Abgunstes Dārzs, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Abgunstes Dārzs"
Registration number, date 40203305289, 29.03.2021
VAT number LV40203305289 from 21.04.2023 Europe VAT register
Register, date Commercial Register, 29.03.2021
Legal address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 1 170 000 EUR, registered payment 28.02.2024
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, €) -56.79 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

Spēkā no Status
21.02.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2023
* 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

Sunly Land SIA

Reg. no. 40203363234
Mārupes nov., Mārupes pag., Lidosta "Rīga", Biroju iela 10

100 % 11 700 € 100 € 1 170 000 Latvia 20.02.2024 28.02.2024

Apply information changes

ML

"Abgunstes dārzs", SIA

"Abgunstes muiža", Zaļenieku pagasts, Jelgavas nov., LV-3011 Check address owners

Labiekārtošana, apzaļumošana

Historical addresses

Jelgavas nov., Zaļenieku pag., "Abgunstes skola" - 1 Until 24.04.2022 2 years ago
Jelgavas nov., Zaļenieku pag., "Abgunstes muiža" - 1 Until 21.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (360.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (233.49 KB) €11.00

2021

Annual report 29.03.2021 - 31.12.2021 29.07.2022  PDF (517.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.79 KB 28.02.2024 20.02.2024 1

Amendments to the Articles of Association

EDOC 22.53 KB 28.02.2024 16.02.2024 1

Articles of Association

EDOC 27.13 KB 28.02.2024 16.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 34.19 KB 28.02.2024 16.02.2024 1

Shareholders’ register

EDOC 51.18 KB 21.02.2023 13.02.2023 1

Shareholders’ register

EDOC 41.88 KB 16.12.2022 06.12.2022 1

Articles of Association

DOCX 16.69 KB 01.09.2022 26.08.2022 1

Articles of Association

DOCX 16.69 KB 01.09.2022 26.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.22 KB 01.09.2022 26.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.22 KB 01.09.2022 26.08.2022 1

Shareholders’ register

DOCX 18.67 KB 01.09.2022 26.08.2022 1

Shareholders’ register

DOCX 18.67 KB 01.09.2022 26.08.2022 1

Articles of Association

DOCX 71.77 KB 29.03.2021 22.03.2021 1

Memorandum of Association

DOCX 26.57 KB 29.03.2021 22.03.2021 1

Shareholders’ register

DOCX 18.82 KB 29.03.2021 22.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.07 KB 28.02.2024 23.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 79.46 KB 28.02.2024 20.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 79.29 KB 28.02.2024 19.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.67 KB 28.02.2024 16.02.2024 1

Protocols/decisions of a company/organisation

EDOC 26.64 KB 28.02.2024 16.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 37.37 KB 21.02.2023 21.02.2023 1

Application

EDOC 41.94 KB 21.02.2023 13.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.63 KB 21.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 01.09.2022 01.09.2022 2

Articles of Association

EDOC 22.45 KB 01.09.2022 26.08.2022 1

Application

DOCX 94.82 KB 01.09.2022 26.08.2022 22

Application

DOCX 94.82 KB 01.09.2022 26.08.2022 22

Application of shareholders or third persons for the acquisition of shares

DOCX 17.78 KB 01.09.2022 26.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.78 KB 01.09.2022 26.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.49 KB 01.09.2022 26.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.49 KB 01.09.2022 26.08.2022 1

Protocols/decisions of a company/organisation

ODT 7.12 KB 01.09.2022 26.08.2022 2

Protocols/decisions of a company/organisation

ODT 7.12 KB 01.09.2022 26.08.2022 2

Regulations for the increase/reduction of the equity

EDOC 20.43 KB 01.09.2022 26.08.2022 1

Shareholders’ register

EDOC 24.52 KB 01.09.2022 26.08.2022 1

Application

DOCX 49.93 KB 29.03.2021 29.03.2021 6

Application

EDOC 55.07 KB 29.03.2021 29.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 29.03.2021 29.03.2021 2

Announcement regarding the legal address

DOCX 26.04 KB 29.03.2021 22.03.2021 1

Announcement regarding the legal address

EDOC 28.97 KB 29.03.2021 22.03.2021 1

Articles of Association

EDOC 48.34 KB 29.03.2021 22.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.46 KB 29.03.2021 22.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.8 KB 29.03.2021 22.03.2021 1

Memorandum of Association

EDOC 29.47 KB 29.03.2021 22.03.2021 1

Shareholders’ register

EDOC 24.72 KB 29.03.2021 22.03.2021 1

Confirmation or consent to legal address

JPG 655.14 KB 29.03.2021 17.03.2021 1

Confirmation or consent to legal address

EDOC 659.71 KB 29.03.2021 17.03.2021 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