Labi tikumi, SIA

Limited Liability Company, Micro company
Place in branch
282 by turnover
95 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Labi tikumi"
Registration number, date 40103437378, 15.07.2011
VAT number LV40103437378 from 08.01.2014 Europe VAT register
Register, date Commercial Register, 15.07.2011
Legal address Sveķu iela 10, Rīga, LV-1084 Check address owners
Fixed capital 2 EUR, registered payment 08.07.2015
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, €) 7.96 22.72 20.06
Personal income tax (thousands, €) 1.53 4.18 3.52
Statutory social insurance contributions (thousands, €) 3.66 6.01 5.74
Average employees count 1 2 2

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2023
* 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

100 % 2 € 1 € 2 Latvia 16.10.2023 19.10.2023

Procures

Period Rights Person

From 07.09.2022

Right to represent individually
Natural person (from 07.09.2022 )

Historical company names

Sabiedrība ar ierobežotu atbildību "F un S" Until 19.09.2024 2.5 months ago

Historical addresses

Rīga, Stabu iela 61-9 Until 05.12.2013 11 years ago
Rīga, Puškina iela 2-9 Until 12.12.2014 10 years ago
Rīga, Elijas iela 11 - 3 Until 19.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.09.2023  PDF (78.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (366.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
FUS 140320 Kopsapulce PDF

2012

Annual report 15.07.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
FUS 130410 Kopsapulce PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.33 KB 19.09.2024 16.09.2024 1

Articles of Association

EDOC 18.17 KB 19.09.2024 16.09.2024 1

Shareholders’ register

EDOC 20.33 KB 19.10.2023 16.10.2023 1

Articles of Association

TIF 39.74 KB 16.07.2015 15.06.2015 2

Shareholders’ register

TIF 129.56 KB 16.07.2015 15.06.2015 4

Articles of Association

TIF 40.79 KB 19.07.2011 30.06.2011 1

Memorandum of association

TIF 92.86 KB 19.07.2011 30.06.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.97 KB 19.09.2024 16.09.2024 1

Application

EDOC 39.67 KB 19.09.2024 16.09.2024 1

Protocols/decisions of a company/organisation

EDOC 20.83 KB 19.09.2024 16.09.2024 1

Application

EDOC 31.12 KB 19.10.2023 16.10.2023 1

Protocols/decisions of a company/organisation

EDOC 20.66 KB 19.10.2023 16.10.2023 1

Documents attesting the transfer of shares

EDOC 89.47 KB 19.10.2023 25.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.01 KB 07.09.2022 07.09.2022 2

Application

PDF 985.2 KB 07.09.2022 02.09.2022 1

Application

PDF 985.2 KB 07.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

TIF 52.15 KB 16.07.2015 08.07.2015 2

Power of attorney, act of empowerment

TIF 9.17 KB 16.07.2015 26.06.2015 1

Application

TIF 138.63 KB 16.07.2015 15.06.2015 4

Protocols/decisions of a company/organisation

TIF 51.23 KB 16.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 49.86 KB 15.12.2014 12.12.2014 1

Application

TIF 330.58 KB 15.12.2014 08.12.2014 3

Confirmation or consent to legal address

TIF 14.47 KB 15.12.2014 08.12.2014 1

Power of attorney, act of empowerment

TIF 17.59 KB 15.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 05.12.2013 05.12.2013 1

Application

TIF 231.76 KB 05.12.2013 04.12.2013 4

Confirmation or consent to legal address

TIF 10.21 KB 05.12.2013 04.12.2013 1

Power of attorney, act of empowerment

TIF 13.38 KB 05.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

TIF 97.01 KB 19.07.2011 15.07.2011 2

Registration certificates

TIF 158.76 KB 19.07.2011 15.07.2011 1

Application

TIF 776.74 KB 19.07.2011 01.07.2011 7

Bank statements or other document regarding the payment of the equity

TIF 125.38 KB 19.07.2011 01.07.2011 2

Announcement regarding the legal address

TIF 27.99 KB 19.07.2011 30.06.2011 1
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