LAUČU AKMENS, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
13 by paid taxes
12 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAUČU AKMENS" |
| Registration number, date | 40003589459, 29.04.2002 |
| VAT number | LV40003589459 from 21.03.2003 Europe VAT register |
| Register, date | Commercial Register, 29.04.2002 |
| Legal address | Strazdu iela 4, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 225 120 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAUČU AKMENS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 88.17 | 99.55 | 88.27 |
| Personal income tax (thousands, €) | 17.65 | 19.42 | 13.14 |
| Statutory social insurance contributions (thousands, €) | 46.82 | 51.87 | 37.47 |
| Average employees count | 19 | 18 | 17 |
| Received COVID-19 downtime support | 30.12.2021, 2 735.08 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Izmitināšana viesnīcās un līdzīgās apmešanās vietās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2023 | 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 | 25.08.2015 |
* 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 |
45 % | 3 618 | € 28 | € 101 304 | Latvia | 25.11.2022 | 27.02.2023 |
Natural person |
5 % | 402 | € 28 | € 11 256 | Latvia | 25.11.2022 | 27.02.2023 |
Natural person |
50 % | 4 020 | € 28 | € 112 560 | Latvia | 20.07.2016 | 01.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.08.2015 |
Right to represent individually |
Natural person
(from 25.08.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Lauču akmens", SIA
"Lauči", Vārzas, Skultes pagasts, Limbažu nov., LV-4025 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAUČAKMENS" | Until 13.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Strazdu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Strazdu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS PAR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2009 |
Annual report | 29.04.2010 | TIF (753.8 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (808.28 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (354.17 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (431.88 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (360.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.39 KB | 27.02.2023 | 25.11.2022 | 1 |
Shareholders’ register |
TIF | 91.37 KB | 28.12.2022 | 30.07.2016 | 3 |
Shareholders’ register |
TIF | 64.26 KB | 28.12.2022 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 28.12.2022 | 30.06.2016 | 1 |
Articles of Association |
TIF | 182.38 KB | 28.12.2022 | 30.06.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 103.17 KB | 28.12.2022 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 37.76 KB | 08.12.2010 | 25.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.63 KB | 27.02.2023 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 28.12.2022 | 01.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.87 KB | 28.12.2022 | 31.07.2016 | 1 |
Application |
TIF | 104.45 KB | 28.12.2022 | 20.07.2016 | 2 |
Other documents |
TIF | 87.22 KB | 28.12.2022 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 28.12.2022 | 14.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.59 KB | 28.12.2022 | 07.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.79 KB | 28.12.2022 | 05.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.08 KB | 28.12.2022 | 04.07.2016 | 1 |
Application |
TIF | 116.6 KB | 28.12.2022 | 30.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.72 KB | 28.12.2022 | 30.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.19 KB | 28.12.2022 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 218.29 KB | 28.12.2022 | 30.06.2016 | 6 |
Appraisal reports |
TIF | 116.19 KB | 28.12.2022 | 20.06.2016 | 2 |
Appraisal reports |
TIF | 111.09 KB | 28.12.2022 | 20.06.2016 | 2 |
Appraisal reports |
TIF | 110.17 KB | 28.12.2022 | 20.06.2016 | 2 |
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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