LAZERMAX, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 21.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAZERMAX"
Registration number, date 40003867647, 23.10.2006
VAT number None (excluded 30.03.2016) Europe VAT register
Register, date Commercial Register, 23.10.2006
Legal address Uzvaras bulvāris 6, Rīga, LV-1048 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 0 0 0
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 Atrakciju un atpūtas parku darbība (93.21)
CSP industry Cita izklaides un atpūtas darbība (93.29)

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

  Liquidator Right to represent individually   21.02.2013
* 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 LVL 20 LVL 2 000 Latvia 19.10.2007 19.10.2007

Historical addresses

Rīga, Lielirbes iela 27 Until 27.01.2009 16 years ago
Rīga, Uzvaras bulvāris 2/4 Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014. g. Lazermax (1) 2 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013. g. Lazermax DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012. g. Lazermax DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011. g. Lazermax DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010. g. Lazermax RAR

2009

 Annual report 21.04.2010  TIF (1.5 MB)

2008

 Annual report 29.10.2009  TIF (1.17 MB)

2007

 Annual report 23.01.2009  TIF (1.77 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27 KB 08.01.2008 11.10.2007 1

Articles of Association

 TIF 224.15 KB 08.01.2008 11.10.2007 7

Shareholders’ register

TIF 15.51 KB 08.01.2008 11.10.2007 1

Articles of Association

 TIF 233.25 KB 08.01.2008 17.10.2006 7

Memorandum of association

 TIF 33.75 KB 08.01.2008 17.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.78 KB 13.01.2022 13.01.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 358.38 KB 11.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 21.06.2016 21.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 94.5 KB 16.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 93.44 KB 26.02.2013 21.02.2013 2

Decisions / letters / protocols of public notaries

 RTF 181.26 KB 19.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.39 MB 19.02.2013 19.02.2013 1

Application

 TIF 404.75 KB 26.02.2013 18.02.2013 4

Orders/request/cover notes of court bailiffs

 DOCX 259.87 KB 15.02.2013 15.02.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 1.92 MB 15.02.2013 15.02.2013 1

Protocols/decisions of a company/organisation

 TIF 65.36 KB 26.02.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 28.01.2009 27.01.2009 2

Application

 TIF 66.06 KB 28.01.2009 16.01.2009 2

Receipts on the publication and state fees

 TIF 30.48 KB 28.01.2009 16.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 41.09 KB 08.01.2008 19.10.2007 2

Receipts on the publication and state fees

 TIF 29.93 KB 08.01.2008 16.10.2007 2

Application

 TIF 170.41 KB 08.01.2008 11.10.2007 6

Bank statements or other document regarding the payment of the equity

TIF 11.2 KB 08.01.2008 11.10.2007 1

Protocols/decisions of a company/organisation

 TIF 31.61 KB 08.01.2008 11.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.28 KB 08.01.2008 23.10.2006 1

Registration certificates

 TIF 23.06 KB 08.01.2008 23.10.2006 1

Receipts on the publication and state fees

 TIF 36.33 KB 08.01.2008 18.10.2006 2

Announcement regarding the legal address

 TIF 7.79 KB 08.01.2008 17.10.2006 1

Application

 TIF 105.97 KB 08.01.2008 17.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 08.01.2008 17.10.2006 1

Protocols/decisions of a company/organisation

 TIF 15.49 KB 08.01.2008 17.10.2006 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