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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Laipu 10" |
| Registration number, date | 50103731331, 13.11.2013 |
| VAT number | None (excluded 05.11.2015) Europe VAT register |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Laipu iela 10, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.11 | 0 | 0.06 |
| 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) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.02.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Jūrmala, Laipu iela 10 | Until 02.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 02.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (77.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2018 | PDF (80.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2018 | PDF (181.47 KB) | €8.00 |
2014 |
Annual report | 13.11.2013 - 31.12.2014 | 29.06.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums par 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.7 KB | 10.04.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 84.59 KB | 10.04.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 21.16 KB | 15.11.2013 | 05.11.2013 | 1 |
Memorandum of association |
TIF | 31.63 KB | 15.11.2013 | 05.11.2013 | 1 |
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 | 52.55 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
407.48 KB | 02.03.2020 | 26.02.2020 | 1 | |
Application |
EDOC | 409.42 KB | 02.03.2020 | 26.02.2020 | 1 |
Application |
407.48 KB | 02.03.2020 | 26.02.2020 | 1 | |
Confirmation or consent to legal address |
229.53 KB | 02.03.2020 | 26.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 239.75 KB | 02.03.2020 | 26.02.2020 | 1 |
Confirmation or consent to legal address |
229.53 KB | 02.03.2020 | 26.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 319.45 KB | 20.02.2020 | 19.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 292.71 KB | 20.02.2020 | 19.02.2020 | 5 |
Application |
EDOC | 419.26 KB | 20.02.2020 | 06.02.2020 | 3 |
Application |
419.02 KB | 20.02.2020 | 06.02.2020 | 3 | |
Decisions / letters / protocols of public notaries |
DOCX | 12.84 KB | 20.02.2020 | 10.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.43 KB | 20.02.2020 | 10.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.25 KB | 20.02.2020 | 10.12.2019 | 4 |
Power of attorney, act of empowerment |
EDOC | 588.79 KB | 20.02.2020 | 02.12.2019 | 2 |
Power of attorney, act of empowerment |
TXT | 52 B | 20.02.2020 | 02.12.2019 | 2 |
Power of attorney, act of empowerment |
615.24 KB | 20.02.2020 | 02.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.28 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
6.84 MB | 25.09.2017 | 19.09.2017 | 24 | |
Application |
6.61 MB | 25.09.2017 | 19.09.2017 | 24 | |
Notice of a member of the supervisory board regarding the resignation |
269.46 KB | 25.09.2017 | 19.09.2017 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
300.38 KB | 25.09.2017 | 19.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 26.01.2017 | 26.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.28 KB | 24.01.2017 | 24.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 24.01.2017 | 24.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.28 KB | 24.01.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 20.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 20.01.2017 | 20.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.31 KB | 17.01.2017 | 16.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 17.01.2017 | 16.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.31 KB | 17.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 28.04.2016 | 28.04.2016 | 2 |
Application |
EDOC | 412.11 KB | 25.04.2016 | 22.04.2016 | 4 |
Application |
413.2 KB | 25.04.2016 | 22.04.2016 | 4 | |
Application |
413.2 KB | 25.04.2016 | 22.04.2016 | 4 | |
Protocols/decisions of a company/organisation |
824.38 KB | 25.04.2016 | 22.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 824.18 KB | 25.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
824.38 KB | 25.04.2016 | 22.04.2016 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 786.51 KB | 09.05.2016 | 21.04.2016 | 1 |
List of members of the Board / Supervisory Board |
785.47 KB | 09.05.2016 | 21.04.2016 | 1 | |
List of members of the Board / Supervisory Board |
785.47 KB | 09.05.2016 | 21.04.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 605.96 KB | 25.04.2016 | 21.04.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 604.48 KB | 25.04.2016 | 21.04.2016 | 1 |
Consent of members of the supervisory board |
603.91 KB | 25.04.2016 | 21.04.2016 | 1 | |
Consent of members of the supervisory board |
599.2 KB | 25.04.2016 | 21.04.2016 | 1 | |
Consent of members of the supervisory board |
599.96 KB | 25.04.2016 | 21.04.2016 | 1 | |
Consent of members of the supervisory board |
599.2 KB | 25.04.2016 | 21.04.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 609.71 KB | 25.04.2016 | 21.04.2016 | 1 |
Consent of members of the supervisory board |
599.96 KB | 25.04.2016 | 21.04.2016 | 1 | |
Consent of members of the supervisory board |
603.91 KB | 25.04.2016 | 21.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 843.04 KB | 25.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
805.32 KB | 25.04.2016 | 21.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
805.32 KB | 25.04.2016 | 21.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 22.12.2015 | 22.12.2015 | 2 |
Application |
100.43 KB | 17.12.2015 | 14.12.2015 | 1 | |
Application |
EDOC | 114.28 KB | 17.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 30.07.2015 | 30.07.2015 | 1 |
Application |
EDOC | 241.51 KB | 24.07.2015 | 23.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 157.08 KB | 24.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
EDOC | 320 KB | 10.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 21.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 138.4 KB | 21.04.2015 | 10.04.2015 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 36.7 KB | 21.04.2015 | 09.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.61 KB | 10.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 463.94 KB | 10.04.2015 | 25.03.2015 | 5 |
Consent of members of the supervisory board |
TIF | 37.95 KB | 10.04.2015 | 25.03.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.97 KB | 10.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.39 KB | 10.04.2015 | 25.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.23 KB | 10.04.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 03.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 106.79 KB | 03.09.2014 | 28.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 03.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 15.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 29.51 KB | 15.11.2013 | 13.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.69 KB | 15.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 264.3 KB | 15.11.2013 | 06.11.2013 | 6 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 15.11.2013 | 06.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 15.11.2013 | 05.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 23.76 KB | 15.11.2013 | 05.11.2013 | 3 |
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