LAUGA, SIA
Limited Liability Company, Average company
Place in branch
16 by turnover
10 by profit
18 by paid taxes
9 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 "LAUGA" |
| Registration number, date | 44103007450, 05.09.1994 |
| VAT number | LV44103007450 from 14.11.1995 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Limbažu nov., Vidrižu pag., Bīriņi, "Laugas purvs" 1-16 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 449.14 | 300.5 | 123.47 |
| Personal income tax (thousands, €) | 236.01 | 225.65 | 131.75 |
| Statutory social insurance contributions (thousands, €) | 444.94 | 429.35 | 263.67 |
| Average employees count | 69 | 74 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 07.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.02.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Torfwerk Albert Thomann GmbHReg. no. HRB 110535
|
70 % | 70 | € 142 | € 9 940 | Germany | 10.06.2015 | 16.06.2015 |
Natural person |
30 % | 30 | € 142 | € 4 260 | Germany | 10.06.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Limbažu raj., Vidrižu pag., Bīraiņi, Laugas purvs, m.nr.1-1 | Until 08.01.1997 | 27 years ago |
|---|---|---|
| Limbažu rajons, Vidrižu pagasts, Bīriņi, "Laugas purvs" 1-16 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LAUGA P GP vadibas zinojums | |||||
| LAUGA REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LAUGA GP vadibas zinojums 20 10 2022 | |||||
| LAUGA REV revidenta zi ojums KS 2021 gadam LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LAUGA GP vadibas zinojums 2020 | |||||
| LAUGA REV revidenta zi ojums KS 2020 gadam LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zin | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 16.05.2012 | TIF (606.81 KB) | ||
2010 |
Annual report | 08.04.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (915.29 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (599.56 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (434.08 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (450.58 KB) | ||
2005 |
Annual report | 29.09.2017 | TIF (360.82 KB) | ||
2004 |
Annual report | 29.09.2017 | TIF (268 KB) | ||
2003 |
Annual report | 29.09.2017 | TIF (847.87 KB) | ||
2002 |
Annual report | 29.09.2017 | TIF (230.84 KB) | ||
2001 |
Annual report | 29.09.2017 | TIF (951.73 KB) | ||
2000 |
Annual report | 29.09.2017 | TIF (999.34 KB) | ||
1999 |
Annual report | 29.09.2017 | TIF (970.98 KB) | ||
1998 |
Annual report | 29.09.2017 | TIF (366.82 KB) | ||
1997 |
Annual report | 29.09.2017 | TIF (1011.44 KB) | ||
1996 |
Annual report | 29.09.2017 | TIF (933.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 108.41 KB | 22.09.2017 | 06.09.2017 | 4 |
Articles of Association |
TIF | 92.53 KB | 22.09.2017 | 06.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 23.42 KB | 08.07.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 49.92 KB | 08.07.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 111.32 KB | 08.07.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 20.73 KB | 07.04.2011 | 15.03.2011 | 1 |
Articles of Association |
TIF | 75.37 KB | 29.09.2017 | 14.04.2004 | 2 |
Shareholders’ register |
TIF | 25.03 KB | 29.09.2017 | 14.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 52.15 KB | 29.09.2017 | 20.01.1999 | 3 |
Shareholders’ register |
TIF | 63.34 KB | 29.09.2017 | 01.12.1998 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.17 KB | 29.09.2017 | 20.12.1996 | 2 |
Shareholders’ register |
TIF | 82.88 KB | 29.09.2017 | 20.12.1996 | 2 |
Amendments to the Articles of Association |
TIF | 54.21 KB | 02.10.2017 | 04.10.1996 | 2 |
Shareholders’ register |
TIF | 44.43 KB | 02.10.2017 | 20.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 98.56 KB | 02.10.2017 | 16.09.1996 | 2 |
Shareholders’ register |
TIF | 87.95 KB | 02.10.2017 | 16.09.1996 | 2 |
Amendments to the Articles of Association |
