Laurus konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
424 by turnover
225 by profit
150 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laurus konsultācijas"
Registration number, date 40103271569, 01.02.2010
VAT number LV40103271569 from 11.02.2010 Europe VAT register
Register, date Commercial Register, 01.02.2010
Legal address Līdaku iela 2A, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 22.05.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 32 34.07 29.81
Personal income tax (thousands, €) 2.53 2 1.17
Statutory social insurance contributions (thousands, €) 4.84 3.99 3.12
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2010
* 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

100 % 2 845 € 1 € 2 845 Latvia 18.05.2015 22.05.2015

Apply information changes

ML

"Laurus konsultācijas", SIA

Līdaku 2A, Rīga, LV-1002 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.laurus.lv

Historical addresses

Rīga, Biķernieku iela 28-59 Until 20.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (605.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (492.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (496.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (162.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (81.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (79.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
LK Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (190.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Laurus kons Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
Laurus Vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Laurus Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

Annual report 01.02.2010 - 31.12.2010 11.04.2011  ZIP
1_HTML izdruka HTML
Laurus konsultacijas0001 VADIBAS ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.77 KB 26.05.2015 18.05.2015 1

Articles of Association

TIF 18.66 KB 26.05.2015 18.05.2015 1

Shareholders’ register

TIF 174.96 KB 26.05.2015 18.05.2015 2

Shareholders’ register

TIF 10.07 KB 21.01.2011 18.01.2011 1

Articles of Association

TIF 17.31 KB 17.02.2010 19.01.2010 1

Memorandum of Association

TIF 23.77 KB 17.02.2010 19.01.2010 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 72.98 KB 26.05.2015 22.05.2015 2

Application

TIF 135.61 KB 26.05.2015 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 43.89 KB 26.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 30.11 KB 23.09.2013 20.09.2013 1

Application

TIF 78.45 KB 23.09.2013 17.09.2013 2

Confirmation or consent to legal address

TIF 12.12 KB 23.09.2013 17.09.2013 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 21.01.2011 21.01.2011 2

Application

TIF 87.1 KB 21.01.2011 18.01.2011 2

Decisions / letters / protocols of public notaries

TIF 43.8 KB 17.02.2010 01.02.2010 2

Registration certificates

TIF 35.1 KB 17.02.2010 01.02.2010 1

Application

TIF 185.71 KB 17.02.2010 21.01.2010 7

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 17.02.2010 20.01.2010 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