Laikmeta muzejs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.12.2022
Business form Limited Liability Company
Registered name SIA "Laikmeta muzejs"
Registration number, date 40103675615, 28.05.2013
VAT number None (excluded 30.11.2022) Europe VAT register
Register, date Commercial Register, 28.05.2013
Legal address Andrejostas iela 29, Rīga, LV-1045 Check address owners
Fixed capital 1 120 000 EUR , registered 24.04.2019 (registered payment 24.04.2019: 1 120 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -21.33 -6.85 -1.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
29.06.2022 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Andrejostas iela 6A Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 4A Until 12.06.2015 9 years ago
Rīga, Andrejostas iela 8B Until 07.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (105.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (111.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.75 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
LM GP2018VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
LM vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.46 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
LM GP 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LM GP par 2014 Vadibas zinojums PDF

2013

Annual report 28.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vad zin. PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.69 KB 14.12.2022 31.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 96.5 KB 24.08.2022 24.08.2022 7

Shareholders’ register

DOCX 13.4 KB 24.04.2019 05.04.2019 1

Shareholders’ register

DOCX 13.4 KB 24.04.2019 05.04.2019 1

Amendments to the Articles of Association

DOCX 20.63 KB 24.04.2019 29.03.2019 2

Amendments to the Articles of Association

DOCX 20.63 KB 24.04.2019 29.03.2019 2

Articles of Association

DOCX 20.04 KB 24.04.2019 29.03.2019 2

Articles of Association

DOCX 20.04 KB 24.04.2019 29.03.2019 2

Regulations for the increase/reduction of the equity

DOCX 14.89 KB 24.04.2019 29.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.89 KB 24.04.2019 29.03.2019 1

Shareholders’ register

DOCX 12.83 KB 21.09.2016 08.09.2016 1

Shareholders’ register

DOCX 12.83 KB 21.09.2016 08.09.2016 1

Amendments to the Articles of Association

DOCX 15.69 KB 05.09.2016 31.08.2016 1

Amendments to the Articles of Association

DOCX 15.69 KB 05.09.2016 31.08.2016 1

Articles of Association

DOCX 16.06 KB 05.09.2016 31.08.2016 1

Articles of Association

DOCX 16.06 KB 05.09.2016 31.08.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.29 KB 05.09.2016 31.08.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.29 KB 05.09.2016 31.08.2016 1

Articles of Association

TIF 128.61 KB 16.04.2014 04.04.2014 2

Amendments to the Articles of Association

TIF 12.87 KB 09.08.2013 04.07.2013 1

Articles of Association

TIF 59.98 KB 09.08.2013 04.07.2013 2

Articles of Association

TIF 18.29 KB 03.07.2013 21.05.2013 1

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 31.84 KB 26.08.2022 26.08.2022 2

Announcement regarding the reorganisation

DOCX 38.86 KB 24.08.2022 24.08.2022 2

Announcement regarding the reorganisation

DOCX 38.86 KB 24.08.2022 24.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.58 KB 24.08.2022 24.08.2022 7

Decisions / letters / protocols of public notaries

EDOC 62 KB 29.06.2022 29.06.2022 1

Application

DOCX 45.36 KB 29.06.2022 22.06.2022 1

Application

DOCX 45.36 KB 29.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 14.04.2022 14.04.2022 2

Justification supporting beneficial ownership disclosure statement

DOCX 14.52 KB 14.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 14.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 14.04.2022 11.04.2022 1

Application

DOCX 44.1 KB 02.02.2021 02.02.2021 1

Application

EDOC 65.68 KB 02.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 02.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.82 KB 08.04.2020 08.04.2020 2

Application

DOCX 45.73 KB 08.04.2020 02.04.2020 4

Application

EDOC 77.67 KB 08.04.2020 02.04.2020 4

Application

DOCX 45.73 KB 08.04.2020 02.04.2020 4

Protocols/decisions of a company/organisation

EDOC 47.89 KB 08.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

DOCX 15.04 KB 08.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

DOCX 15.04 KB 08.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 14.10.2019 14.10.2019 2

Application

EDOC 82.51 KB 14.10.2019 09.10.2019 5

Application

DOCX 50.82 KB 14.10.2019 09.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 195.79 KB 24.04.2019 24.04.2019 2

Application

DOCX 30.58 KB 24.04.2019 17.04.2019 4

Application

EDOC 62.66 KB 24.04.2019 17.04.2019 4

Application

DOCX 30.58 KB 24.04.2019 17.04.2019 4

Bank statements or other document regarding the payment of the equity

PDF 160.51 KB 24.04.2019 05.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.51 KB 24.04.2019 05.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.34 KB 24.04.2019 05.04.2019 1

