LAIKS IR VĒRTĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAIKS IR VĒRTĪBA"
Registration number, date 40003523917, 19.12.2000
VAT number None (excluded 23.08.2023) Europe VAT register
Register, date Commercial Register, 28.08.2003
Legal address Kazarmu iela 8 – 11, Rīga, LV-1013 Check address owners
Fixed capital 17 064 EUR, registered payment 10.06.2014
CSDD Transport vehicles registered in CSDD

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, €) 0 0.1 0.52
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "ACCOUNTING SERVICES" Until 01.09.2023 2 years ago
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "THE INTERNATIONAL CONSULTING CORPORATION" Until 22.04.2004 21 year ago
SIA "The International Consulting Corporation" Until 28.08.2003 22 years ago

Historical addresses

Rīga, Biķernieku iela 9-39 Until 17.09.2001 24 years ago
Ogres rajons, Ķeipenes pagasts, "Jaundadži" Until 18.12.2001 24 years ago
Rīga, Meistaru iela 10/12 Until 28.08.2003 22 years ago
Rīga, Stabu iela 18 Until 31.08.2005 20 years ago
Rīga, Dārzaugļu iela 1 - 215 Until 28.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 30.08.2023  PDF (80.38 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 29.08.2023  PDF (80.45 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 01.11.2021  PDF (81.1 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 28.08.2021  PDF (81.15 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 02.12.2020  PDF (81 KB) €11.00

2016

Annual report 01.07.2016 - 30.06.2017 25.02.2018  PDF (81.76 KB) €9.00

2015

Annual report 01.07.2015 - 30.06.2016 24.02.2018  PDF (301.71 KB) €8.00

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  PDF (332.52 KB) €7.00

2013

Annual report 01.07.2013 - 30.06.2014 03.11.2014  ZIP
1_HTML izdruka HTML
04 Vadiibas zinjojums ACC 2014 PDF

2012

Annual report 01.07.2012 - 30.06.2013 31.10.2013  ZIP
1_HTML izdruka HTML
04 Vadiibas zinjojums ACC 2013 PDF

2012

Annual report 01.01.2012 - 30.06.2012 29.09.2012  ZIP
1_HTML izdruka HTML
04 Vadiibas zinjojums ACC 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
04 Vadiibas zinjojums ACC 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
04 Vadiibas zinjojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (46.95 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (46.47 KB)

2007

Annual report 23.05.2008  TIF (469.87 KB)

2006

Annual report 08.10.2007  TIF (405.71 KB)

2005

Annual report 08.10.2007  TIF (405.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 78.16 KB 01.09.2023 18.08.2023 1

Articles of Association

EDOC 81.15 KB 01.09.2023 18.08.2023 1

Shareholders’ register

EDOC 62.78 KB 01.09.2023 18.08.2023 1

Shareholders’ register

PDF 49.7 KB 01.04.2020 26.03.2020 1

Shareholders’ register

PDF 49.7 KB 01.04.2020 26.03.2020 1

Articles of Association

EDOC 85.97 KB 10.06.2014 05.06.2014 1

Shareholders’ register

EDOC 57.49 KB 10.06.2014 05.06.2014 1

Articles of Association

PDF 63.83 KB 29.06.2012 26.06.2012 2

Articles of Association

EDOC 71.57 KB 05.12.2011 28.09.2011 2

Regulations for the increase/reduction of the equity

EDOC 39.55 KB 05.12.2011 28.09.2011 1

Shareholders’ register

EDOC 39.23 KB 05.12.2011 28.09.2011 1

Shareholders’ register

DOC 27.5 KB 21.05.2010 21.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.81 KB 09.04.2024 09.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.73 KB 05.10.2023 04.10.2023 1

Application

EDOC 99.65 KB 01.09.2023 29.08.2023 21

Application

EDOC 110.43 KB 31.08.2023 25.08.2023 22

Notice of a member of the Board regarding the resignation

EDOC 68.23 KB 31.08.2023 25.08.2023 1

Notice of a member of the Board regarding the resignation

EDOC 67.83 KB 31.08.2023 25.08.2023 1

Protocols/decisions of a company/organisation

EDOC 86.01 KB 01.09.2023 18.08.2023 1

Application

EDOC 236.66 KB 28.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.15 KB 01.04.2020 01.04.2020 2

Application

PDF 108.67 KB 01.04.2020 26.03.2020 2

Application

EDOC 116.42 KB 01.04.2020 26.03.2020 2

Application

PDF 108.67 KB 01.04.2020 26.03.2020 2

Shareholders’ register

EDOC 72.31 KB 01.04.2020 26.03.2020 1

Statement regarding the beneficial owners

ODT 29.39 KB 01.04.2020 26.03.2020 3

Statement regarding the beneficial owners

ODT 29.39 KB 01.04.2020 26.03.2020 3

Statement regarding the beneficial owners

EDOC 39.04 KB 01.04.2020 26.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 73.15 KB 10.06.2014 10.06.2014 2

Protocols/decisions of a company/organisation

EDOC 91.09 KB 10.06.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 339.14 KB 29.06.2012 29.06.2012 2

Decisions / letters / protocols of public notaries

RTF 178.43 KB 29.06.2012 29.06.2012 2

Articles of Association

EDOC 622.13 KB 29.06.2012 26.06.2012 2

Application

EDOC 290.76 KB 27.06.2012 26.06.2012 2

Protocols/decisions of a company/organisation

EDOC 328.09 KB 27.06.2012 26.06.2012 1

Protocols/decisions of a company/organisation

PDF 52.94 KB 27.06.2012 26.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 58.21 KB 05.12.2011 05.12.2011 2

Application

EDOC 65.04 KB 05.12.2011 29.11.2011 14

Application of shareholders or third persons for the acquisition of shares

EDOC 39.01 KB 05.12.2011 28.09.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 200.54 KB 05.12.2011 28.09.2011 5

Protocols/decisions of a company/organisation

EDOC 39.67 KB 05.12.2011 28.09.2011 1

Notary’s decision

EDOC 32.89 KB 26.05.2010 26.05.2010 1

Notary’s decision

DOC 46.5 KB 26.05.2010 26.05.2010 1

Application

DOC 67.5 KB 21.05.2010 21.05.2010 1

Application

EDOC 34.42 KB 21.05.2010 21.05.2010 1

Protocols/decisions of a company/organisation

DOC 12.5 KB 21.05.2010 21.05.2010 1

Protocols/decisions of a company/organisation

EDOC 23.23 KB 21.05.2010 21.05.2010 1

Shareholders’ register

EDOC 24.34 KB 21.05.2010 21.05.2010 1

Application

EDOC 690.82 KB 10.06.2014 2
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