LAURINE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "LAURINE"
Legal form Limited liability company (SIA)
Registration number, date 48503016262, 26.02.2010
Register, Included in The Register Commercial register, 26.02.2010
SEPA identifier LV02ZZZ48503016262
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503016262 Isn't active 10.03.201004.07.2024
Check in EU VAT register
Legal address Legal address: Krāslavas nov., Andrupenes pag., Andrupene, Kalna iela 1, LV-5687 Previous addresses
Other registered in this address
Postal address Kalna iela 1, Andrupene, Andrupenes pag., Krāslavas nov., LV-5687
Registration certificate number, date Nr. K062513. 26.02.2010
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 20.03.2024)
Activity code (NACE)
  • Retail sale of newspapers and stationery in specialised stores (47.62, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2024
The State support The State support history  (Actual record: 22.01.2021)
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 Yes
Tax debts (as of date) 15 243.60 EUR as of 08.11.2024
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 (13)
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

Actual data. Officials
The company has no current officials since 20.03.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ANIMA GROUP"(40103698393)Krāslavas nov., Krāslava, Augusta iela 63
From 14.03.2024 2846 1.00 EUR 2 846.00 EUR 100.00 % 2846 20.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 77983 - 78000
 77983 - 78000
Net turnover
  34066 , Major
 34066 		Major
Profit or loss
  31160 - 31162
 31160 - 31162
Equity capital
  30543
 30543
Fixed assets
  25614 - 25615
 25614 - 25615
Balance
  39699
 39699
Tangible assets
  48567 - 48569
 48567 - 48569
Liquidity
  47486 , Companies
 47486 		Companies
Profitability
  60823 , Companies
 60823 		Companies

About the company's comparative indices

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