LAIVU NAMS, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
15 by profit
18 by paid taxes
9 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAIVU NAMS" |
| Registration number, date | 40003555626, 27.07.2001 |
| VAT number | LV40003555626 from 03.08.2001 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Tilta iela 28, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 16.39 | 17.64 | 14.82 |
| Personal income tax (thousands, €) | 1.42 | 1.38 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 4.91 | 4.12 | 4.7 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 19.03.2021, 741.17 € | ||
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.05.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 05.04.2022 | 19.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.g. vad bas zi ojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (2.58 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (2.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (94.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (3.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (3.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Laivu Nams | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas laivu nams | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Laivunams | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Laivu nams | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (465.47 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (567.64 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (514.12 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (404.11 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (289.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 33.76 KB | 19.05.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 33.76 KB | 19.05.2022 | 05.04.2022 | 1 |
Shareholders’ register |
1.2 MB | 25.09.2015 | 26.08.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 84.64 KB | 27.08.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 84.64 KB | 27.08.2015 | 26.08.2015 | 1 |
Articles of Association |
DOCX | 74.4 KB | 27.08.2015 | 26.08.2015 | 3 |
Articles of Association |
DOCX | 74.4 KB | 27.08.2015 | 26.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 107.2 KB | 14.07.2015 | 14.07.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 87.97 KB | 30.06.2015 | 29.06.2015 | 2 |
Articles of Association |
DOCX | 74.62 KB | 30.06.2015 | 29.06.2015 | 3 |
Shareholders’ register |
1.15 MB | 30.06.2015 | 29.06.2015 | 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 |
EDOC | 62.5 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 83.14 KB | 19.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 83.14 KB | 19.05.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.33 KB | 19.05.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.33 KB | 19.05.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 64.58 KB | 19.05.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.06.2019 | 21.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.98 KB | 21.06.2019 | 18.06.2019 | 7 |
Statement regarding the beneficial owners |
EDOC | 65.44 KB | 21.06.2019 | 18.06.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 30.09.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 30.09.2015 | 26.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 106.29 KB | 27.08.2015 | 26.08.2015 | 1 |
Articles of Association |
EDOC | 100.78 KB | 27.08.2015 | 26.08.2015 | 3 |
Application |
DOCX | 35.98 KB | 27.08.2015 | 26.08.2015 | 2 |
Application |
EDOC | 50.1 KB | 27.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 21.07.2015 | 21.07.2015 | 1 |
Application |
EDOC | 48.73 KB | 14.07.2015 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 109.48 KB | 14.07.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 02.07.2015 | 02.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 106.35 KB | 30.06.2015 | 29.06.2015 | 2 |
Articles of Association |
EDOC | 97.45 KB | 30.06.2015 | 29.06.2015 | 3 |
Application |
EDOC | 51.42 KB | 30.06.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 110.04 KB | 30.06.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.09 MB | 30.06.2015 | 29.06.2015 | 2 |
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