Atpūtas parks Laiviņas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Atpūtas parks Laiviņas"
Registration number, date 40103659343, 12.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2013
Legal address "Laiviņas", Sēmes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.04.2013
* 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 LVL 1 LVL 1 Latvia 12.04.2013 12.04.2013

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2021  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (90.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (93.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.09.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums 2017 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums (2) PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums PDF

2013

Annual report 12.04.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.11 KB 07.05.2013 28.03.2013 1

Memorandum of Association

TIF 39.06 KB 07.05.2013 28.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 67.86 KB 07.05.2013 12.04.2013 2

Registration certificates

TIF 116.69 KB 07.05.2013 12.04.2013 1

Announcement regarding the legal address

TIF 19.04 KB 07.05.2013 09.04.2013 1

Application

TIF 315.73 KB 07.05.2013 28.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 51.51 KB 07.05.2013 28.03.2013 1

Confirmation or consent to legal address

TIF 24.28 KB 07.05.2013 09.03.2013 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