Laiksservis, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 31.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Laiksservis" |
| Registration number, date | 42103089622, 19.02.2019 |
| VAT number | None (excluded 17.01.2024) Europe VAT register |
| Register, date | Commercial Register, 19.02.2019 |
| Legal address | Gaujas iela 43 – 13, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.02 | 4.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 28.06.2023 | 14.07.2023 |
Historical addresses
| Rīga, Zemaišu iela 1 k-4 - 18 | Until 14.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (203.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (204.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (204.29 KB) | €11.00 |
2019 |
Annual report | 19.02.2019 - 31.12.2019 | 18.02.2020 | PDF (203.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
782.87 KB | 14.07.2023 | 13.07.2023 | 1 | |
Regulations for the increase/reduction of the equity |
221.21 KB | 14.07.2023 | 13.07.2023 | 1 | |
Shareholders’ register |
EDOC | 190.26 KB | 14.07.2023 | 13.07.2023 | 1 |
Shareholders’ register |
EDOC | 209.31 KB | 14.07.2023 | 13.07.2023 | 1 |
Articles of Association |
TIF | 13.36 KB | 18.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
TIF | 26.61 KB | 18.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
TIF | 43.28 KB | 18.02.2019 | 14.02.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
522.32 KB | 14.07.2023 | 13.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
789.51 KB | 14.07.2023 | 13.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
221.97 KB | 14.07.2023 | 13.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
215.9 KB | 14.07.2023 | 06.07.2023 | 1 | |
Application |
TIF | 3.38 MB | 07.06.2023 | 06.06.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 164.02 KB | 07.06.2023 | 14.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 198.92 KB | 18.02.2019 | 14.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 18.02.2019 | 14.02.2019 | 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