LAUKU NAMI, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAUKU NAMI" |
| Registration number, date | 40003726949, 09.02.2005 |
| VAT number | None (excluded 09.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | Baznīcas iela 13 – 40, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.99 | 0.97 | 0.97 |
| Personal income tax (thousands, €) | 0.38 | 0.37 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.60 | 0.60 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Italy | Italy |
|
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 | 19.09.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LOB HOLDING S.R.L.Reg. no. 03027440365
|
38.50 % | 72 | € 15 | € 1 080 | Italy | 23.07.2024 | 26.07.2024 |
Natural person |
25.13 % | 47 | € 15 | € 705 | Italy | 23.07.2024 | 26.07.2024 |
Natural person |
19.79 % | 37 | € 15 | € 555 | Italy | 23.07.2024 | 26.07.2024 |
LUPO HOLDING S.R.L.Reg. no. 03421290366
|
8.56 % | 16 | € 15 | € 240 | Italy | 23.07.2024 | 26.07.2024 |
IFM S.R.L.Reg. no. 03072121209
|
8.02 % | 15 | € 15 | € 225 | Italy | 23.07.2024 | 26.07.2024 |
Historical addresses
| Rīga, Blaumaņa iela 28a-1 | Until 20.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Tērbatas iela 4-23 | Until 31.07.2007 | 18 years ago |
| Rīga, Elizabetes iela 2 | Until 19.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LN.vad.zin.2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LN 1lpp sap.protokols | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin1lpp | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LNpaskaidrojums2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scanLN.vad.zin.2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sap.prot.2019.LN | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.LN.2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sap.protokols.1lpp.2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sap.protokols1lpp | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (947.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 03.06.2011 | TIF (618.42 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (742.71 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (802.81 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (791.72 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (442.86 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (289.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.5 KB | 26.07.2024 | 23.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 478.86 KB | 16.03.2018 | 27.02.2018 | 10 |
Shareholders’ register |
TIF | 408.25 KB | 16.03.2018 | 07.09.2017 | 11 |
Articles of Association |
TIF | 19.81 KB | 09.07.2024 | 27.07.2015 | 1 |
Shareholders’ register |
TIF | 113.06 KB | 09.07.2024 | 27.07.2015 | 4 |
Shareholders’ register |
TIF | 56.88 KB | 05.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 24.6 KB | 03.02.2015 | 25.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.73 KB | 26.07.2024 | 23.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 665.22 KB | 14.08.2024 | 07.06.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 609.19 KB | 14.08.2024 | 07.06.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 660.7 KB | 14.08.2024 | 07.06.2024 | 11 |
Power of attorney, act of empowerment |
TIF | 1.15 MB | 14.08.2024 | 06.06.2024 | 17 |
Power of attorney, act of empowerment |
TIF | 597.77 KB | 25.07.2024 | 06.06.2024 | 17 |
Power of attorney, act of empowerment |
TIF | 568.93 KB | 08.07.2024 | 06.06.2024 | 17 |
Power of attorney, act of empowerment |
TIF | 1.02 MB | 26.07.2024 | 11.04.2024 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 370.29 KB | 16.03.2018 | 15.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 19.02.2018 | 15.02.2018 | 1 |