LAUČU AKMENS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LAUČU AKMENS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003589459, 29.04.2002
Register, Included in The Register Commercial register, 29.04.2002
SEPA identifier LV76ZZZ40003589459
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003589459 Is active 21.03.2003
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, Strazdu iela 4, LV-1024 *** Previous addresses
Other registered in this address
Postal address Strazdu iela 4, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. C11401. 13.03.2003
Fixed capital Paid capital - 225 120.00 EUR (Registered in State Enterprise register 01.08.2016)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.02.2023
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 26350536
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.08.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 25.08.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100200734
From 25.11.2022 3618 28.00 EUR 101 304.00 EUR 45.00 % 27.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100200735
From 25.11.2022 402 28.00 EUR 11 256.00 EUR 5.00 % 27.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100178398
From 20.07.2016 4020 28.00 EUR 112 560.00 EUR 50.00 % 01.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49843 - 49858
 49843 - 49858
Net turnover
  17015 , Major
 17015 		Major
Profit or loss
  104710
 104710
Equity capital
  19712
 19712
Fixed assets
  8599
 8599
Balance
  14336
 14336
Tangible assets
  6922
 6922
Liquidity
  72819 - 72824 , Companies
 72819 - 72824 		Companies
Profitability
  55264 , Companies
 55264 		Companies

About the company's comparative indices

LAUČU AKMENS mentioned in newspapers   LAUČU AKMENS zo.lv catalogue
Legal address on the map
LAUČU AKMENS Legal address on the map
Publications (0)