LAUNAS, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
16 by profit
17 by paid taxes
15 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 2023
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 "LAUNAS" |
| Registration number, date | 44103072268, 09.12.2011 |
| VAT number | LV44103072268 from 20.12.2011 Europe VAT register |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | "Ķeizarpurvs 1", Valkas pag., Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.11.2014 |
| 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
- Check online actual tax payments in SRS
- 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, €) | 234.86 | 207.36 | 167.39 |
| Personal income tax (thousands, €) | 70.67 | 62.96 | 37.2 |
| Statutory social insurance contributions (thousands, €) | 92.5 | 69.25 | 54.04 |
| Average employees count | 13 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| 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 | Member of the Board | Right to represent individually | 09.12.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.11.2014 | 10.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Launas", SIA
"Ražošanas bāze Ķeizarpurvs", Valkas pagasts, Valkas nov., LV-4701 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Valkas nov., Valkas pag., Ķeizarpurvs, "Ražošanas bāze Ķeizarpurvs" | Until 10.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS Launas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS Launas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS Launas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS Launas 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADiBAS ZINOJUMS Launas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS Launas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Launas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2014.g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2013.g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2012.g | DOCX | ||||
2011 |
Annual report | 09.12.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2011.g.i | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 67.2 KB | 11.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 61.85 KB | 11.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 288.8 KB | 11.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 27.88 KB | 29.11.2013 | 13.11.2013 | 1 |
Articles of Association |
TIF | 93.5 KB | 29.11.2013 | 13.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.68 KB | 29.11.2013 | 13.11.2013 | 1 |
Shareholders’ register |
TIF | 94.72 KB | 29.11.2013 | 13.11.2013 | 2 |
Articles of Association |
TIF | 11.24 KB | 13.12.2011 | 28.11.2011 | 1 |
Memorandum of Association |
TIF | 16.66 KB | 13.12.2011 | 28.11.2011 | 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 |
TIF | 185.74 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 273.29 KB | 11.11.2014 | 05.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.67 KB | 11.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.1 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 148.09 KB | 29.11.2013 | 25.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.16 KB | 29.11.2013 | 13.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.57 KB | 29.11.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 13.12.2011 | 09.12.2011 | 1 |
Registration certificates |
TIF | 32.21 KB | 13.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 91.66 KB | 13.12.2011 | 06.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.87 KB | 13.12.2011 | 06.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 13.12.2011 | 28.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.91 KB | 13.12.2011 | 28.11.2011 | 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