LAUMIŅA 1, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAUMIŅA 1" |
| Registration number, date | 42403004690, 06.01.1994 |
| VAT number | LV42403004690 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Raiņa iela 12B – 26, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 157.98 | 137.65 | 108.87 |
| Personal income tax (thousands, €) | 10.86 | 8.13 | 6.07 |
| Statutory social insurance contributions (thousands, €) | 59.93 | 56.68 | 48.98 |
| Average employees count | 25 | 26 | 28 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
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 |
|||
| 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. | 22.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2025 |
* 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 |
50 % | 2 000 | € 1 | € 2 000 | 27.04.2015 | 15.07.2015 | |
Natural person |
25.25 % | 1 010 | € 1 | € 1 010 | 27.04.2015 | 15.07.2015 | |
Natural person |
24.75 % | 990 | € 1 | € 990 | 27.04.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
"Laumiņa 1", SIA
Brīvības 13, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Pārtikas tirdzniecība
Historical company names
| Rēzeknes rajona sabiedrība ar ierobežotu atbildību "LAUMIŅA" | Until 28.08.1996 | 29 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Viļāni, Raiņa iela 12b-26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Viļānu nov., Viļāni, Raiņa iela 12B - 26 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Laumina ar REV ZIN | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Laumina1 SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Laumina1 SIA 2022 NRZ | |||||
| Vadibas zinojums Laumina1 SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LM1 21 NRZ LV | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRZ LAUMINA 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ LAUMINA 1 2019 | |||||
| Vadibas zinojums 2019GP Laumina1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018GP | |||||
| revidentu zinojums Laumina 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ LM1 | |||||
| Vadibas zinojums 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums LAUMINA 2016 | |||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zin-2014 Laumina | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UGP 2012 Laumina VasZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (557.08 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (966.02 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (578.54 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (379.09 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (696.91 KB) | ||
2005 |
Annual report | 14.02.2008 | TIF (389.41 KB) | ||
2004 |
Annual report | 15.11.2017 | TIF (539.05 KB) | ||
2003 |
Annual report | 15.11.2017 | TIF (475.63 KB) | ||
2002 |
Annual report | 15.11.2017 | TIF (474.21 KB) | ||
2001 |
Annual report | 15.11.2017 | TIF (613.17 KB) | ||
2000 |
Annual report | 15.11.2017 | TIF (576.06 KB) | ||
1999 |
Annual report | 15.11.2017 | TIF (954.44 KB) | ||
1998 |
Annual report | 15.11.2017 | TIF (760.54 KB) | ||
1997 |
Annual report | 15.11.2017 | TIF (1.13 MB) | ||
1996 |
Annual report | 15.11.2017 | TIF (397.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.18 KB | 28.05.2025 | 21.05.2025 | 1 |
Shareholders’ register |
TIF | 43.1 KB | 17.07.2015 | 27.04.2015 | 2 |
Articles of Association |
TIF | 35.55 KB | 17.07.2015 | 26.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.93 KB | 17.07.2015 | 26.04.2015 | 1 |
Articles of Association |
TIF | 38.34 KB | 15.11.2017 | 04.01.2007 | 1 |
Articles of Association |
TIF | 107.95 KB | 15.11.2017 | 22.07.2003 | 4 |
Amendments to the Articles of Association |
TIF | 24.95 KB | 14.11.2017 | 25.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.83 KB | 14.11.2017 | 25.12.1995 | 1 |
Shareholders’ register |
TIF | 37.15 KB | 14.11.2017 | 25.12.1995 | 1 |
Articles of Association |
TIF | 404.51 KB | 14.11.2017 | 03.01.1994 | 9 |
Memorandum of association |
TIF | 129.16 KB | 14.11.2017 | 30.12.1993 | 3 |
Shareholders’ register |
TIF | 70.78 KB | 14.11.2017 | 30.12.1993 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.09 KB | 28.05.2025 | 28.05.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.22 KB | 28.05.2025 | 21.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 17.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 134.42 KB | 17.07.2015 | 10.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.46 KB | 17.07.2015 | 27.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.36 KB | 17.07.2015 | 27.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.7 KB | 17.07.2015 | 27.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.18 KB | 17.07.2015 | 26.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.39 KB | 17.07.2015 | 26.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.41 KB | 17.07.2015 | 26.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 17.07.2015 | 26.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 15.11.2017 | 22.01.2010 | 2 |
Application |
TIF | 176.99 KB | 15.11.2017 | 19.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 15.11.2017 | 09.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 15.11.2017 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 15.11.2017 | 10.01.2007 | 2 |
Application |
TIF | 232.03 KB | 15.11.2017 | 05.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 107.21 KB | 15.11.2017 | 05.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.04 KB | 15.11.2017 | 04.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 15.11.2017 | 13.08.2003 | 1 |
Registration certificates |
TIF | 157.02 KB | 15.11.2017 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.34 KB | 15.11.2017 | 05.08.2003 | 2 |
Application |
TIF | 268.3 KB | 15.11.2017 | 22.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 15.11.2017 | 22.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.56 KB | 15.11.2017 | 22.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 15.11.2017 | 11.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 15.11.2017 | 28.07.2000 | 2 |
Submission/Application |
TIF | 21.51 KB | 15.11.2017 | 28.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 15.11.2017 | 13.07.2000 | 1 |
Sample report |
TIF | 42.52 KB | 15.11.2017 | 29.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.02 KB | 15.11.2017 | 06.01.1997 | 2 |
Copy of the personal identification document |
TIF | 29.47 KB | 15.11.2017 | 07.08.1996 | 1 |
Registration certificates |
TIF | 95.11 KB | 15.11.2017 | 17.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 14.11.2017 | 17.01.1996 | 1 |
Registration certificates |
TIF | 95.69 KB | 14.11.2017 | 17.01.1996 | 1 |
Application |
TIF | 82.61 KB | 14.11.2017 | 29.12.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.74 KB | 14.11.2017 | 25.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.7 KB | 14.11.2017 | 25.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 14.11.2017 | 14.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.06 KB | 14.11.2017 | 01.12.1995 | 3 |
Copy of the personal identification document |
TIF | 73.58 KB | 15.11.2017 | 05.10.1995 | 2 |
Copy of the personal identification document |
TIF | 30.66 KB | 15.11.2017 | 05.08.1994 | 1 |
Application |
TIF | 112.13 KB | 14.11.2017 | 06.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.1 KB | 14.11.2017 | 06.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 14.11.2017 | 06.01.1994 | 3 |
Registration certificates |
TIF | 42.3 KB | 14.11.2017 | 06.01.1994 | 1 |
Registration certificates |
TIF | 52.25 KB | 14.11.2017 | 06.01.1994 | 1 |
Sample report |
TIF | 22.43 KB | 14.11.2017 | 06.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.74 KB | 14.11.2017 | 03.01.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.36 KB | 14.11.2017 | 30.12.1993 | 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 |
|---|---|---|
04.07.2016 |
LETA | Viļānu novada pārtikas tirdzniecības SIA "Laumiņa 1" pērn saglabājusi apgrozījumu un palielinājusi strādājošo skaitu |