TIF | 31.25 KB | 02.10.2017 | 28.11.1995 | 1 |
Memorandum of Association |
TIF | 55.32 KB | 02.10.2017 | 24.09.1994 | 1 |
Amendments to the Articles of Association |
TIF | 27.23 KB | 29.09.2017 | 05.09.1994 | 1 |
Articles of Association |
TIF | 895 KB | 29.09.2017 | 05.09.1994 | 13 |
Articles of Association |
TIF | 541.88 KB | 02.10.2017 | 24.08.1994 | 8 |
Memorandum of association |
TIF | 59.94 KB | 02.10.2017 | 19.08.1994 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.68 KB | 29.09.2017 | 09.02.1989 | 5 |
Shareholders’ register |
TIF | 52.79 KB | 02.10.2017 | 2 | |
Shareholders’ register |
TIF | 52.39 KB | 02.10.2017 | 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 |
EDOC | 68.99 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 519.28 KB | 22.09.2017 | 06.09.2017 | 14 |
Protocols/decisions of a company/organisation |
TIF | 113.6 KB | 22.09.2017 | 06.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.16 KB | 08.07.2015 | 16.06.2015 | 2 |
Application |
TIF | 188.5 KB | 08.07.2015 | 11.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.82 KB | 08.07.2015 | 10.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 07.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 239.81 KB | 29.09.2017 | 15.03.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 91.63 KB | 29.09.2017 | 27.02.2008 | 2 |
Application |
TIF | 624.08 KB | 29.09.2017 | 21.02.2008 | 9 |
Receipts on the publication and state fees |
TIF | 36.75 KB | 29.09.2017 | 21.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 29.09.2017 | 15.02.2008 | 1 |
Sample report |
TIF | 38.73 KB | 29.09.2017 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.52 KB | 29.09.2017 | 18.04.2007 | 2 |
Application |
TIF | 481.21 KB | 29.09.2017 | 13.04.2007 | 12 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 29.09.2017 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 29.09.2017 | 13.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 29.09.2017 | 21.06.2004 | 1 |
Registration certificates |
TIF | 26.53 KB | 29.09.2017 | 21.06.2004 | 1 |
Consent of the auditor |
TIF | 10.66 KB | 29.09.2017 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 29.09.2017 | 26.04.2004 | 2 |
Sample report |
TIF | 29.64 KB | 29.09.2017 | 20.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.18 KB | 29.09.2017 | 14.04.2004 | 1 |
Application |
TIF | 180.65 KB | 29.09.2017 | 14.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.3 KB | 29.09.2017 | 14.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.5 KB | 29.09.2017 | 14.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.75 KB | 29.09.2017 | 10.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 29.09.2017 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.04 KB | 29.09.2017 | 06.05.2002 | 2 |
Application |
TIF | 22.21 KB | 29.09.2017 | 26.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 29.09.2017 | 25.04.2002 | 2 |
Sample report |
TIF | 48.33 KB | 29.09.2017 | 16.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.14 KB | 29.09.2017 | 20.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 29.09.2017 | 20.01.1999 | 2 |
Sample report |
TIF | 30.54 KB | 29.09.2017 | 13.01.1999 | 1 |
Application |
TIF | 45.6 KB | 29.09.2017 | 01.12.1998 | 1 |
Other documents |
TIF | 44.93 KB | 29.09.2017 | 01.12.1998 | 1 |
Other documents |
TIF | 77.73 KB | 29.09.2017 | 01.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.89 KB | 29.09.2017 | 01.12.1998 | 4 |
Submission/Application |
TIF | 17.93 KB | 29.09.2017 | 01.12.1998 | 1 |
Sample report |
TIF | 46.43 KB | 29.09.2017 | 12.06.1998 | 1 |
Sample report |
TIF | 35.01 KB | 29.09.2017 | 15.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 4.5 KB | 29.09.2017 | 08.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 29.09.2017 | 06.01.1997 | 1 |
Application |
