Laimes māja, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
97 by profit
68 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Laimes māja" |
| Registration number, date | 41203042703, 09.01.2012 |
| VAT number | LV41203042703 from 23.01.2017 Europe VAT register |
| Register, date | Commercial Register, 09.01.2012 |
| Legal address | "Dzintarkrasti" – 8, Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 28 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 3.59 | 1.15 | -0.53 |
| Personal income tax (thousands, €) | 0.52 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 4.54 | 2.23 | 1.91 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.01.2012 |
* 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 |
100 % | 28 | € 1 | € 28 | Latvia | 01.03.2016 | 08.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsu nov., Laucienes pag., "Laukmaļi" | Until 08.03.2016 | 9 years ago |
|---|---|---|
| Dundagas nov., Kolkas pag., Kolka, "Dzintarkrasti" - 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| valdes protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220821 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sken ana 20190523 | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sken ana 20171024 4 | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ LM 14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lm lzpi 2013 | JPG | ||||
2012 |
Annual report | 09.01.2012 - 31.12.2012 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lm zpu | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.08 KB | 09.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 63.43 KB | 09.03.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 60.42 KB | 09.03.2016 | 01.02.2016 | 2 |
Articles of Association |
TIF | 20.34 KB | 09.01.2012 | 04.01.2012 | 2 |
Memorandum of association |
TIF | 44.34 KB | 09.01.2012 | 04.01.2012 | 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 |
RTF | 179.88 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 139.23 KB | 09.03.2016 | 01.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.78 KB | 09.03.2016 | 01.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 22.07.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 09.01.2012 | 09.01.2012 | 2 |
Registration certificates |
TIF | 52.4 KB | 09.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 793.07 KB | 09.01.2012 | 05.01.2012 | 7 |
Announcement regarding the legal address |
TIF | 8.15 KB | 09.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 09.01.2012 | 04.01.2012 | 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