Baldones kūrorts, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baldones kūrorts
Registration number, date 40203528194, 15.12.2023
VAT number LV40203528194 from 08.03.2024 Europe VAT register
Register, date Commercial Register, 15.12.2023
Legal address Priežu iela 5, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 230 000 EUR, registered payment 15.12.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2023
* 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

SIA "BŪVELEMENTI"

Reg. no. 40003369183
Ķekavas nov., Baldone, Priežu iela 5

100 % 230 000 € 1 € 230 000 Latvia 15.12.2023 15.12.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.45 KB 15.12.2023 14.12.2023 1

Articles of Association

EDOC 416.97 KB 15.12.2023 27.11.2023 1

Memorandum of Association

EDOC 22.42 KB 15.12.2023 27.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.12 KB 15.12.2023 15.12.2023 3

Bank statements or other document regarding the payment of the equity

PDF 45.37 KB 15.12.2023 15.12.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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