LAIMES NAMS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LAIMES NAMS"
Legal form Limited liability company (SIA)
Registration number, date 40003625660, 04.04.2003
Register, Included in The Register Commercial register, 04.04.2003
SEPA identifier LV21ZZZ40003625660
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003625660 Isn't active 07.05.200325.09.2014
Check in EU VAT register
Legal address Legal address: Rīga, Upeņu iela 4 - 15, LV-1084 Previous addresses
Other registered in this address
Postal address Upeņu iela 4 - 15, Rīga, LV-1084
Beneficial owners reported NOT
Registration certificate number, date Nr. C11350. 04.04.2003
Fixed capital Paid capital - 142 287.00 EUR (Registered in State Enterprise register 02.09.2004)
Registered capital - 142 287.00 EUR (Registered in State Enterprise register 04.04.2003)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2016
Encumbrances
Activity termination 28.09.2015. Valsts ieņēmumu dienesta 06.07.2015. lēmums Nr.8.72.2/L-27505
Liquidation process 28.10.2015. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 12.03.2015. Decision on the suspension of economic activity. From 28.03.2015. it is not allowed to perform transactions. (Source: SRS)
  • 23.03.2015. Valsts ieņēmumu dienesta 12.03.2015. lēmums Nr.8.72.2/L-11418 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2015 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tampico Investments Corp.(Registration number: 460802)Drake Chambers, Tortola, Britu Virdžīnu salas
From 03.03.2010 3000 14.23 EUR" 42 686.15 EUR" 30.00 % 03.03.2010
Document country on the date of registration: Virgin Islands, British
ESELTE LTD.(Registration number: 024714)306 Viktorijas Nams, Viktorija, Mahe, Seišelu Salas
From 05.08.2009 7000 14.23 EUR" 99 601.03 EUR" 70.00 % 05.08.2009
Document country on the date of registration: Seychelles
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 51845 - 51856
 51845 - 51856
Registered capital * 3601 - 3781
 3601 - 3781

About the company's comparative indices

LAIMES NAMS mentioned in newspapers   LAIMES NAMS zo.lv catalogue
Legal address on the map
LAIMES NAMS Legal address on the map
Publications (0)