Basic data
Name SIA "LAMINARIA"
Legal form Limited liability company (SIA)
Registration number, date 40003307554, 03.09.1996
Register, Included in The Register Commercial register, 02.09.2003
SEPA identifier LV18ZZZ40003307554
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003307554 Is active 02.08.2004
Legal address Legal address: Jelgavas nov., Kalnciema pag., Kalnciems, Draudzības iela 4 - 25, LV-3016 *** Previous addresses
Other registered in this address
Postal address Draudzības iela 4 - 25, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016
Registration certificate number, date Nr. C19904. 02.09.2003
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 24.07.2015)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 06.11.2024
Find out current information about tax debts
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 (27)
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
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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 01.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 1 996.00 EUR 996.00 EUR 33.33333 % 14.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1 996.00 EUR 996.00 EUR 33.33333 % 24.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1 996.00 EUR 996.00 EUR 33.33333 % 24.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 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
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 36588 - 36598
 36588 - 36598
Net turnover
  19954 , Major
 19954
Major
Profit or loss
  46831 - 46838
 46831 - 46838
Equity capital
  39432 - 39433
 39432 - 39433
Fixed assets
  45320 - 45321
 45320 - 45321
Balance
  43126
 43126
Tangible assets
  41789 - 41790
 41789 - 41790
Profitability
  45692 , Companies
 45692
Companies

About the company's comparative indices

Legal address on the map
LAMINARIA Legal address on the map
Publications (0)