LAURA S, SIA
Limited Liability 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.
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 | Removed from the register, 23.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAURA S" |
| Registration number, date | 42403007057, 18.12.1996 |
| VAT number | None (excluded 15.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.12.2004 (registered payment 14.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rēzekne, F. Varslavāna iela 70a | Until 04.07.2012 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (155.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.10.2009 | XML (42.56 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (329.38 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (376.72 KB) | ||
2005 |
Annual report | 05.06.2013 | TIF (546.04 KB) | ||
2004 |
Annual report | 05.06.2013 | TIF (570.22 KB) | ||
2003 |
Annual report | 05.06.2013 | TIF (227.14 KB) | ||
2002 |
Annual report | 05.06.2013 | TIF (401.97 KB) | ||
2001 |
Annual report | 05.06.2013 | TIF (147.92 KB) | ||
2000 |
Annual report | 05.06.2013 | TIF (1.28 MB) | ||
1999 |
Annual report | 05.06.2013 | TIF (1.33 MB) | ||
1998 |
Annual report | 05.06.2013 | TIF (1.08 MB) | ||
1997 |
Annual report | 05.06.2013 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.62 KB | 09.07.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 14.79 KB | 05.06.2013 | 15.03.2007 | 1 |
Shareholders’ register |
TIF | 13.68 KB | 05.06.2013 | 30.08.2005 | 1 |
Articles of Association |
TIF | 26.43 KB | 05.06.2013 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 12.4 KB | 05.06.2013 | 23.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 61.63 KB | 05.06.2013 | 09.08.1999 | 2 |
Articles of Association |
TIF | 203.59 KB | 04.06.2013 | 11.12.1996 | 7 |
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 | 64.19 KB | 23.03.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 27.01.2015 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 05.06.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.58 MB | 15.03.2013 | 15.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.96 MB | 14.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 09.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 83.41 KB | 09.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 423.52 KB | 09.07.2012 | 28.06.2012 | 7 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 09.07.2012 | 28.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.27 KB | 09.07.2012 | 28.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.27 KB | 09.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.78 KB | 09.07.2012 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 05.06.2013 | 27.12.2007 | 2 |
Sample report |
TIF | 40.42 KB | 05.06.2013 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 536.06 KB | 05.06.2013 | 18.12.2007 | 3 |
Application |
TIF | 327.35 KB | 05.06.2013 | 17.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 05.06.2013 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 05.06.2013 | 23.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 202.21 KB | 05.06.2013 | 20.03.2007 | 4 |
Sample report |
TIF | 31.02 KB | 05.06.2013 | 20.03.2007 | 1 |
Application |
TIF | 280.17 KB | 05.06.2013 | 15.03.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 05.06.2013 | 15.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.07 KB | 05.06.2013 | 15.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 05.06.2013 | 16.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 05.06.2013 | 13.09.2005 | 2 |
Sample report |
TIF | 22.72 KB | 05.06.2013 | 02.09.2005 | 1 |
Application |
TIF | 222.75 KB | 05.06.2013 | 30.08.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 05.06.2013 | 30.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.13 KB | 05.06.2013 | 30.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.62 KB | 05.06.2013 | 30.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 05.06.2013 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.93 KB | 05.06.2013 | 28.04.2005 | 2 |
Application |
TIF | 178.46 KB | 05.06.2013 | 21.04.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 05.06.2013 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 05.06.2013 | 21.04.2005 | 1 |
Sample report |
TIF | 25.46 KB | 05.06.2013 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 05.06.2013 | 14.12.2004 | 1 |
Registration certificates |
TIF | 25.14 KB | 05.06.2013 | 14.12.2004 | 1 |
Sample report |
TIF | 24.21 KB | 05.06.2013 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.75 KB | 05.06.2013 | 06.12.2004 | 2 |
Application |
TIF | 550.51 KB | 05.06.2013 | 23.11.2004 | 8 |
Documents attesting the transfer of shares |
TIF | 33.27 KB | 05.06.2013 | 23.11.2004 | 1 |
Consent of the auditor |
TIF | 11.13 KB | 05.06.2013 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 05.06.2013 | 23.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 05.06.2013 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.07 KB | 05.06.2013 | 23.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.83 KB | 05.06.2013 | 12.08.1999 | 1 |
Application |
TIF | 30.53 KB | 05.06.2013 | 09.08.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 52.55 KB | 05.06.2013 | 09.08.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.6 KB | 05.06.2013 | 09.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 05.06.2013 | 09.08.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 11.02 KB | 04.06.2013 | 09.08.1999 | 1 |
Order of the Enterprise Register official |
TIF | 128.01 KB | 05.06.2013 | 23.07.1999 | 3 |
Registration certificates |
TIF | 126.39 KB | 05.06.2013 | 18.12.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 04.06.2013 | 18.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 04.06.2013 | 18.12.1996 | 1 |
Registration certificates |
TIF | 74.62 KB | 04.06.2013 | 18.12.1996 | 1 |
Specimen signature without Identity number |
TIF | 18.86 KB | 04.06.2013 | 18.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 140.56 KB | 04.06.2013 | 17.12.1996 | 3 |
Application |
TIF | 131.42 KB | 04.06.2013 | 13.12.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 04.06.2013 | 11.12.1996 | 1 |
Copy of the personal identification document |
TIF | 173.79 KB | 04.06.2013 | 17.04.1996 | 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