LAIKS-MODE, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
24 by profit
22 by paid taxes
17 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAIKS-MODE" |
| Registration number, date | 40003240168, 28.12.1994 |
| VAT number | LV40003240168 from 08.01.1998 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 91 305 EUR, registered payment 08.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAIKS-MODE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2021)
- Request debt return with VERDIKTS
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, €) | 166.54 | 320.97 | 153.85 |
| Personal income tax (thousands, €) | 26.01 | 19.91 | 19.96 |
| Statutory social insurance contributions (thousands, €) | 61.84 | 46.75 | 48.62 |
| Average employees count | 16 | 17 | 16 |
| Received COVID-19 downtime support | 11.06.2021, 416.64 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.01.2017 |
* 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 |
99.02 % | 90 413 | € 1 | € 90 413 | Latvia | 01.10.2020 | 08.01.2021 |
Natural person |
0.98 % | 892 | € 1 | € 892 | Latvia | 01.10.2020 | 08.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.12.2007 |
Right to represent individually |
Natural person
(from 20.12.2007 )
|
Contacts in cooperation with
Apply information changes
ML
"Laiks-Mode", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Akciju sabiedrība "LAIKS-MODE" | Until 06.01.2017 | 7 years ago |
|---|---|---|
| Akciju sabiedrība "MARSHALL INVESTMENT LIMITED" | Until 22.07.1997 | 27 years ago |
| Akciju sabiedrība "HARVARD INVESTMENT LIMITED" | Until 01.04.1997 | 27 years ago |
Historical addresses
| Madonas rajons, Kalsnavas pagasts, "Balodēni"-2 | Until 01.04.1997 | 27 years ago |
|---|---|---|
| Rīga, Šķūņu iela 19 | Until 22.07.1997 | 27 years ago |
| Rīga, Brīvības iela 84 | Until 20.04.2010 | 14 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 22.09.2020 | 4 years ago |
| Rīga, Cēsu iela 31 k-1 | Until 11.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40003240168 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 (003) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 325 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 137-138 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2010 | XML | ||||
2009 |
Annual report | 21.04.2010 | TIF (1003.5 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (901.32 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1017.83 KB) | ||
2006 |
Annual report | 07.01.2011 | TIF (629.24 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (674.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 217.91 KB | 05.01.2021 | 01.10.2020 | 7 |
Shareholders’ register |
TIF | 65.56 KB | 05.01.2021 | 01.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 11.21 KB | 14.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
TIF | 99.59 KB | 29.08.2018 | 23.08.2018 | 2 |
Shareholders’ register |
TIF | 95.46 KB | 04.08.2017 | 31.07.2017 | 3 |
Articles of Association |
TIF | 158.37 KB | 02.08.2017 | 14.07.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.27 KB | 02.08.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 113.04 KB | 07.04.2017 | 05.04.2017 | 3 |
Articles of Association |
TIF | 626.61 KB | 17.03.2015 | 03.02.2011 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.36 KB | 11.03.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 817.46 KB | 08.01.2021 | 01.10.2020 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
TIF | 692.48 KB | 16.09.2020 | 14.09.2020 | 22 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 16.09.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 712.76 KB | 14.05.2020 | 08.05.2020 | 23 |
Protocols/decisions of a company/organisation |
TIF | 104.5 KB | 14.05.2020 | 08.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 252.45 KB | 29.08.2018 | 23.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 29.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 02.08.2017 | 02.08.2017 | 1 |
Application |
TIF | 147.86 KB | 04.08.2017 | 14.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.58 KB | 02.08.2017 | 14.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 02.08.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.49 KB | 02.08.2017 | 14.07.2017 | 4 |
Registration certificates |
TIF | 19.52 KB | 25.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 145.65 KB | 07.04.2017 | 05.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.87 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
149.92 KB | 06.07.2016 | 30.06.2016 | 2 | |
Application |
EDOC | 160.17 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
149.92 KB | 06.07.2016 | 30.06.2016 | 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