LAURIS K, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAURIS K"
Registration number, date 41503055552, 19.05.2011
VAT number LV41503055552 from 24.08.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2011
Legal address Stacijas iela 7, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 21.61 11.52 10.13
Personal income tax (thousands, €) 3.91 0.90 2.20
Statutory social insurance contributions (thousands, €) 14.88 9.95 9.28
Average employees count 5 4 5

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   30.07.2015

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.  19.05.2011
* 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

52.50 % 210 € 7 € 1 470 16.06.2015 30.07.2015

Natural person

47.50 % 190 € 7 € 1 330 16.06.2015 30.07.2015

Apply information changes

"Lauris K", SIA

Rudzāti, Miera 4, Rudzātu pagasts, Līvānu nov., LV-5328 Check address owners

Medikamentu tirdzniecība, aptiekas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (257.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (265.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (261.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (292.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (360.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (280.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (238 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (240.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (188.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumslk PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumslk PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
zinojums LK PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
zinojums lk JPG

2011

Annual report 19.05.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.02 KB 06.08.2015 16.06.2015 1

Articles of Association

TIF 11.64 KB 06.08.2015 16.06.2015 2

Shareholders’ register

TIF 48.79 KB 06.08.2015 16.06.2015 3

Shareholders’ register

TIF 13.85 KB 15.11.2012 18.07.2012 1

Articles of Association

TIF 17.3 KB 15.11.2012 18.06.2012 2

Regulations for the increase/reduction of the equity

TIF 20.21 KB 15.11.2012 18.06.2012 1

Articles of Association

TIF 16.13 KB 22.08.2011 11.08.2011 2

Shareholders’ register

TIF 13.34 KB 22.08.2011 11.08.2011 1

Articles of Association

TIF 16.87 KB 23.05.2011 14.05.2011 1

Memorandum of Association

TIF 482.1 KB 23.05.2011 14.05.2011 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

RTF 193.76 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 193.76 KB 22.07.2020 22.07.2020 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 20.07.2020 20.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.33 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 07.01.2020 07.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.53 KB 02.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 17.07.2019 17.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.96 KB 12.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 28.12.2018 28.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.39 KB 20.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

TIF 25.65 KB 06.08.2015 30.07.2015 2

Application

TIF 152.42 KB 06.08.2015 16.06.2015 7

Consent of a member of the Board / executive director

TIF 15.44 KB 06.08.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 34.61 KB 06.08.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 33.5 KB 15.11.2012 13.11.2012 1

Application

TIF 138.66 KB 15.11.2012 30.07.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.12 KB 15.11.2012 06.07.2012 2

Receipts on the publication and state fees

TIF 41.97 KB 15.11.2012 05.07.2012 2

Protocols/decisions of a company/organisation

TIF 42.35 KB 15.11.2012 18.06.2012 2

Decisions / letters / protocols of public notaries

TIF 36.7 KB 22.08.2011 17.08.2011 1

Protocols/decisions of a company/organisation

TIF 23.26 KB 22.08.2011 11.08.2011 1

Application

TIF 220.6 KB 22.08.2011 05.07.2011 5

Decisions / letters / protocols of public notaries

TIF 42.93 KB 23.05.2011 19.05.2011 1

Registration certificates

TIF 72 KB 23.05.2011 19.05.2011 1

Application

TIF 195.4 KB 23.05.2011 17.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 19.86 KB 23.05.2011 16.05.2011 1

Announcement regarding the legal address

TIF 8.07 KB 23.05.2011 14.05.2011 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