Laika Banka

Historical data AML report Follow
Basic data
Name "Laika Banka"
Legal form Society (BDR)
Registration number, date 40008143225, 15.07.2009
Register, Included in The Register Register of Associations and Foundations, 15.07.2009
SEPA identifier LV65ZZZ40008143225
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Leona Paegles iela 5 - 3, LV-2150 Other registered in this address
Postal address Leona Paegles iela 5 - 3, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. B011750. 15.07.2009
Goals of activities Uz savstarpējas palīdzības balstītu bezmaksas pakalpojumu piedāvāšana un organizēšana fiziskām personām;
uz savstarpējiem norēķiniem balstītu pakalpojumupiedāvāšana un organizēšana juridiskām personām;
veicināt iedzīvotāju sociālā potenciāla aktivizēšanu un aktuālo sociālo problēmu risināšanu pašu iedzīvotāju spēkiem;
piedāvāt alternatīvus socializācijas variantus un karjeras veidošanas iespējasdažādām iedzīvotāju grupām;
sniegt iespēju dažādām iedzīvotāju grupām piekļūt agrāk nepieejamiem sociāliem pakalpojumiem.
Activity code (NACE)
  • Other personal service activities n.e.c. (96.99, version 2.1) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 09.10.2024
Creditor notifications Yes  (Actual record: 17.10.2024)
Encumbrances
Liquidation process 09.10.2024. 30.09.2024. biedru sapulces protokols Nr.2
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in

Actual data

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Liquidator/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Liquidator/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Laika Banka mentioned in newspapers   Laika Banka zo.lv catalogue
Legal address on the map
Laika Banka Legal address on the map
Publications (0)