Laiks Līdzekļiem, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laiks Līdzekļiem"
Registration number, date 40103320775, 09.09.2010
VAT number None (excluded 29.05.2017) Europe VAT register
Register, date Commercial Register, 09.09.2010
Legal address Lāceņu iela 1, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 840 EUR , registered 28.08.2015 (registered payment 28.08.2015: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.75
Personal income tax (thousands, €) 0 0 0.23
Statutory social insurance contributions (thousands, €) 0 0 0.39
Average employees count 0 0 4

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Limbažu nov., Vidrižu pag., Vidriži, "Senči" Until 28.08.2015 9 years ago
Rīga, Bezdelīgu iela 12 Until 11.02.2014 10 years ago
Rīga, Slēpotāju iela 3 Until 09.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinjojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinjojums LL14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadiibas zinjojums LL 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zinjojums LL 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
vadiibas zinjojums LL 2011 ZIP

2010

Annual report 09.09.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadiibas zinjojums LL 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 19.08.2015 13.08.2015 1

Amendments to the Articles of Association

DOC 31.5 KB 19.08.2015 13.08.2015 1

Articles of Association

DOC 24.5 KB 19.08.2015 13.08.2015 1

Articles of Association

DOC 24.5 KB 19.08.2015 13.08.2015 1

Shareholders’ register

DOCX 19.8 KB 19.08.2015 13.08.2015 1

Shareholders’ register

DOCX 19.8 KB 19.08.2015 13.08.2015 1

Amendments to the Articles of Association

TIF 11.12 KB 28.01.2013 10.12.2012 1

Articles of Association

TIF 14.69 KB 28.01.2013 10.12.2012 1

Shareholders’ register

TIF 11.56 KB 28.01.2013 07.12.2012 1

Regulations for the increase/reduction of the equity

TIF 11.91 KB 28.01.2013 13.11.2012 1

Shareholders’ register

TIF 27.35 KB 25.05.2012 14.05.2012 1

Articles of Association

TIF 72.77 KB 17.09.2010 13.08.2010 1

Memorandum of Association

TIF 74.54 KB 17.09.2010 13.08.2010 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 128.11 KB 15.01.2019 06.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 15.01.2019 06.11.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.55 KB 15.01.2019 06.11.2018 3

Application

EDOC 55.68 KB 04.04.2018 04.04.2018 1

Application

DOCX 41.43 KB 04.04.2018 04.04.2018 1

Application

DOCX 41.43 KB 04.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.2 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.19 KB 22.01.2018 22.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 51.1 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.19 KB 16.11.2015 16.11.2015 1

Application

EDOC 413.99 KB 05.11.2015 05.11.2015 2

Application

EDOC 30.04 KB 05.11.2015 05.11.2015 2

Application

PDF 416.55 KB 05.11.2015 05.11.2015 2

Application

DOC 56 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.97 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

DOCX 36.14 KB 28.08.2015 28.08.2015 2

Application

EDOC 42.81 KB 25.08.2015 13.08.2015 4

Application

DOC 116 KB 25.08.2015 13.08.2015 4

Amendments to the Articles of Association

EDOC 25.76 KB 19.08.2015 13.08.2015 1

Announcement regarding the legal address

DOC 24 KB 19.08.2015 13.08.2015 1

Announcement regarding the legal address

EDOC 24.35 KB 19.08.2015 13.08.2015 1

Articles of Association

EDOC 24.4 KB 19.08.2015 13.08.2015 1

Application

DOC 62 KB 19.08.2015 13.08.2015 2

Application

EDOC 33.95 KB 19.08.2015 13.08.2015 2

Notice of a member of the Board regarding the resignation

DOCX 13.94 KB 19.08.2015 13.08.2015 1

Notice of a member of the Board regarding the resignation

EDOC 30.18 KB 19.08.2015 13.08.2015 1

Confirmation or consent to legal address

EDOC 43.95 KB 19.08.2015 13.08.2015 1

Confirmation or consent to legal address

DOC 29 KB 19.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

DOC 27 KB 19.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

EDOC 25.11 KB 19.08.2015 13.08.2015 1

Shareholders’ register

EDOC 51.68 KB 19.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

TIF 47.52 KB 12.02.2014 11.02.2014 1

Application

TIF 175.27 KB 12.02.2014 06.02.2014 3

Confirmation or consent to legal address

TIF 22.65 KB 12.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

TIF 30 KB 15.04.2013 09.04.2013 2

Application

TIF 66.75 KB 15.04.2013 04.04.2013 3

Confirmation or consent to legal address

TIF 7.58 KB 15.04.2013 27.03.2013 1

Decisions / letters / protocols of public notaries

TIF 41.43 KB 28.01.2013 22.01.2013 2

Application

TIF 153.39 KB 28.01.2013 10.12.2012 5

Protocols/decisions of a company/organisation

TIF 6.55 KB 28.01.2013 10.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.74 KB 28.01.2013 09.12.2012 4

Notice of a member of the Board regarding the resignation

TIF 8.3 KB 28.01.2013 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 7.06 KB 28.01.2013 07.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.1 KB 28.01.2013 13.11.2012 1

Protocols/decisions of a company/organisation

TIF 5.91 KB 28.01.2013 13.11.2012 1

Decisions / letters / protocols of public notaries

TIF 77.5 KB 25.05.2012 24.05.2012 2

Application

TIF 556.72 KB 25.05.2012 14.05.2012 5

Notice of a member of the Board regarding the resignation

TIF 21.97 KB 25.05.2012 14.05.2012 1

Protocols/decisions of a company/organisation

TIF 19.76 KB 25.05.2012 13.05.2012 1

Decisions / letters / protocols of public notaries

TIF 193.9 KB 17.09.2010 09.09.2010 2

Registration certificates

TIF 197.59 KB 17.09.2010 09.09.2010 1

Announcement regarding the legal address

TIF 62.07 KB 17.09.2010 13.08.2010 1

Application

TIF 640.18 KB 17.09.2010 13.08.2010 4

Receipts on the publication and state fees

TIF 193.98 KB 17.09.2010 13.08.2010 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