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 "LIM" |
| Registration number, date | 40003592143, 29.05.2002 |
| VAT number | LV40003592143 from 14.05.2024 Europe VAT register |
| Register, date | Commercial Register, 29.05.2002 |
| Legal address | Aveņu iela 19 – 24, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 16.07.2015 |
| 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
- 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, €) | 0.05 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 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 | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
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 | 06.03.2019 |
* 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 % | 508 | € 14 | € 7 112 | Latvia | 22.02.2019 | 06.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DAUGAVPILS BOULINGA UN IZKLAIŽU CENTRS" | Until 19.03.2024 | 6 months ago |
|---|
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Kaponi 1"-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Kaponi 1"-1 | Until 04.12.2015 | 9 years ago |
| Krimuldas nov., Krimuldas pag., Sunīši, "Kaponi 1" | Until 20.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (430.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 DBIC Vad zin | JPEG | ||||
2010 |
Annual report | 21.04.2011 | TIF (488.81 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (511.44 KB) | ||
2008 |
Annual report | 09.11.2009 | TIF (528.26 KB) | ||
2007 |
Annual report | 22.10.2008 | TIF (531.71 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (567.53 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (239.79 KB) | ||
2004 |
Annual report | 15.05.2019 | TIF (358.87 KB) | ||
2003 |
Annual report | 15.05.2019 | TIF (369.35 KB) | ||
2002 |
Annual report | 15.05.2019 | TIF (773.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.25 KB | 19.03.2024 | 14.03.2024 | 1 |
Shareholders’ register |
TIF | 119.9 KB | 06.03.2019 | 22.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 15.51 KB | 15.05.2019 | 02.07.2015 | 1 |
Articles of Association |
TIF | 40.92 KB | 15.05.2019 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 60.26 KB | 15.05.2019 | 02.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 15.05.2019 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 19.87 KB | 15.05.2019 | 28.12.2011 | 1 |
Articles of Association |
TIF | 42.37 KB | 27.06.2015 | 28.12.2011 | 1 |
Articles of Association |
TIF | 78.07 KB | 15.05.2019 | 10.05.2002 | 2 |
Memorandum of association |
TIF | 135.42 KB | 15.05.2019 | 25.04.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.63 KB | 19.03.2024 | 14.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 19.03.2024 | 14.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 132.81 KB | 20.05.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 235.26 KB | 28.02.2019 | 22.02.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 12.49 KB | 28.02.2019 | 22.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.33 KB | 28.02.2019 | 22.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.17 KB | 28.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.87 KB | 15.05.2019 | 16.07.2015 | 2 |
Application |
TIF | 75.52 KB | 15.05.2019 | 02.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.83 KB | 15.05.2019 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 15.05.2019 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.32 KB | 15.05.2019 | 11.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 15.05.2019 | 22.03.2013 | 2 |
Application |
TIF | 402.93 KB | 15.05.2019 | 05.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 15.05.2019 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 15.05.2019 | 28.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 15.05.2019 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 15.05.2019 | 23.10.2008 | 1 |
Application |
TIF | 129.98 KB | 15.05.2019 | 09.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.54 KB | 15.05.2019 | 09.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 15.05.2019 | 27.09.2005 | 2 |
Application |
TIF | 154.91 KB | 15.05.2019 | 22.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 15.05.2019 | 22.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 15.05.2019 | 22.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.82 KB | 15.05.2019 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 15.05.2019 | 31.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 15.05.2019 | 29.05.2002 | 1 |
Registration certificates |
TIF | 45.33 KB | 15.05.2019 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 15.05.2019 | 24.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 15.05.2019 | 24.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.16 KB | 15.05.2019 | 23.05.2002 | 1 |
Application |
TIF | 374.7 KB | 15.05.2019 | 10.05.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 16.59 KB | 15.05.2019 | 10.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.83 KB | 15.05.2019 | 10.05.2002 | 1 |
Sample report |
TIF | 33.44 KB | 15.05.2019 | 10.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 23.85 KB | 15.05.2019 | 07.05.2002 | 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