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 | Layla SIA |
| Registration number, date | 40103967729, 09.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.02.2016 |
| Legal address | Aspazijas bulvāris 24 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2016 |
| 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
- No contacts information
- 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 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2021 | Estonia | Estonia |
|
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 | 17.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Saudade OUReg. no. 14611598
|
100 % | 28 | € 100 | € 2 800 | Estonia | 22.01.2021 | 12.02.2021 |
Historical company names
| Latvian Investments Holding SIA | Until 12.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 01.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 22 | Until 17.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (227.66 KB) | €11.00 |
2016 |
Annual report | 09.02.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Latvian Investments Holding Revidentu zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.61 KB | 03.06.2022 | 26.05.2022 | 7 |
Amendments to the Articles of Association |
DOC | 45 KB | 01.02.2021 | 22.01.2021 | 1 |
Articles of Association |
DOC | 45.5 KB | 01.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOCX | 23.33 KB | 01.02.2021 | 22.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.22 KB | 02.02.2021 | 05.01.2021 | 9 |
Shareholders’ register |
DOCX | 24.65 KB | 11.09.2019 | 15.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.35 KB | 06.04.2017 | 22.03.2017 | 10 |
Shareholders’ register |
TIF | 183.12 KB | 15.03.2017 | 06.03.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.9 KB | 23.11.2016 | 31.10.2016 | 7 |
Shareholders’ register |
TIF | 58.49 KB | 10.02.2016 | 05.02.2016 | 2 |
Articles of Association |
TIF | 155.77 KB | 10.02.2016 | 02.02.2016 | 6 |
Memorandum of Association |
TIF | 215.8 KB | 10.02.2016 | 02.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 384.94 KB | 10.02.2016 | 01.02.2016 | 5 |
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 | 62.94 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
ASICE | 72.02 KB | 14.06.2022 | 14.06.2022 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 33.93 KB | 14.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 01.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 43.21 KB | 26.05.2021 | 25.05.2021 | 3 |
Application |
ASICE | 46.33 KB | 26.05.2021 | 25.05.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 13.39 KB | 25.05.2021 | 25.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.5 KB | 25.05.2021 | 25.05.2021 | 1 |
Power of attorney, act of empowerment |
35.6 KB | 25.05.2021 | 10.05.2021 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.85 KB | 25.05.2021 | 10.05.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 51.86 KB | 25.05.2021 | 10.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 12.02.2021 | 12.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 18.62 KB | 09.02.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 39 KB | 09.02.2021 | 08.02.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 26.97 KB | 01.02.2021 | 22.01.2021 | 1 |
Articles of Association |
ASICE | 27.09 KB | 01.02.2021 | 22.01.2021 | 1 |
Application |
DOCX | 58.31 KB | 01.02.2021 | 22.01.2021 | 8 |
Application |
ASICE | 61.44 KB | 01.02.2021 | 22.01.2021 | 8 |
Power of attorney, act of empowerment |
ASICE | 16.65 KB | 01.02.2021 | 22.01.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 42.5 KB | 01.02.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.76 KB | 01.02.2021 | 22.01.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 39.07 KB | 01.02.2021 | 22.01.2021 | 2 |
Shareholders’ register |
ASICE | 34.69 KB | 01.02.2021 | 22.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.63 KB | 10.02.2021 | 07.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
ASICE | 49.75 KB | 11.09.2019 | 16.08.2019 | 4 |
Application |
DOCX | 44.61 KB | 11.09.2019 | 16.08.2019 | 4 |
Shareholders’ register |
ASICE | 46.17 KB | 11.09.2019 | 15.08.2019 | 2 |
Copy of the personal identification document |
TIF | 229.23 KB | 11.09.2019 | 28.11.2018 | 8 |
Copy of the personal identification document |
TIF | 134.3 KB | 02.02.2021 | 16.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 06.04.2017 | 06.04.2017 | 1 |
Application |
TIF | 94.75 KB | 06.04.2017 | 14.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 60.02 KB | 15.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 320.99 KB | 23.11.2016 | 31.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 121.98 KB | 23.11.2016 | 31.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 36.6 KB | 23.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.58 KB | 23.11.2016 | 31.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 10.02.2016 | 09.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.33 KB | 10.02.2016 | 08.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 10.02.2016 | 08.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.25 KB | 10.02.2016 | 08.02.2016 | 1 |
Application |
TIF | 448.29 KB | 10.02.2016 | 02.02.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 121.87 KB | 10.02.2016 | 19.08.2015 | 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