Laurus Nobilis, SIA

Limited Liability Company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Laurus Nobilis"
Registration number, date 44103119817, 03.12.2018
VAT number None (excluded 21.09.2023) Europe VAT register
Register, date Commercial Register, 03.12.2018
Legal address Briežu iela 7 – 6, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2018
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, €) 0 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.12.2018
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   03.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2018
* 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 % 50 € 28 € 1 400 Latvia 03.12.2018 03.12.2018

Natural person

50 % 50 € 28 € 1 400 Latvia 03.12.2018 03.12.2018

Apply information changes

ML

"Laurus Nobilis", SIA

Briežu 7-6, Rīga LV-1034 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (80.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (80.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (83.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (82.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (83.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.6 KB 03.12.2018 27.11.2018 2

Articles of Association

TIF 20.08 KB 27.11.2018 27.11.2018 1

Memorandum of association

TIF 58.46 KB 27.11.2018 27.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 03.12.2018 03.12.2018 2

Application

TIF 228.77 KB 03.12.2018 27.11.2018 7

Confirmation or consent to legal address

TIF 7.61 KB 03.12.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 78.32 KB 27.11.2018 27.11.2018 2
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