Shareholders’ register

EDOC 46.46 KB 24.04.2019 05.04.2019 1

Amendments to the Articles of Association

EDOC 53.38 KB 24.04.2019 29.03.2019 2

Articles of Association

EDOC 52.67 KB 24.04.2019 29.03.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.72 KB 24.04.2019 29.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.72 KB 24.04.2019 29.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 46.67 KB 24.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

DOCX 14.97 KB 24.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

DOCX 14.97 KB 24.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

EDOC 47.82 KB 24.04.2019 29.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 47.7 KB 24.04.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

RTF 53.22 KB 14.11.2018 14.11.2018 2

Application

DOCX 48.98 KB 14.11.2018 30.10.2018 5

Application

EDOC 80.93 KB 14.11.2018 30.10.2018 5

Application

DOCX 48.98 KB 14.11.2018 30.10.2018 5

Protocols/decisions of a company/organisation

DOCX 15.21 KB 14.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

EDOC 48.03 KB 14.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

DOCX 15.21 KB 14.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

RTF 53.61 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.42 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 171.34 KB 03.04.2018 15.02.2018 5

Orders/request/cover notes of court bailiffs

EDOC 571.44 KB 08.09.2017 08.09.2017 1

Orders/request/cover notes of court bailiffs

EDOC 464.81 KB 18.08.2017 18.08.2017 1

Application

PDF 1.13 MB 24.07.2017 19.07.2017 1

Application

EDOC 531.04 KB 24.07.2017 19.07.2017 1

Confirmation or consent to legal address

PDF 911.01 KB 24.07.2017 17.07.2017 25

Confirmation or consent to legal address

PDF 950.72 KB 24.07.2017 17.07.2017 25

Decisions / letters / protocols of public notaries

RTF 180.54 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 26.09.2016 26.09.2016 2

Application

PDF 6.36 MB 12.09.2016 11.09.2016 24

Application

PDF 6.93 MB 12.09.2016 11.09.2016 24

Shareholders’ register

EDOC 55.47 KB 21.09.2016 08.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 191.18 KB 05.09.2016 02.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.21 KB 29.09.2016 31.08.2016 1

Amendments to the Articles of Association

EDOC 57.97 KB 05.09.2016 31.08.2016 1

Articles of Association

EDOC 58.29 KB 05.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

EDOC 57.14 KB 05.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

DOCX 14.67 KB 05.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

DOCX 14.67 KB 05.09.2016 31.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 56.74 KB 05.09.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

TIF 62.7 KB 11.01.2016 06.01.2016 2

Application

TIF 184.96 KB 11.01.2016 29.12.2015 4

Protocols/decisions of a company/organisation

TIF 83.31 KB 11.01.2016 29.12.2015 2

Decisions / letters / protocols of public notaries

TIF 46.44 KB 19.06.2015 12.06.2015 1

Confirmation or consent to legal address

TIF 17.17 KB 19.06.2015 09.06.2015 1

Application

TIF 132.89 KB 19.06.2015 03.06.2015 2

Decisions / letters / protocols of public notaries

TIF 60.79 KB 08.07.2014 07.07.2014 2

Application

TIF 107.79 KB 08.07.2014 01.07.2014 2

Confirmation or consent to legal address

TIF 12.92 KB 08.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 54.99 KB 05.06.2014 02.06.2014 2

Application

TIF 189.68 KB 05.06.2014 26.05.2014 6

Protocols/decisions of a company/organisation

TIF 98.4 KB 05.06.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

TIF 64.96 KB 16.04.2014 14.04.2014 2

Application

TIF 263.17 KB 16.04.2014 04.04.2014 5

Power of attorney, act of empowerment

TIF 30.52 KB 16.04.2014 04.04.2014 1

Protocols/decisions of a company/organisation

TIF 153.27 KB 16.04.2014 04.04.2014 2

Decisions / letters / protocols of public notaries

TIF 67.79 KB 04.04.2014 03.04.2014 2

Application

TIF 233.02 KB 04.04.2014 28.03.2014 2

Notice of a member of the Board regarding the resignation

TIF 30.53 KB 04.04.2014 28.03.2014 1

Decisions / letters / protocols of public notaries

TIF 32.31 KB 09.08.2013 07.08.2013 1

Application

TIF 92.53 KB 09.08.2013 19.07.2013 3

Protocols/decisions of a company/organisation

TIF 76.91 KB 09.08.2013 04.07.2013 2

Appraisal reports

TIF 2.56 MB 09.08.2013 07.06.2013 66

Decisions / letters / protocols of public notaries

TIF 41.62 KB 03.07.2013 28.05.2013 2

Registration certificates

TIF 54.77 KB 03.07.2013 28.05.2013 1

Application

TIF 167.09 KB 03.07.2013 22.05.2013 5

Bank statements or other document regarding the payment of the equity

TIF 31.84 KB 03.07.2013 22.05.2013 1

Announcement regarding the legal address

TIF 9.88 KB 03.07.2013 21.05.2013 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