AIZKRAUKLES SAULES PARKS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AIZKRAUKLES SAULES PARKS" SIA
Registration number, date 40203434787, 19.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2022
Legal address Lāčplēša iela 37, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2023
Latvia Romania

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   10.01.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 Romania 12.12.2022 10.01.2023

Historical addresses

Liepāja, Zāļu iela 40 Until 10.01.2023 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.05 KB 10.01.2023 12.12.2022 1

Shareholders’ register

PDF 48.46 KB 19.10.2022 06.10.2022 1

Shareholders’ register

PDF 48.46 KB 19.10.2022 06.10.2022 1

Articles of Association

PDF 45.22 KB 19.10.2022 05.10.2022 1

Articles of Association

PDF 45.22 KB 19.10.2022 05.10.2022 1

Memorandum of Association

PDF 50.56 KB 19.10.2022 05.10.2022 1

Memorandum of Association

PDF 50.56 KB 19.10.2022 05.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.2 KB 10.01.2023 04.01.2023 1

Protocols/decisions of a company/organisation

EDOC 26.07 KB 10.01.2023 12.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 19.10.2022 19.10.2022 2

Bank statements or other document regarding the payment of the equity

PDF 197.06 KB 19.10.2022 06.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.06 KB 19.10.2022 06.10.2022 1

Shareholders’ register

EDOC 55.27 KB 19.10.2022 06.10.2022 1

Articles of Association

EDOC 52.06 KB 19.10.2022 05.10.2022 1

Application

PDF 209.93 KB 19.10.2022 05.10.2022 10

Application

PDF 209.93 KB 19.10.2022 05.10.2022 10

Memorandum of Association

EDOC 57.4 KB 19.10.2022 05.10.2022 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