B & R Laukakmens, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "B & R Laukakmens"
Legal form Limited liability company (SIA)
Registration number, date 40003998027, 05.03.2008
Register, Included in The Register Commercial register, 05.03.2008
SEPA identifier LV65ZZZ40003998027
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003998027 Is active 10.04.2008
Legal address Legal address: Ogres nov., Ogre, Turkalnes iela 12A, LV-5001 *** Previous addresses
Other registered in this address
Postal address Turkalnes iela 12A, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K052736. 05.03.2008
Fixed capital Paid capital - 3 016.00 EUR (Registered in State Enterprise register 22.04.2016)
Activity code (NACE)
  • Manufacture of other articles of concrete, plaster and cement (23.69, version 2.0) (Source: SRS, ZO.LV)
  • Cutting, shaping and finishing of stone (23.70, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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 16.10.2020 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 05.03.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
05.03.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 1807 1.00 EUR 1 807.00 EUR 59.91379 % 16.10.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2015 1209 1.00 EUR 1 209.00 EUR 40.08621 % 22.04.2016
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 16.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70750 - 70761
 70750 - 70761
Net turnover
  82626 - 82630 , Major
 82626 - 82630
Major
Profit or loss
  76844 - 76855
 76844 - 76855
Equity capital
  95061 - 95062
 95061 - 95062
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  94184 - 94192
 94184 - 94192
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  89183 - 89184 , Companies
 89183 - 89184
Companies
Profitability
  63112 , Companies
 63112
Companies

About the company's comparative indices

Legal address on the map
B & R Laukakmens Legal address on the map
Publications (0)