LAIMALUX.LV, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
32 by paid taxes
13 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 "LAIMALUX.LV" |
| Registration number, date | 50003884511, 22.12.2006 |
| VAT number | LV50003884511 from 18.01.2007 Europe VAT register |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Rīga, Brīvības iela 43 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAIMALUX.LV, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 44.01 | 40.77 | 22.44 |
| Personal income tax (thousands, €) | 5.58 | 5.37 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 23.97 | 21.77 | 12.34 |
| Average employees count | 12 | 13 | 15 |
| Received COVID-19 downtime support | 05.01.2022, 931.20 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2012 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 22.12.2006 | 22.12.2006 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 22.12.2006 | 22.12.2006 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.02.2012 |
Right to represent individually |
Natural person
(from 13.02.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (931.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (512.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (529.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Laimalux vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin 2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (2.98 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (840.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.28 KB | 19.03.2007 | 15.12.2006 | 4 |
Memorandum of association |
TIF | 38.17 KB | 19.03.2007 | 15.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 14.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 126.04 KB | 14.02.2012 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 16.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 127.4 KB | 16.01.2012 | 03.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.76 KB | 16.01.2012 | 25.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 16.01.2012 | 25.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 26.04.2010 | 22.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 26.04.2010 | 19.04.2010 | 1 |
Submission/Application |
TIF | 13.73 KB | 26.04.2010 | 19.04.2010 | 1 |
Application |
TIF | 90.02 KB | 26.04.2010 | 07.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 28.01.2010 | 26.01.2010 | 2 |
Application |
TIF | 87.88 KB | 28.01.2010 | 21.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.88 KB | 28.01.2010 | 21.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.85 KB | 28.01.2010 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 19.03.2007 | 22.12.2006 | 2 |
Registration certificates |
TIF | 35.95 KB | 19.03.2007 | 22.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 19.03.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.02 KB | 19.03.2007 | 19.12.2006 | 2 |
Application |
TIF | 133.73 KB | 19.03.2007 | 18.12.2006 | 5 |
Announcement regarding the legal address |
TIF | 6.42 KB | 19.03.2007 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 19.03.2007 | 15.12.2006 | 1 |
Sample report |
TIF | 23.11 KB | 19.03.2007 | 13.12.2006 | 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