Laika cilpa, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Laika cilpa" |
| Registration number, date | 40103671238, 16.05.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2013 |
| Legal address | Ozolciema iela 8 – 10, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2022 | 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 | 13.01.2022 |
* 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 % | 1 | € 1 | € 1 | 20.12.2021 | 13.01.2022 |
Historical addresses
| Rīga, Padures iela 6 | Until 17.11.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (196.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (207.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieku sapulces protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 16.05.2013 - 31.12.2013 | 19.05.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.64 KB | 13.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 13.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.26 KB | 07.10.2020 | 30.09.2020 | 1 |
Amendments to the Articles of Association |
391.92 KB | 08.11.2016 | 08.11.2016 | 1 | |
Articles of Association |
422.45 KB | 08.11.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
457.1 KB | 08.11.2016 | 30.06.2016 | 1 | |
Articles of Association |
TIF | 13.91 KB | 14.06.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 30.92 KB | 14.06.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 312.5 KB | 13.01.2022 | 13.01.2022 | 22 |
Application |
DOC | 312.5 KB | 13.01.2022 | 13.01.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 13.01.2022 | 13.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.27 KB | 13.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.27 KB | 13.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 20.64 KB | 13.01.2022 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 17.11.2021 | 17.11.2021 | 1 |
Application |
DOC | 296 KB | 17.11.2021 | 12.11.2021 | 20 |
Application |
DOC | 296 KB | 17.11.2021 | 12.11.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
EDOC | 54.79 KB | 07.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 32.92 KB | 07.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.38 KB | 07.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.11 KB | 07.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 35.26 KB | 07.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 03.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.81 KB | 03.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.81 KB | 03.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 11.11.2016 | 11.11.2016 | 2 |
Amendments to the Articles of Association |
391.92 KB | 08.11.2016 | 08.11.2016 | 1 | |
Articles of Association |
422.45 KB | 08.11.2016 | 30.06.2016 | 1 | |
Application |
965.08 KB | 08.11.2016 | 30.06.2016 | 2 | |
Application |
933.81 KB | 08.11.2016 | 30.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
542.05 KB | 08.11.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
511.06 KB | 08.11.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
457.1 KB | 08.11.2016 | 30.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 14.06.2013 | 16.05.2013 | 1 |
Registration certificates |
TIF | 43.23 KB | 14.06.2013 | 16.05.2013 | 1 |
Application |
TIF | 131.96 KB | 14.06.2013 | 13.05.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.74 KB | 14.06.2013 | 07.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 14.06.2013 | 07.05.2013 | 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