LAIMAVOTI, SIA

Limited Liability Company, Micro company
Place in branch
173 by turnover
62 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAIMAVOTI"
Registration number, date 40003787337, 06.12.2005
VAT number LV40003787337 from 03.12.2008 Europe VAT register
Register, date Commercial Register, 06.12.2005
Legal address Vējupes iela 56, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 846 EUR, registered payment 06.04.2016
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, €) 9.34 9.28 4.54
Personal income tax (thousands, €) 2.25 1.02 0.72
Statutory social insurance contributions (thousands, €) 3.82 2.77 2.05
Average employees count 2 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.03.2009
* 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

100 % 2 846 € 1 € 2 846 Latvia 24.03.2016 06.04.2016

Apply information changes

ML

"Laimavoti", SIA

Tomsona 39 k-1 - 10, Rīga, LV-1013 Check address owners

Atpūtas bāzes, viesu nami

http://www.laimavoti.lv

Historical addresses

Rīga, Kungu iela 8 Until 15.05.2008 16 years ago
Rīga, Antonijas iela 24-3 Until 30.11.2011 13 years ago
Rīga, Mūkusalas iela 41B-8 Until 01.08.2013 11 years ago
Rīga, Smilšu iela 8 Until 10.06.2014 10 years ago
Rīga, Tomsona iela 39 k-1 - 101 Until 06.04.2016 8 years ago
Rīga, Pulkveža Brieža iela 21 - 11 Until 05.11.2018 6 years ago
Ādažu nov., Ādaži, "Ozollīči" Until 23.12.2020 4 years ago
Ādažu nov., Ādaži, Vējupes iela 56 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Vējupes iela 56 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (415.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (201.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (944.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (384.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.38 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (415.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (83.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Laimavoti vz JPG

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.z.Laimavoti JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.01.2016  ZIP €7.00
Annual report 2014 PDF
Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (258.95 KB)

2008

Annual report 19.05.2009  TIF (436.9 KB)

2007

Annual report 08.01.2009  TIF (1.48 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.09 KB 08.01.2019 24.03.2016 1

Articles of Association

TIF 73.36 KB 08.01.2019 24.03.2016 2

Shareholders’ register

TIF 77.25 KB 08.01.2019 24.03.2016 2

Articles of Association

TIF 43.96 KB 08.01.2019 17.11.2005 3

Memorandum of association

TIF 68.27 KB 08.01.2019 17.11.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 05.11.2018 05.11.2018 2

Application

EDOC 80.89 KB 05.11.2018 30.10.2018 22

Application

DOCX 73.19 KB 05.11.2018 30.10.2018 22

Confirmation or consent to legal address

EDOC 42.67 KB 05.11.2018 30.10.2018 1

Confirmation or consent to legal address

DOCX 24.57 KB 05.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

RTF 189.95 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 126.21 KB 03.04.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

TIF 50.95 KB 08.01.2019 06.04.2016 2

Application

TIF 105.42 KB 08.01.2019 29.03.2016 2

Confirmation or consent to legal address

TIF 12.69 KB 08.01.2019 24.03.2016 1

Protocols/decisions of a company/organisation

TIF 70.51 KB 08.01.2019 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 60.61 KB 08.01.2019 10.06.2014 2

Application

TIF 87.25 KB 08.01.2019 03.06.2014 2

Confirmation or consent to legal address

TIF 14.43 KB 08.01.2019 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 42.87 KB 08.01.2019 01.08.2013 1

Application

TIF 103.29 KB 08.01.2019 30.07.2013 3

Confirmation or consent to legal address

TIF 17.28 KB 08.01.2019 30.07.2013 1

Power of attorney, act of empowerment

TIF 18.4 KB 08.01.2019 30.07.2013 1

Decisions / letters / protocols of public notaries

TIF 42.59 KB 08.01.2019 30.11.2011 1

Application

TIF 94.2 KB 08.01.2019 23.11.2011 2

Power of attorney, act of empowerment

TIF 24.01 KB 08.01.2019 23.11.2011 1

Confirmation or consent to legal address

TIF 15.84 KB 08.01.2019 22.11.2011 1

Decisions / letters / protocols of public notaries

TIF 47.37 KB 08.01.2019 20.03.2009 1

Application

TIF 117.63 KB 08.01.2019 17.03.2009 4

Receipts on the publication and state fees

TIF 17.74 KB 08.01.2019 17.03.2009 1

Receipts on the publication and state fees

TIF 18.51 KB 08.01.2019 17.03.2009 1

Protocols/decisions of a company/organisation

TIF 80.24 KB 08.01.2019 16.03.2009 3

Consent of a member of the Board / executive director

TIF 11.36 KB 08.01.2019 13.03.2009 1

Decisions / letters / protocols of public notaries

TIF 73.83 KB 08.01.2019 15.05.2008 2

Announcement regarding the legal address

TIF 12.05 KB 08.01.2019 12.05.2008 1

Application

TIF 90.53 KB 08.01.2019 12.05.2008 3

Receipts on the publication and state fees

TIF 18.55 KB 08.01.2019 12.05.2008 1

Receipts on the publication and state fees

TIF 17.82 KB 08.01.2019 12.05.2008 1

Decisions / letters / protocols of public notaries

TIF 54.21 KB 08.01.2019 06.12.2005 2

Registration certificates

TIF 24.11 KB 08.01.2019 06.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 08.01.2019 01.12.2005 1

Application

TIF 148.19 KB 08.01.2019 21.11.2005 4

Receipts on the publication and state fees

TIF 30.64 KB 08.01.2019 21.11.2005 1

Receipts on the publication and state fees

TIF 29.5 KB 08.01.2019 21.11.2005 1

Sample report

TIF 30.8 KB 08.01.2019 21.11.2005 1

Announcement regarding the legal address

TIF 11.58 KB 08.01.2019 17.11.2005 1

Consent of the auditor

TIF 10.09 KB 08.01.2019 17.11.2005 1

Consent of a member of the Board / executive director

TIF 11.36 KB 08.01.2019 17.11.2005 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