Laurita1, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Laurita1 |
| Registration number, date | 40203144068, 17.05.2018 |
| VAT number | LV40203144068 from 04.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2018 |
| Legal address | Matīsa iela 43 – 12, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 18.02.2020, taxpayer Laurita1, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.02.2020 | 1 367.21 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.01 | -0.65 | 3.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.80 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.72 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.12.2024 | 20.12.2024 |
Historical company names
| SIA "Evorise" | Until 21.03.2024 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TalknGo" | Until 08.02.2023 | 3 years ago |
Historical addresses
| Rīga, Rubeņkalna iela 20 | Until 21.03.2024 | 2 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 10 | Until 20.12.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (77.76 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (77.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | PDF (78.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (179.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 GP TKNG | |||||
2018 |
Annual report | 17.05.2018 - 31.12.2018 | 03.04.2019 | PDF (79.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.69 KB | 20.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 21.03.2024 | 08.02.2024 | 1 |
Articles of Association |
EDOC | 17.55 KB | 11.03.2024 | 08.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.75 KB | 11.03.2024 | 08.02.2024 | 1 |
Shareholders’ register |
EDOC | 19 KB | 11.03.2024 | 08.02.2024 | 1 |
Articles of Association |
ASICE | 27.95 KB | 08.02.2023 | 02.02.2023 | 1 |
Articles of Association |
TIF | 15.77 KB | 15.05.2018 | 26.04.2018 | 1 |
Memorandum of Association |
TIF | 26.7 KB | 15.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
TIF | 48.44 KB | 15.05.2018 | 26.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.66 KB | 09.04.2025 | 09.04.2025 | 1 | |
Application |
EDOC | 57.2 KB | 20.12.2024 | 17.12.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 48.12 KB | 20.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 40.2 KB | 11.03.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.75 KB | 06.03.2024 | 22.02.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.39 KB | 11.03.2024 | 08.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 11.03.2024 | 08.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.39 KB | 06.03.2024 | 08.02.2024 | 1 |
Application |
ASICE | 51.36 KB | 08.02.2023 | 03.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.12 KB | 08.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 17.05.2018 | 17.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.95 KB | 15.05.2018 | 26.04.2018 | 1 |
Application |
TIF | 325.54 KB | 15.05.2018 | 26.04.2018 | 6 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 15.05.2018 | 26.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 03.05.2018 | 26.04.2018 | 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