TIF | 35.99 KB | 29.09.2017 | 20.12.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 27.85 KB | 29.09.2017 | 20.12.1996 | 1 |
Other documents |
TIF | 49.13 KB | 29.09.2017 | 20.12.1996 | 1 |
Other documents |
TIF | 74.82 KB | 29.09.2017 | 20.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.8 KB | 29.09.2017 | 20.12.1996 | 5 |
Specimen signature without Identity number |
TIF | 13.29 KB | 29.09.2017 | 20.12.1996 | 1 |
Application |
TIF | 114.41 KB | 02.10.2017 | 04.10.1996 | 4 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 02.10.2017 | 04.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 12.62 KB | 02.10.2017 | 04.10.1996 | 1 |
Application |
TIF | 127.2 KB | 02.10.2017 | 27.09.1996 | 4 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 02.10.2017 | 27.09.1996 | 1 |
Sample report |
TIF | 13.24 KB | 02.10.2017 | 27.09.1996 | 1 |
Purchase/lease agreement |
TIF | 79.39 KB | 02.10.2017 | 23.09.1996 | 1 |
Purchase/lease agreement |
TIF | 82.86 KB | 02.10.2017 | 23.09.1996 | 1 |
Purchase/lease agreement |
TIF | 82.55 KB | 02.10.2017 | 23.09.1996 | 1 |
Application |
TIF | 24.21 KB | 29.09.2017 | 23.09.1996 | 1 |
Other documents |
TIF | 31.49 KB | 29.09.2017 | 23.09.1996 | 1 |
Purchase/lease agreement |
TIF | 79.28 KB | 29.09.2017 | 23.09.1996 | 1 |
Purchase/lease agreement |
TIF | 79.77 KB | 29.09.2017 | 23.09.1996 | 1 |
Purchase/lease agreement |
TIF | 80 KB | 29.09.2017 | 23.09.1996 | 1 |
Purchase/lease agreement |
TIF | 81.55 KB | 29.09.2017 | 23.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.35 KB | 02.10.2017 | 20.09.1996 | 4 |
Application |
TIF | 26.43 KB | 02.10.2017 | 19.09.1996 | 1 |
Other documents |
TIF | 19.16 KB | 02.10.2017 | 17.09.1996 | 1 |
Other documents |
TIF | 21.59 KB | 02.10.2017 | 17.09.1996 | 1 |
Other documents |
TIF | 20.51 KB | 29.09.2017 | 17.09.1996 | 1 |
Other documents |
TIF | 19.95 KB | 29.09.2017 | 17.09.1996 | 1 |
Other documents |
TIF | 19.27 KB | 29.09.2017 | 17.09.1996 | 1 |
Other documents |
TIF | 20.4 KB | 29.09.2017 | 17.09.1996 | 1 |
Appraisal reports |
TIF | 119.99 KB | 02.10.2017 | 16.09.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 317.33 KB | 02.10.2017 | 16.09.1996 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.02 KB | 29.09.2017 | 25.07.1996 | 3 |
Application |
TIF | 130.82 KB | 02.10.2017 | 28.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 11.78 KB | 02.10.2017 | 28.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 02.10.2017 | 23.11.1995 | 1 |
Acceptance-conveyance act |
TIF | 26.85 KB | 02.10.2017 | 20.09.1995 | 1 |
Other documents |
TIF | 119.29 KB | 02.10.2017 | 20.09.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.62 KB | 02.10.2017 | 04.05.1995 | 2 |
Other documents |
TIF | 131.71 KB | 02.10.2017 | 09.09.1994 | 2 |
Application |
TIF | 128.57 KB | 02.10.2017 | 05.09.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 02.10.2017 | 05.09.1994 | 1 |
Registration certificates |
TIF | 104.31 KB | 02.10.2017 | 05.09.1994 | 1 |
Sample report |
TIF | 11.78 KB | 02.10.2017 | 05.09.1994 | 1 |
Registration certificates |
TIF | 50.54 KB | 29.09.2017 | 05.09.1994 | 1 |
Registration certificates |
TIF | 44.48 KB | 29.09.2017 | 05.09.1994 | 1 |
Registration certificates |
TIF | 99.62 KB | 29.09.2017 | 05.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 02.10.2017 | 01.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 02.10.2017 | 01.09.1994 | 1 |
Copy of the personal identification document |
TIF | 52.42 KB | 02.10.2017 | 1 | |
Copy of the personal identification document |
TIF | 47.43 KB | 29.09.2017 | 1 | |
Copy of the personal identification document |
TIF | 315.66 KB | 29.09.2017 | 3 | |
Copy of the personal identification document |
TIF | 48.05 KB | 29.09.2017 | 1 | |
Copy of the personal identification document |
TIF | 6.3 KB | 29.09.2017 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2013 |
Limbazi24.lv | "Lauga" kāpinājis peļņas rādītājus |