Salons Laima, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salons Laima"
Registration number, date 40103590153, 26.09.2012
VAT number LV40103590153 from 05.10.2012 Europe VAT register
Register, date Commercial Register, 26.09.2012
Legal address Bauskas iela 51 – 19, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 25.02.2016
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, €) 0.14 0.26 0.45
Personal income tax (thousands, €) 0.02 0.04 0.09
Statutory social insurance contributions (thousands, €) 0.02 0.07 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.09.2012
* 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 % 2 840 € 1 € 2 840 Latvia 01.02.2016 25.02.2016

Historical addresses

Mārupes nov., Jaunmārupe, Priežu iela 11 Until 25.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  DOCX (15.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
IZRAKSTS S L 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (250.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (629.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
IZRAKSTS S L 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
IZRAKSTS S L 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums G P krit riju izpildei 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 26.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums laima DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 80.21 KB 23.02.2016 22.02.2016 1

Amendments to the Articles of Association

 DOCX 80.21 KB 23.02.2016 22.02.2016 1

Articles of Association

 DOCX 80.63 KB 23.02.2016 01.02.2016 1

Articles of Association

 DOCX 80.63 KB 23.02.2016 01.02.2016 1

Shareholders’ register

JPG 1.35 MB 05.02.2016 01.02.2016 1

Shareholders’ register

JPG 1.35 MB 05.02.2016 01.02.2016 1

Articles of Association

 TIF 41.5 KB 02.10.2012 17.09.2012 1

Memorandum of Association

 TIF 48.02 KB 02.10.2012 17.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 178.99 KB 01.09.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.99 KB 01.09.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 01.09.2016 25.02.2016 2

Amendments to the Articles of Association

 EDOC 64.28 KB 23.02.2016 22.02.2016 1

Application

 DOCX 31.97 KB 23.02.2016 22.02.2016 2

Application

 EDOC 48.12 KB 23.02.2016 22.02.2016 2

Application

 DOCX 31.97 KB 23.02.2016 22.02.2016 2

Confirmation or consent to legal address

 DOCX 82.98 KB 23.02.2016 22.02.2016 1

Confirmation or consent to legal address

 EDOC 67.1 KB 23.02.2016 22.02.2016 1

Confirmation or consent to legal address

 DOCX 82.98 KB 23.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 70.15 KB 05.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 86.03 KB 05.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 86.03 KB 05.02.2016 05.02.2016 1

Articles of Association

 EDOC 67.96 KB 23.02.2016 01.02.2016 1

Shareholders’ register

EDOC 1.33 MB 05.02.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.34 KB 02.10.2012 26.09.2012 2

Registration certificates

 TIF 132.91 KB 02.10.2012 26.09.2012 1

Application

 TIF 1.82 MB 02.10.2012 17.09.2012 8

Bank statements or other document regarding the payment of the equity

TIF 335.39 KB 02.10.2012 17.09.2012 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