LAIMES NAMS, SIA
Limited Liability 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.
Basic data
| Status | Liquidation proceeding, 28.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAIMES NAMS" |
| Registration number, date | 40003625660, 04.04.2003 |
| VAT number | None (excluded 25.09.2014) Europe VAT register |
| Register, date | Commercial Register, 04.04.2003 |
| Legal address | Upeņu iela 4 – 15, Rīga, LV-1082 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.10.2015)
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Tampico Investments Corp.Reg. no. 460802
|
30 % | 3 000 | LVL 10 | LVL 30 000 | British Virgin Islands | 03.03.2010 | 03.03.2010 |
ESELTE LTD.Reg. no. 024714
|
70 % | 7 000 | LVL 10 | LVL 70 000 | Seychelles | 05.08.2009 | 05.08.2009 |
Historical addresses
| Rīga, Lielvārdes iela 132 | Until 05.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Zemgaļu iela 31 | Until 03.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 04.09.2012 | TIF (564.55 KB) | ||
2010 |
Annual report | 17.11.2011 | TIF (664.75 KB) | ||
2009 |
Annual report | 17.11.2011 | TIF (692.52 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (806.19 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (915.11 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (921.46 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (975.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.17 KB | 08.07.2015 | 31.07.2006 | 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 |
RTF | 183.84 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 28.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 353.8 KB | 25.02.2016 | 23.10.2015 | 2 |
Submission/Application |
TIF | 58.35 KB | 25.02.2016 | 23.10.2015 | 1 |
Consent of the liquidator |
DOC | 23 KB | 23.10.2015 | 23.10.2015 | 1 |
Consent of the liquidator |
EDOC | 24.79 KB | 23.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.58 KB | 15.10.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 25.09.2015 | 24.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.44 KB | 25.09.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 24.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 24.03.2015 | 23.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 18.03.2015 | 17.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.97 KB | 18.03.2015 | 17.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.97 KB | 18.03.2015 | 17.03.2015 | 1 |
Registration certificates |
TIF | 206.98 KB | 31.01.2014 | 04.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.53 KB | 01.09.2011 | 21.03.2003 | 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