Laubet, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
81 by profit
147 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laubet"
Registration number, date 41503071970, 07.05.2015
VAT number LV41503071970 from 18.05.2015 Europe VAT register
Register, date Commercial Register, 07.05.2015
Legal address Vienības iela 34 – 12, Daugavpils, LV-5401 Check address owners
Fixed capital 5 580 EUR, registered payment 05.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • No SRS administrative taxes debt over € 150
  • 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, €) 34.53 0 10.14
Personal income tax (thousands, €) 18.67 1.07 8.78
Statutory social insurance contributions (thousands, €) 40.19 8.82 17.17
Average employees count 9 10 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2019
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   07.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2015
* 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

50 % 2 790 € 1 € 2 790 Latvia 28.02.2019 05.03.2019

Natural person

50 % 2 790 € 1 € 2 790 Latvia 28.02.2019 05.03.2019

Apply information changes

ML

"Laubet", SIA

Muitas 3D, Daugavpils, LV-5401 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (638.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin. un prot.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (80.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
vad PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
vad l PDF

2015

 Annual report 07.05.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
LAUBET vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.76 KB 07.03.2019 28.02.2019 2

Regulations for the increase/reduction of the equity

 TIF 20.86 KB 07.03.2019 28.02.2019 1

Shareholders’ register

TIF 47.65 KB 07.03.2019 28.02.2019 2

Shareholders’ register

TIF 29.29 KB 13.05.2015 29.04.2015 3

Articles of Association

 TIF 7.79 KB 13.05.2015 28.04.2015 1

Memorandum of association

 TIF 21.21 KB 13.05.2015 28.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.79 KB 11.12.2023 08.12.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.83 KB 01.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 193.52 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 05.03.2019 05.03.2019 2

Application

 TIF 719.59 KB 07.03.2019 28.02.2019 8

Bank statements or other document regarding the payment of the equity

TIF 63.87 KB 07.03.2019 28.02.2019 2

Power of attorney, act of empowerment

 TIF 9.15 KB 07.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

 TIF 65.58 KB 07.03.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

 TIF 31.01 KB 13.05.2015 07.05.2015 2

Announcement regarding the legal address

 TIF 6.35 KB 13.05.2015 30.04.2015 1

Application

 TIF 68.63 KB 13.05.2015 30.04.2015 5

Confirmation or consent to legal address

 TIF 17.17 KB 13.05.2015 30.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 22.28 KB 13.05.2015 29.04.2015 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

Connected articles

Date Source Title

30.08.2018

 LETA Daugavpils puses uzņēmums "Laubet" ar ES atbalstu iegādāsies betona ražotni