.2004 2

Protocols/decisions of a company/organisation

TIF 88.98 KB 15.10.2020 29.11.2004 2

Submission/Application

TIF 21.34 KB 15.10.2020 29.11.2004 1

Decisions / letters / protocols of public notaries

TIF 24.64 KB 15.10.2020 10.01.2000 1

Application

TIF 47.3 KB 15.10.2020 30.12.1999 1

Receipts on the publication and state fees

TIF 22.25 KB 15.10.2020 30.12.1999 1

Sample report

TIF 31.48 KB 15.10.2020 18.02.1998 1

Copy of the personal identification document

TIF 113.57 KB 15.10.2020 03.06.1997 1

Application

TIF 72.08 KB 15.10.2020 24.05.1994 2

Receipts on the publication and state fees

TIF 16.62 KB 15.10.2020 24.05.1994 1

Decisions / letters / protocols of public notaries

TIF 18.67 KB 15.10.2020 16.08.1991 1

Registration certificates

TIF 394.21 KB 15.10.2020 16.08.1991 1

Registration certificates

TIF 206.85 KB 15.10.2020 16.08.1991 2

Registration certificates

TIF 136.97 KB 15.10.2020 16.08.1991 2

Registration certificates

TIF 30.44 KB 15.10.2020 16.08.1991 1

Application

TIF 59.27 KB 15.10.2020 15.08.1991 2

Receipts on the publication and state fees

TIF 46.64 KB 15.10.2020 15.08.1991 2

Submission/Application

TIF 23.9 KB 15.10.2020 15.08.1991 1

Specimen signature without Identity number

TIF 12.2 KB 15.10.2020 1
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