Lauma Medical, Liepājas speciālās ekonomiskās zonas, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas SIA Lauma Medical
Registration number, date 42103094479, 30.05.2019
VAT number LV42103094479 from 04.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2019
Legal address Ziemeļu iela 19, Liepāja, LV-3405 Check address owners
Fixed capital 499 920 EUR, registered payment 30.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 458.10 216.37 122.91
Personal income tax (thousands, €) 66.92 68.17 51.30
Statutory social insurance contributions (thousands, €) 163.91 167.03 127.58
Average employees count 50 48 40
Received COVID-19 downtime support 12.03.2021, 3 090.79 €

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Trikotāžas audumu ražošana (13.91)
CSP industry
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 20.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   24.04.2023
* 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

Liepājas speciālās ekonomiskās zonas "LAUMA FABRICS" SIA

Reg. no. 42103036112
Liepāja, Ziemeļu iela 19

100 % 499 920 € 1 € 499 920 Latvia 30.05.2019 30.05.2019

Apply information changes

"Lauma Medical", SIA

Ziemeļu 19, Liepāja, LV-3405 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://laumamedical.com/

Historical company names

SIA Lauma Medical Until 09.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.09.2025  ZIP €7.00
Annual report 2024 PDF
LM Vadibas zinojums 2024 DOCX
Neatkar gu revidentu zi ojums Lauma Medical LSEZ SIA 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  ZIP €11.00
Annual report 2023 PDF
Auditor s Report LV 2023 Lauma Medical EDOC
LM Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
LM Vadibas zinojums 2022 PDF
Lauma Medical LSEZ SIA Revidentu zi ojums 2022 BDO 20.07.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
LM Neatkarigu revidentu zinojums LV EDOC
LM Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums Lauma Medical EDOC
Vadibas zinojums 2020 Lauma Medical PDF

2019

Annual report 30.05.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums LV PDF
Vadibas zinojums Lauma Medical 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 50.36 KB 24.01.2022 21.01.2022 5

Amendments to the Articles of Association

DOCX 20.25 KB 09.07.2019 01.07.2019 1

Articles of Association

DOC 69 KB 09.07.2019 01.07.2019 3

Articles of Association

DOC 67 KB 30.05.2019 16.05.2019 3

Articles of Association

DOC 67 KB 30.05.2019 16.05.2019 3

Memorandum of Association

DOCX 29.27 KB 30.05.2019 16.05.2019 2

Memorandum of Association

DOCX 29.27 KB 30.05.2019 16.05.2019 2

Shareholders’ register

DOC 57 KB 30.05.2019 16.05.2019 1

Shareholders’ register

DOC 57 KB 30.05.2019 16.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 51.4 KB 20.03.2024 14.03.2024 5

Justification supporting beneficial ownership disclosure statement

TIF 3.09 MB 20.03.2024 10.08.2023 7

Application

ASICE 45.28 KB 08.05.2023 25.04.2023 3

Notice of a member of the Board regarding the resignation

ASICE 24.1 KB 08.05.2023 25.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 28.01.2022 28.01.2022 2

Application

ASICE 50.54 KB 24.01.2022 23.01.2022 2

Protocols/decisions of a company/organisation

DOCX 15.66 KB 28.01.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.66 KB 28.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 02.12.2021 02.12.2021 2

Application

EDOC 67.87 KB 29.11.2021 29.11.2021 4

Protocols/decisions of a company/organisation

DOCX 18.19 KB 29.11.2021 25.11.2021 2

Protocols/decisions of a company/organisation

DOCX 18.19 KB 29.11.2021 25.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 12.07.2021 12.07.2021 2

Application

DOCX 41.98 KB 07.07.2021 06.07.2021 2

Application

EDOC 57.44 KB 07.07.2021 06.07.2021 2

Decisions / letters / protocols of public notaries

RTF 191.3 KB 23.12.2020 22.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 23.12.2020 22.12.2020 2

Justification supporting beneficial ownership disclosure statement

PNG 335.51 KB 22.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 277.27 KB 17.12.2020 17.12.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 26.16 KB 17.12.2020 17.12.2020 5

