LAUDORTS, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
18 by profit
23 by paid taxes
25 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 2023
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 "LAUDORTS" |
| Registration number, date | 40003370426, 10.12.1997 |
| VAT number | LV40003370426 from 09.01.1998 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Bukultu iela 1C, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAUDORTS, SIA
Important facts
- No active 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, €) | 271.05 | 256.19 | 176.99 |
| Personal income tax (thousands, €) | 7.55 | 6.21 | 5.98 |
| Statutory social insurance contributions (thousands, €) | 19.3 | 17.78 | 20.15 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2017 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 21.11.2017 | 24.11.2017 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 21.11.2017 | 24.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Jaunatlanti" | Until 02.10.1998 | 26 years ago |
|---|---|---|
| Rīga, Maskavas iela 256/4-58 | Until 02.11.2004 | 20 years ago |
| Rīga, Firsa Sadovņikova iela 17 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Laudorts GP2022vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Laudorts vad bas zi ojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Laudorts SIA vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Laudorts vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Laudorts SIA vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Laudorts vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Laudorts vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Laudorts vadibas zinojums | JPG | ||||
2012 |
Annual report | 26.04.2013 | TIF (470.37 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (446.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (469.02 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (505.03 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (733.78 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (1.73 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (716.48 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (838.57 KB) | ||
2004 |
Annual report | 14.12.2017 | TIF (1 MB) | ||
2003 |
Annual report | 14.12.2017 | TIF (1.05 MB) | ||
2002 |
Annual report | 14.12.2017 | TIF (954.38 KB) | ||
2001 |
Annual report | 14.12.2017 | TIF (941.53 KB) | ||
2000 |
Annual report | 14.12.2017 | TIF (1.46 MB) | ||
1999 |
Annual report | 14.12.2017 | TIF (1.3 MB) | ||
1998 |
Annual report | 14.12.2017 | TIF (876.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.89 KB | 22.11.2017 | 21.11.2017 | 1 |
Articles of Association |
TIF | 56.83 KB | 22.11.2017 | 21.11.2017 | 2 |
Shareholders’ register |
TIF | 72.91 KB | 22.11.2017 | 21.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 14.12.2017 | 01.10.2015 | 1 |
Articles of Association |
TIF | 21.96 KB | 14.12.2017 | 01.10.2015 | 1 |
Shareholders’ register |
TIF | 53.23 KB | 14.12.2017 | 01.10.2015 | 2 |
Articles of Association |
TIF | 32.78 KB | 14.12.2017 | 22.10.2004 | 1 |
Shareholders’ register |
TIF | 16 KB | 14.12.2017 | 22.10.2004 | 1 |
Articles of Association |
TIF | 284.92 KB | 14.12.2017 | 8 | |
Articles of Association |
TIF | 420.97 KB | 14.12.2017 | 8 |
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 | 40.01 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 161.14 KB | 07.06.2018 | 05.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 07.06.2018 | 05.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 186.71 KB | 07.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 136.74 KB | 22.11.2017 | 21.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 22.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 22.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 14.12.2017 | 12.10.2015 | 2 |
Application |
TIF | 108.07 KB | 14.12.2017 | 01.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 14.12.2017 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 14.12.2017 | 25.06.2008 | 1 |
Application |
TIF | 128.12 KB | 14.12.2017 | 18.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 14.12.2017 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.82 KB | 14.12.2017 | 18.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 14.12.2017 | 02.11.2004 | 1 |
Registration certificates |
TIF | 72.97 KB | 14.12.2017 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.21 KB | 14.12.2017 | 25.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 14.12.2017 | 22.10.2004 | 1 |
Application |
TIF | 146.04 KB | 14.12.2017 | 22.10.2004 | 5 |
Consent of the auditor |
TIF | 9.27 KB | 14.12.2017 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 14.12.2017 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 14.12.2017 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 14.12.2017 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 14.12.2017 | 28.05.2003 | 2 |
Submission/Application |
TIF | 17.2 KB | 14.12.2017 | 28.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 14.12.2017 | 27.05.2003 | 1 |
Other documents |
TIF | 11.98 KB | 14.12.2017 | 29.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.41 KB | 14.12.2017 | 02.10.1998 | 1 |
Registration certificates |
TIF | 55.52 KB | 14.12.2017 | 02.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 14.12.2017 | 18.09.1998 | 1 |
Sample report |
TIF | 25.41 KB | 14.12.2017 | 16.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.32 KB | 14.12.2017 | 07.09.1998 | 1 |
Submission/Application |
TIF | 19.4 KB | 14.12.2017 | 07.09.1998 | 1 |
Sample report |
TIF | 38.21 KB | 14.12.2017 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.05 KB | 14.12.2017 | 10.12.1997 | 1 |
Registration certificates |
TIF | 65.99 KB | 14.12.2017 | 10.12.1997 | 1 |
Registration certificates |
TIF | 55.24 KB | 14.12.2017 | 10.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 14.12.2017 | 26.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 14.12.2017 | 26.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 14.12.2017 | 25.11.1997 | 1 |
Sample report |
TIF | 30.29 KB | 14.12.2017 | 24.11.1997 | 1 |
Application |
TIF | 135.43 KB | 14.12.2017 | 19.11.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.61 KB | 14.12.2017 | 19.11.1997 | 1 |
Copy of the personal identification document |
TIF | 68.64 KB | 14.12.2017 | 10.03.1993 | 2 |
Copy of the personal identification document |
TIF | 74.01 KB | 14.12.2017 | 09.03.1993 | 1 |
Copy of the personal identification document |
TIF | 110.2 KB | 14.12.2017 | 13.11.1992 | 2 |
Submission/Application |
TIF | 11.76 KB | 14.12.2017 | 1 | |
Submission/Application |
TIF | 18.79 KB | 14.12.2017 | 1 | |
Submission/Application |
TIF | 13.88 KB | 14.12.2017 | 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