lazytime, SIA
Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 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 | SIA "lazytime" |
| Registration number, date | 50103722131, 17.10.2013 |
| VAT number | LV50103722131 from 04.06.2015 Europe VAT register |
| Register, date | Commercial Register, 17.10.2013 |
| Legal address | Toma iela 7 – 33, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2021 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 1.71 | 8.17 | 46.21 |
| Personal income tax (thousands, €) | 0.68 | 2.37 | 7.68 |
| Statutory social insurance contributions (thousands, €) | 1.1 | 3.73 | 19.63 |
| Average employees count | 1 | 1 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 700.00 € | ||
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Germany | 02.06.2021 | 25.10.2021 |
Historical addresses
| Rīga, Kalnciema iela 57 - 15 | Until 25.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.10.2024 | PDF (81.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (81.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums | |||||
2014 |
Annual report | 17.10.2013 - 31.12.2014 | 24.04.2015 | HTML (103.07 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.4 KB | 25.10.2021 | 02.06.2021 | 1 |
Articles of Association |
DOCX | 12.4 KB | 25.10.2021 | 02.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.54 KB | 25.10.2021 | 02.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.54 KB | 25.10.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOCX | 11.64 KB | 25.10.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOCX | 11.64 KB | 25.10.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 36.59 KB | 26.05.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 54.55 KB | 26.05.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 53.8 KB | 23.10.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 42.79 KB | 23.10.2013 | 18.10.2013 | 2 |
Articles of Association |
TIF | 9.51 KB | 23.10.2013 | 18.10.2013 | 1 |
Articles of Association |
TIF | 17.15 KB | 22.10.2013 | 16.10.2013 | 1 |
Memorandum of Association |
TIF | 23.18 KB | 22.10.2013 | 16.10.2013 | 1 |
Shareholders’ register |
TIF | 43.94 KB | 22.10.2013 | 16.10.2013 | 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 | 62.55 KB | 25.10.2021 | 25.10.2021 | 2 |
Announcement regarding the legal address |
DOCX | 17 KB | 25.10.2021 | 20.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 17 KB | 25.10.2021 | 20.10.2021 | 1 |
Application |
EDOC | 33.15 KB | 25.10.2021 | 14.10.2021 | 1 |
Articles of Association |
EDOC | 20.05 KB | 25.10.2021 | 02.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.47 KB | 25.10.2021 | 02.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.47 KB | 25.10.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.82 KB | 25.10.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.82 KB | 25.10.2021 | 02.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.6 KB | 25.10.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.63 KB | 25.10.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 54.59 KB | 26.05.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.53 KB | 26.05.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.2 KB | 26.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 23.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 157.94 KB | 23.10.2013 | 21.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.72 KB | 23.10.2013 | 18.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 22.10.2013 | 17.10.2013 | 2 |
Registration certificates |
TIF | 71.45 KB | 22.10.2013 | 17.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 22.10.2013 | 16.10.2013 | 1 |
Application |
TIF | 305.77 KB | 22.10.2013 | 16.10.2013 | 4 |
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