Laimex, SIA
Limited Liability Company, Micro 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 | Removed from the register, 20.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Laimex" |
| Registration number, date | 40103878083, 09.03.2015 |
| VAT number | None (excluded 03.12.2015) Europe VAT register |
| Register, date | Commercial Register, 09.03.2015 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 4 000 EUR , registered 01.06.2015 (registered payment 01.06.2015: 4 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sun Pharmaceutical Industries Ltd" | Until 01.06.2015 | 9 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 42 | Until 28.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 109 | Until 12.08.2015 | 9 years ago |
| Rīga, Lāčplēša iela 27 - 27 | Until 29.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 09.03.2015 - 31.12.2015 | 26.08.2016 | PDF (442.44 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.11 KB | 05.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 06.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 11.38 KB | 27.04.2015 | 06.03.2015 | 1 |
Memorandum of Association |
TIF | 27.89 KB | 27.04.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 34.03 KB | 27.04.2015 | 03.03.2015 | 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 | 920.61 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.91 KB | 20.08.2020 | 20.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.02 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 05.06.2019 | 05.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 31.05.2019 | 31.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.24 KB | 31.05.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 267.02 KB | 05.07.2016 | 27.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 32.15 KB | 05.07.2016 | 27.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 05.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.44 KB | 05.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 29.04.2016 | 29.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 06.05.2016 | 21.04.2016 | 1 |
Application |
DOCX | 28.92 KB | 06.05.2016 | 20.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 06.05.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 14.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 228.2 KB | 14.08.2015 | 07.08.2015 | 4 |
Registration certificates |
TIF | 36.51 KB | 25.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.86 KB | 01.06.2015 | 01.06.2015 | 2 |
Registration certificates |
TIF | 15.48 KB | 05.06.2015 | 28.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.77 KB | 27.05.2015 | 27.05.2015 | 1 |
Articles of Association |
EDOC | 30.58 KB | 27.05.2015 | 27.05.2015 | 1 |
Application |
EDOC | 39.77 KB | 27.05.2015 | 27.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.91 KB | 27.05.2015 | 27.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.1 KB | 27.05.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.95 KB | 27.05.2015 | 27.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.84 KB | 27.05.2015 | 27.05.2015 | 1 |
Shareholders’ register |
EDOC | 28.95 KB | 27.05.2015 | 27.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.94 KB | 14.08.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 27.04.2015 | 09.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.2 KB | 27.04.2015 | 03.03.2015 | 1 |
Application |
TIF | 89.01 KB | 27.04.2015 | 03.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 27.04.2015 | 03.03.2015 | 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