LAIMTŪRE, SIA

Limited Liability Company, Micro company
Place in branch
501 by turnover
285 by profit
93 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAIMTŪRE"
Registration number, date 40003522199, 08.12.2000
VAT number None (excluded 14.01.2022) Europe VAT register
Register, date Commercial Register, 04.02.2004
Legal address Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 42 600 EUR, registered payment 25.02.2014
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, €) 4.14 0.9 -0.96
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 4.13 0.84 0.02
Average employees count 2 1 2
Received COVID-19 downtime support 04.06.2021, 483.87 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   25.02.2014
* 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 % 150 € 284 € 42 600 07.01.2014 25.02.2014

Apply information changes

"Laimtūre", SIA

Blaumaņa 5A - 12, Rīga, LV-1011 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.laimture.lv

Historical addresses

Rīga, Nīcgales iela 16-45 Until 06.12.2012 13 years ago
Rīga, Marijas iela 16 - 211 Until 09.11.2018 7 years ago
Rīga, Blaumaņa iela 5A - 12 Until 10.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (79.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (78.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Laimture 2016 vadibas zinojums docx-2 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Laimture 2014 vadibas zinojums docx DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums docx DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums docx DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums docx DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (5.49 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (4.21 KB)

2007

Annual report 30.06.2008  TIF (280.16 KB)

2006

Annual report 20.08.2007  PDF (452.28 KB)

2005

Annual report 18.12.2006  TIF (275.74 KB)

2004

Annual report 19.12.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 07.12.2012  TIF (334.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 47.83 KB 16.10.2023 07.01.2014 1

Articles of Association

TIF 96.53 KB 16.10.2023 07.01.2014 4

Shareholders’ register

TIF 62.83 KB 16.10.2023 07.01.2014 2

Shareholders’ register

TIF 15.29 KB 16.10.2023 07.01.2014 1

Shareholders’ register

TIF 10.27 KB 07.12.2012 16.11.2012 1

Shareholders’ register

TIF 10.17 KB 19.12.2011 05.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 200.2 KB 10.04.2024 10.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 30.10.2020 30.10.2020 2

Application

EDOC 18.14 KB 30.10.2020 27.10.2020 1

Application

DOC 55.5 KB 30.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

RTF 192.98 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 31.01.2020 31.01.2020 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 28.01.2020 28.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.4 KB 28.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 09.11.2018 09.11.2018 2

Application

TIF 208.06 KB 08.11.2018 07.11.2018 5

Confirmation or consent to legal address

TIF 13.82 KB 08.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

RTF 190.68 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 10.04.2018 10.04.2018 2

State Revenue Service decisions/letters/statements

DOC 84 KB 05.04.2018 05.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.64 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

TIF 73.51 KB 16.10.2023 25.02.2014 2

Application

TIF 329.33 KB 16.10.2023 07.01.2014 5

Protocols/decisions of a company/organisation

TIF 122.1 KB 16.10.2023 07.01.2014 4

Power of attorney, act of empowerment

TIF 167.5 KB 07.12.2012 17.11.2005 4
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