Lauras nams, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lauras nams
Registration number, date 40203368886, 23.12.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.12.2021
Legal address Pērnavas iela 42 – 1, Rīga, LV-1009 Check address owners
Fixed capital 6 000 EUR, registered payment 08.05.2026
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

2024 2023 2022
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 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.05.2026
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   08.05.2026

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2025
* 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 % 3 000 € 1 € 3 000 Latvia 27.04.2026 08.05.2026

Natural person

50 % 3 000 € 1 € 3 000 Latvia 27.04.2026 08.05.2026

Historical addresses

Ogres nov., Tīnūžu pag., Dobelnieki, Laukmalas iela 25 Until 08.05.2026 yesterday

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2026  PDF (77.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2026  PDF (79.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (91.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.32 KB 08.05.2026 27.04.2026 1

Articles of Association

EDOC 22.62 KB 02.03.2026 18.02.2026 1

Regulations for the increase/reduction of the equity

EDOC 27.03 KB 02.03.2026 18.02.2026 1

Shareholders’ register

EDOC 16.25 KB 02.03.2026 18.02.2026 1

Shareholders’ register

EDOC 31.83 KB 19.12.2025 09.12.2025 1

Articles of Association

DOCX 16.15 KB 23.12.2021 22.12.2021 1

Articles of Association

DOCX 16.15 KB 23.12.2021 22.12.2021 1

Memorandum of Association

DOCX 15.76 KB 23.12.2021 22.12.2021 1

Memorandum of Association

DOCX 15.76 KB 23.12.2021 22.12.2021 1

Shareholders’ register

DOCX 19.1 KB 23.12.2021 22.12.2021 1

Shareholders’ register

DOCX 19.1 KB 23.12.2021 22.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 40.48 KB 08.05.2026 27.04.2026 1

Application

EDOC 32.67 KB 02.03.2026 18.02.2026 4

Protocols/decisions of a company/organisation

EDOC 12.04 KB 02.03.2026 18.02.2026 1

Application

EDOC 44.43 KB 19.12.2025 19.12.2025 5

Protocols/decisions of a company/organisation

EDOC 31.34 KB 19.12.2025 09.12.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 23.12.2021 23.12.2021 2

Articles of Association

EDOC 21.97 KB 23.12.2021 22.12.2021 1

Application

DOCX 39.29 KB 23.12.2021 22.12.2021 1

Application

DOCX 39.29 KB 23.12.2021 22.12.2021 1

Memorandum of Association

EDOC 21.75 KB 23.12.2021 22.12.2021 1

Shareholders’ register

EDOC 24.88 KB 23.12.2021 22.12.2021 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