Laurenc, SIA
Limited Liability Company, Small company
Place in branch
239 by turnover
173 by profit
104 by paid taxes
73 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 2022
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 "Laurenc" |
| Registration number, date | 40003794396, 06.01.2006 |
| VAT number | LV40003794396 from 12.01.2007 Europe VAT register |
| Register, date | Commercial Register, 06.01.2006 |
| Legal address | Mašīnu iela 6, Rīga, LV-1063 Check address owners |
| Fixed capital | 4 979 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Laurenc, SIA
Important facts
- Existing active commercial 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
- 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, €) | 201.65 | 276.78 | 233.79 |
| Personal income tax (thousands, €) | 56.92 | 62.09 | 53.53 |
| Statutory social insurance contributions (thousands, €) | 111.57 | 85.34 | 80.19 |
| Average employees count | 22 | 23 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 28.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2009 |
* 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 |
50.01 % | 2 490 | € 1 | € 2 490 | Latvia | 07.11.2014 | 28.11.2014 |
Natural person |
49.99 % | 2 489 | € 1 | € 2 489 | Latvia | 07.11.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Narvas iela 6-7 | Until 20.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Stabu iela 105 | Until 19.06.2007 | 17 years ago |
| Rīga, Krustpils iela 54c | Until 08.11.2007 | 17 years ago |
| Rīga, Maskavas iela 450A | Until 26.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Laurenc SIA 2022 revidenta zinojums | |||||
| Laurenc SIA 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Laurenc SIA 2021 revidentu zinojums | |||||
| Laurenc SIA 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Laurenc Revidentu zinojums 2020 gads | |||||
| Laurenc Vadibas zinojums 2020 gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Laurenc SIA vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Laurenc vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 gadu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 vadibas | ZIP | ||||
2009 |
Annual report | 17.06.2010 | TIF (279.2 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (3.81 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (235.76 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (168.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.08 KB | 24.05.2017 | 07.11.2014 | 1 |
Articles of Association |
TIF | 71.45 KB | 24.05.2017 | 07.11.2014 | 3 |
Shareholders’ register |
TIF | 46.8 KB | 24.05.2017 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 106.16 KB | 24.05.2017 | 07.11.2014 | 4 |
Shareholders’ register |
TIF | 19.5 KB | 24.05.2017 | 18.03.2009 | 1 |
Articles of Association |
TIF | 25.34 KB | 24.05.2017 | 11.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.69 KB | 24.05.2017 | 11.04.2007 | 1 |
Shareholders’ register |
TIF | 19.17 KB | 24.05.2017 | 11.04.2007 | 1 |
Memorandum of association |
TIF | 52.06 KB | 24.05.2017 | 02.01.2006 | 2 |
Articles of Association |
TIF | 25.26 KB | 24.05.2017 | 15.12.2005 | 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 | 85.95 KB | 24.05.2017 | 28.11.2014 | 2 |
Application |
TIF | 180.54 KB | 24.05.2017 | 25.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.52 KB | 24.05.2017 | 20.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.57 KB | 24.05.2017 | 07.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.8 KB | 24.05.2017 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 24.05.2017 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 24.05.2017 | 03.04.2009 | 1 |
Application |
TIF | 150.46 KB | 24.05.2017 | 18.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 24.05.2017 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 24.05.2017 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.75 KB | 24.05.2017 | 14.01.2009 | 2 |
Application |
TIF | 179.83 KB | 24.05.2017 | 13.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 24.05.2017 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 24.05.2017 | 08.11.2007 | 1 |
Application |
TIF | 114.77 KB | 24.05.2017 | 06.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 24.05.2017 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 24.05.2017 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 24.05.2017 | 19.06.2007 | 2 |
Application |
TIF | 150.25 KB | 24.05.2017 | 14.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 49.12 KB | 24.05.2017 | 14.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.65 KB | 24.05.2017 | 16.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.88 KB | 24.05.2017 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 24.05.2017 | 12.04.2007 | 2 |
Sample report |
TIF | 32.59 KB | 24.05.2017 | 12.04.2007 | 1 |
Application |
TIF | 427.29 KB | 24.05.2017 | 11.04.2007 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.58 KB | 24.05.2017 | 11.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 24.05.2017 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 24.05.2017 | 19.03.2007 | 2 |
Application |
TIF | 110.66 KB | 24.05.2017 | 14.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 56.28 KB | 24.05.2017 | 14.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.51 KB | 24.05.2017 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 24.05.2017 | 20.11.2006 | 1 |
Application |
TIF | 128.4 KB | 24.05.2017 | 15.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 24.05.2017 | 15.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 24.05.2017 | 06.01.2006 | 2 |
Registration certificates |
TIF | 31.38 KB | 24.05.2017 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 24.05.2017 | 12.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 24.05.2017 | 06.12.2005 | 1 |
Consent of the auditor |
TIF | 10.64 KB | 24.05.2017 | 06.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 24.05.2017 | 06.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 24.05.2017 | 06.12.2005 | 1 |
Application |
TIF | 237.4 KB | 24.05.2017 | 29.11.2005 | 7 |
Sample report |
TIF | 40.03 KB | 24.05.2017 | 29.11.2005 | 1 |
Other documents |
TIF | 27.87 KB | 24.05.2017 | 28.11.2005 | 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