LauMax Construction Logistics, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit
8K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LauMax Construction Logistics"
Registration number, date 40203268847, 23.10.2020
VAT number LV40203268847 from 18.02.2021 Europe VAT register
Register, date Commercial Register, 23.10.2020
Legal address Kungu iela 25 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2020
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
  • No contacts information
  • 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2020
Germany Germany

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   23.10.2020
* 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

100 % 2 800 € 1 € 2 800 Germany 23.10.2020 23.10.2020

Historical addresses

Rīga, Valmieras iela 22 - 9 Until 22.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 18.12.2023  PDF (79.38 KB) €11.00

2021

 Annual report 23.10.2020 - 31.12.2021 30.11.2023  PDF (79.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.57 KB 21.10.2020 07.10.2020 3

Articles of Association

 TIF 10.47 KB 09.10.2020 07.10.2020 1

Memorandum of Association

 TIF 31.03 KB 21.10.2020 05.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 96.09 KB 22.01.2021 22.01.2021 1

Application

 EDOC 104.67 KB 22.01.2021 22.01.2021 1

Confirmation or consent to legal address

 DOCX 13.58 KB 22.01.2021 22.01.2021 1

Confirmation or consent to legal address

 EDOC 19.41 KB 22.01.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 22.01.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 23.10.2020 23.10.2020 2

Announcement regarding the legal address

 TIF 8.52 KB 09.10.2020 07.10.2020 1

Application

 TIF 223.73 KB 09.10.2020 07.10.2020 6

Confirmation or consent to legal address

 TIF 27.04 KB 09.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

TIF 24.22 KB 09.10.2020 06.10.2020 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