LAUDER, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 02.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAUDER" |
| Registration number, date | 45403014605, 20.12.2004 |
| VAT number | None (excluded 02.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Salas nov., Salas pag., "Gravāni-1" Check address owners |
| Fixed capital | 3 000 LVL , registered 01.11.2011 (registered payment 01.11.2011: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical company names
| SIA "A-LAMELL" | Until 29.03.2011 | 14 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Salas pagasts, "Gravāni-1" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (48.79 KB) |
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 | 47.74 KB | 08.04.2014 | 02.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 02.04.2014 | 01.04.2014 | 1 |
Application |
TIF | 68.04 KB | 08.04.2014 | 28.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 122.64 KB | 08.04.2014 | 27.03.2014 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 69.4 KB | 08.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 11.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 136.36 KB | 11.02.2014 | 04.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.52 KB | 11.02.2014 | 04.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 23.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 162.66 KB | 23.10.2012 | 16.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 130.13 KB | 16.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 128.46 KB | 16.07.2012 | 04.06.2012 | 2 |
Notary’s decision |
TIF | 50.65 KB | 01.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 124.59 KB | 01.11.2011 | 27.10.2011 | 2 |
Notary’s decision |
TIF | 47.68 KB | 21.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 199.55 KB | 21.09.2011 | 15.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 21.09.2011 | 13.09.2011 | 1 |
Registration certificates |
TIF | 61.07 KB | 08.04.2014 | 29.03.2011 | 1 |
Notary’s decision |
TIF | 53.71 KB | 08.06.2011 | 29.03.2011 | 1 |
Registration certificates |
TIF | 146.64 KB | 08.06.2011 | 29.03.2011 | 2 |
Application |
TIF | 234.55 KB | 08.06.2011 | 23.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 08.06.2011 | 23.03.2011 | 1 |
Notary’s decision |
TIF | 45.01 KB | 16.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 226.21 KB | 16.02.2011 | 10.02.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.94 KB | 16.02.2011 | 08.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.39 KB | 16.02.2011 | 08.02.2011 | 2 |
Notary’s decision |
TIF | 32 KB | 18.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 87.69 KB | 18.01.2011 | 13.01.2011 | 2 |
Notary’s decision |
TIF | 25.48 KB | 12.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 53.03 KB | 12.11.2010 | 09.11.2010 | 2 |
Other documents |
TIF | 10.97 KB | 12.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 23.69 KB | 05.11.2010 | 04.11.2010 | 1 |
Submission/Application |
TIF | 15.02 KB | 05.11.2010 | 02.11.2010 | 1 |
document.Ā3 |
TIF | 84.82 KB | 12.11.2010 | 20.10.2010 | 5 |
Application |
TIF | 46.85 KB | 05.11.2010 | 07.10.2010 | 2 |
Notary’s decision |
TIF | 24.97 KB | 05.11.2010 | 07.12.2009 | 1 |
Application |
TIF | 53.44 KB | 05.11.2010 | 03.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 05.11.2010 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 31.85 KB | 05.11.2010 | 10.08.2009 | 2 |
Application |
TIF | 96.51 KB | 05.11.2010 | 06.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.11 KB | 05.11.2010 | 06.08.2009 | 2 |
Sample report |
TIF | 19.16 KB | 05.11.2010 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.72 KB | 05.11.2010 | 03.08.2009 | 4 |
document.Ā3 |
TIF | 93.81 KB | 05.11.2010 | 24.07.2009 | 5 |
Documents attesting the transfer of shares |
TIF | 13.83 KB | 05.11.2010 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 05.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 102.92 KB | 05.06.2009 | 29.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.66 KB | 05.06.2009 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 29.05.2009 | 22.04.2009 | 1 |
Application |
TIF | 69.39 KB | 29.05.2009 | 17.04.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.44 KB | 29.05.2009 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.1 KB | 29.05.2009 | 14.04.2009 | 4 |
Submission/Application |
TIF | 23.66 KB | 29.05.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.04 KB | 29.05.2009 | 24.03.2009 | 3 |
Application |
TIF | 69.53 KB | 29.05.2009 | 23.03.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.67 KB | 29.05.2009 | 23.03.2009 | 1 |
Submission/Application |
TIF | 13.95 KB | 29.05.2009 | 23.03.2009 | 1 |
Sample report |
TIF | 40.7 KB | 26.11.2008 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 05.09.2008 | 11.08.2008 | 2 |
Application |
TIF | 124.59 KB | 05.09.2008 | 05.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.15 KB | 05.09.2008 | 05.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 05.09.2008 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.9 KB | 06.08.2007 | 20.12.2004 | 1 |
Registration certificates |
TIF | 81.29 KB | 06.08.2007 | 20.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.3 KB | 06.08.2007 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.68 KB | 06.08.2007 | 07.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 25.98 KB | 06.08.2007 | 01.12.2004 | 1 |
Application |
TIF | 1.07 MB | 06.08.2007 | 01.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.5 KB | 06.08.2007 | 01.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 363.19 KB | 06.08.2007 | 17.11.2004 | 9 |
Consent of the auditor |
TIF | 16.56 KB | 06.08.2007 | 30.09.2004 | 1 |
Sample report |
TIF | 53.8 KB | 06.08.2007 | 22.09.2004 | 1 |
Registration certificates |
TIF | 154.69 KB | 29.05.2009 | 14.05.1993 | 8 |
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