Justification supporting beneficial ownership disclosure statement

ASICE 242.24 KB 17.12.2020 17.12.2020 5

Copy of the personal identification document

EDOC 1.08 MB 17.12.2020 15.12.2020 9

Copy of the personal identification document

PDF 1.49 MB 17.12.2020 15.12.2020 9

Justification supporting beneficial ownership disclosure statement

PNG 267.06 KB 11.12.2020 11.12.2020 1

Application

DOCX 49.45 KB 09.12.2020 01.12.2020 3

Application

EDOC 68.65 KB 09.12.2020 01.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 12.03.2020 12.03.2020 2

Application

DOCX 47.4 KB 12.03.2020 25.02.2020 1

Application

EDOC 64.23 KB 12.03.2020 25.02.2020 1

Protocols/decisions of a company/organisation

ASICE 35.91 KB 12.03.2020 25.02.2020 1

Protocols/decisions of a company/organisation

DOCX 21.45 KB 12.03.2020 25.02.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 12.03.2020 30.09.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 955.98 KB 12.03.2020 30.09.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 3.75 MB 12.03.2020 26.08.2019 15

Justification supporting beneficial ownership disclosure statement

EDOC 3.17 MB 12.03.2020 26.08.2019 15

Justification supporting beneficial ownership disclosure statement

PDF 393.95 KB 12.03.2020 22.08.2019 3

Justification supporting beneficial ownership disclosure statement

EDOC 371.64 KB 12.03.2020 22.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 09.07.2019 09.07.2019 1

Amendments to the Articles of Association

EDOC 41.57 KB 09.07.2019 01.07.2019 1

Articles of Association

EDOC 40.97 KB 09.07.2019 01.07.2019 3

Protocols/decisions of a company/organisation

EDOC 41.99 KB 09.07.2019 01.07.2019 1

Protocols/decisions of a company/organisation

DOCX 20.02 KB 09.07.2019 01.07.2019 1

Other documents

EDOC 359.18 KB 09.07.2019 28.06.2019 1

Other documents

PDF 368.97 KB 09.07.2019 28.06.2019 1

Other documents

DOCX 11.67 KB 09.07.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.72 KB 30.05.2019 30.05.2019 2

Acceptance-conveyance act

EDOC 33.03 KB 30.05.2019 16.05.2019 1

Acceptance-conveyance act

DOC 37.5 KB 30.05.2019 16.05.2019 1

Acceptance-conveyance act

DOC 37.5 KB 30.05.2019 16.05.2019 1

Announcement regarding the legal address

DOCX 25.9 KB 30.05.2019 16.05.2019 1

Announcement regarding the legal address

DOCX 25.9 KB 30.05.2019 16.05.2019 1

Announcement regarding the legal address

EDOC 44.47 KB 30.05.2019 16.05.2019 1

Articles of Association

EDOC 40.62 KB 30.05.2019 16.05.2019 3

Application

DOCX 43.45 KB 30.05.2019 16.05.2019 5

Application

EDOC 64.43 KB 30.05.2019 16.05.2019 5

Application

DOCX 43.45 KB 30.05.2019 16.05.2019 5

Appraisal reports

DOCX 100.76 KB 30.05.2019 16.05.2019 2

Appraisal reports

EDOC 95.27 KB 30.05.2019 16.05.2019 2

Appraisal reports

DOCX 100.76 KB 30.05.2019 16.05.2019 2

Confirmation or consent to legal address

DOC 30 KB 30.05.2019 16.05.2019 1

Confirmation or consent to legal address

EDOC 31.22 KB 30.05.2019 16.05.2019 1

Confirmation or consent to legal address

DOC 30 KB 30.05.2019 16.05.2019 1

Memorandum of Association

EDOC 50.37 KB 30.05.2019 16.05.2019 2

Shareholders’ register

EDOC 28.97 KB 30.05.2019 16.05.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 40.41 KB 30.11.2020 22.09.2015 3
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