LAIMASSTRAUTI, SIA

Limited Liability Company, Micro company
Place in branch
862 by turnover
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAIMASSTRAUTI"
Registration number, date 44103085667, 02.05.2013
VAT number LV44103085667 from 29.03.2014 Europe VAT register
Register, date Commercial Register, 02.05.2013
Legal address "Laimasstrauti", Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 39 760 EUR, registered payment 03.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.02 -0.22 -0.92
Personal income tax (thousands, €) 0.06 0.15 0.15
Statutory social insurance contributions (thousands, €) 0.09 0.24 0.26
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.10.2023
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   07.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2016
* 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 % 140 € 142 € 19 880 Latvia 20.09.2023 03.10.2023

Natural person

50 % 140 € 142 € 19 880 Latvia 20.09.2023 03.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "A-TECHNIC" Until 07.03.2016 8 years ago

Historical addresses

Cēsu nov., Cēsis, Rūpniecības iela 9 Until 07.03.2016 8 years ago
Raunas nov., Raunas pag., "Laimasstrauti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ Laimasstrauti 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ Laimasstrauti 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ Laimasstrauti 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ Laimasstrauti 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Laimasstrauti PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (183.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Laima vad.z. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ Laimasstrauti 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015-A-tec PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ-Ateh PDF

2013

 Annual report 02.05.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 32.03 KB 03.10.2023 03.10.2023 1

Articles of Association

 EDOC 32.13 KB 03.10.2023 20.09.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.17 KB 03.10.2023 20.09.2023 1

Shareholders’ register

EDOC 21.34 KB 03.10.2023 20.09.2023 1

Shareholders’ register

TIF 47.83 KB 18.10.2017 23.02.2016 1

Shareholders’ register

TIF 158.26 KB 18.10.2017 23.02.2016 4

Amendments to the Articles of Association

 TIF 12.99 KB 18.10.2017 16.02.2016 1

Articles of Association

 TIF 65.17 KB 18.10.2017 16.02.2016 3

Shareholders’ register

TIF 153.68 KB 18.10.2017 26.11.2015 3

Articles of Association

 TIF 22.31 KB 03.05.2013 18.04.2013 1

Memorandum of association

 TIF 73 KB 03.05.2013 18.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.66 KB 03.10.2023 27.09.2023 1

Acceptance-conveyance act

 EDOC 26.88 KB 03.10.2023 21.09.2023 1

Acceptance-conveyance act

 EDOC 18.56 KB 03.10.2023 21.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.93 KB 03.10.2023 20.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.82 KB 03.10.2023 20.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.01 KB 03.10.2023 20.09.2023 1

Appraisal reports

 EDOC 224.53 KB 03.10.2023 19.09.2023 1

Appraisal reports

 EDOC 224.53 KB 03.10.2023 19.09.2023 1

Decisions / letters / protocols of public notaries

 TIF 81.74 KB 18.10.2017 07.03.2016 2

Application

 TIF 379.63 KB 18.10.2017 29.02.2016 5

Protocols/decisions of a company/organisation

 TIF 118.94 KB 18.10.2017 16.02.2016 4

Consent of a member of the Board / executive director

 TIF 37.17 KB 18.10.2017 15.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.63 KB 18.10.2017 10.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.83 KB 18.10.2017 10.02.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 369.44 KB 09.02.2016 08.02.2016 1

Application

 TIF 104.15 KB 18.10.2017 27.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 13.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.02 KB 13.08.2015 13.08.2015 1

Cover letter

 EDOC 92.79 KB 10.08.2015 10.08.2015 1

Cover letter

 DOCX 84.32 KB 10.08.2015 10.08.2015 1

State Revenue Service decisions/letters/statements

 DOCX 85.27 KB 10.08.2015 10.08.2015 2

State Revenue Service decisions/letters/statements

 EDOC 93.81 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.05 KB 30.05.2014 20.05.2014 1

Other documents

 EDOC 42.3 KB 15.05.2014 15.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 49.45 KB 15.05.2014 15.05.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.29 KB 29.01.2014 29.01.2014 1

Decisions / letters / protocols of public notaries

 RTF 184.26 KB 29.01.2014 29.01.2014 1

Orders/request/cover notes of court bailiffs

 TIF 68.65 KB 30.01.2014 20.01.2014 1

Registration certificates

 TIF 30.1 KB 18.10.2017 02.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 58 KB 03.05.2013 02.05.2013 2

Registration certificates

 TIF 30.96 KB 03.05.2013 02.05.2013 1

Confirmation or consent to legal address

 TIF 18.33 KB 03.05.2013 26.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 49.79 KB 03.05.2013 19.04.2013 2

Announcement regarding the legal address

 TIF 16.15 KB 03.05.2013 18.04.2013 1

Application

 TIF 344.01 KB 03.05.2013 18.04.2013 5

Appraisal reports

 TIF 29.33 KB 03.05.2013 18.04.2013 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