Laiva @, SIA
Limited Liability Company
Place in branch
836 by turnover
30 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 | Liquidation proceeding, 16.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Laiva @" |
| Registration number, date | 41203028451, 16.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Noliktavas iela 3 – 2P, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.04.2021 |
| 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
- Has liquidation process (from 16.06.2023)
- No reorganizations
- Has contacts
- 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, €) | 0.86 | 0.79 | 0 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.69 | -0.01 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 |
Liquidator | Right to represent individually | 16.06.2023 |
* 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 % | 10 | € 284 | € 2 840 | 08.03.2021 | 01.04.2021 |
Contacts in cooperation with
Apply information changes
"Laiva @", SIA
Peitavas 4-2.st., Rīga, LV-1050 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Talsu rajons, Dundagas pagasts, Dundaga, Maija iela 4-6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., Dundaga, Maija iela 4 - 6 | Until 01.04.2021 | 4 years ago |
| Rīga, Ilūkstes iela 109 - 42 | Until 01.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (78.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (77.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| laivazinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| laivazinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| laivazinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| laivapazinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (286.76 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (363.18 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 15.73 KB | 01.04.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 01.04.2021 | 08.03.2021 | 1 |
Articles of Association |
EDOC | 16.89 KB | 29.03.2021 | 08.03.2021 | 1 |
Articles of Association |
DOCX | 10.72 KB | 29.03.2021 | 08.03.2021 | 1 |
Articles of Association |
TIF | 24.19 KB | 02.03.2007 | 16.01.2007 | 1 |
Memorandum of Association |
TIF | 28.22 KB | 02.03.2007 | 09.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.22 MB | 14.06.2023 | 05.05.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 251.96 KB | 14.06.2023 | 05.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
EDOC | 30.7 KB | 29.03.2021 | 29.03.2021 | 4 |
Application |
DOCX | 26.56 KB | 29.03.2021 | 29.03.2021 | 4 |
Application |
DOCX | 26.2 KB | 29.03.2021 | 29.03.2021 | 4 |
Application |
EDOC | 31.17 KB | 29.03.2021 | 29.03.2021 | 4 |
Shareholders’ register |
EDOC | 15.73 KB | 01.04.2021 | 08.03.2021 | 1 |
Articles of Association |
EDOC | 16.89 KB | 29.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.91 KB | 29.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 29.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 20.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.56 KB | 25.06.2013 | 11.03.2010 | 1 |
Application |
TIF | 66.53 KB | 25.06.2013 | 08.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.8 KB | 25.06.2013 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.09 KB | 25.06.2013 | 15.01.2008 | 1 |
Application |
TIF | 63.47 KB | 25.06.2013 | 09.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 25.06.2013 | 09.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 02.03.2007 | 16.01.2007 | 1 |
Registration certificates |
TIF | 41 KB | 02.03.2007 | 16.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 02.03.2007 | 09.01.2007 | 1 |
Application |
TIF | 235.28 KB | 02.03.2007 | 09.01.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.34 KB | 02.03.2007 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.31 KB | 02.03.2007 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.42 KB | 02.03.2007 | 09.01.2007 | 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