Laika Banka
Association
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 09.10.2024
|
|---|---|
| Business form | Association |
| Registered name | "Laika Banka" |
| Registration number, date | 40008143225, 15.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 15.07.2009 |
| Legal address | Leona Paegles iela 5 – 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.10.2024)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Goals | Uz savstarpējas palīdzības balstītu bezmaksas pakalpojumu piedāvāšana un organizēšana fiziskām personām; uz savstarpējiem norēķiniem balstītu pakalpojumupiedāvāšana un organizēšana juridiskām personām; veicināt iedzīvotāju sociālā potenciāla aktivizēšanu un aktuālo sociālo problēmu risināšanu pašu iedzīvotāju spēkiem; piedāvāt alternatīvus socializācijas variantus un karjeras veidošanas iespējasdažādām iedzīvotāju grupām; sniegt iespēju dažādām iedzīvotāju grupām piekļūt agrāk nepieejamiem sociāliem pakalpojumiem. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with at least 1 | 09.10.2024 | ||
Natural person |
Liquidator | Jointly with at least 1 | 09.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (98.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2024 | PDF (73.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (86.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.10.2021 | PDF (255.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2021 | PDF (253.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.10.2021 | PDF (251.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 171.27 KB | 01.12.2009 | 12.06.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 09.10.2024 | 09.10.2024 | 2 |
Application |
EDOC | 61.96 KB | 09.10.2024 | 08.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.15 KB | 09.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.3 KB | 01.12.2009 | 15.07.2009 | 2 |
Registration certificates |
TIF | 15.68 KB | 01.12.2009 | 15.07.2009 | 1 |
Submission/Application |
TIF | 20.52 KB | 01.12.2009 | 29.06.2009 | 1 |
Application |
TIF | 102.43 KB | 01.12.2009 | 12.06.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.49 KB | 01.12.2009 | 12.06.2009 | 1 |
Memorandum of Association |
TIF | 22.08 KB | 01.12.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 01.12.2009 | 12.06.2009 | 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