DA LIEPAJA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DA LIEPAJA
Registration number, date 40203522098, 15.11.2023
VAT number LV40203522098 from 24.11.2023 Europe VAT register
Register, date Commercial Register, 15.11.2023
Legal address Ganību iela 197/205, Liepāja, LV-3407 Check address owners
Fixed capital 3 000 EUR, registered payment 27.11.2023
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

Industry from zl.lv Atpūtas centri (bez naktsmājām)
Branch from zl.lv (NACE2) Atrakciju un atpūtas parku darbība (93.21)
Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.11.2023
* 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

Sabiedrība ar ierobežotu atbildību "Drift Arena"

Reg. no. 40203320451
Rīga, Visbijas prospekts 30

49 % 1 470 € 1 € 1 470 Latvia 15.12.2023 29.12.2023

"C.T.S." SIA

Reg. no. 51203029321
Rīga, Jaunmoku iela 34

20 % 600 € 1 € 600 Latvia 15.12.2023 29.12.2023

Natural person

19 % 570 € 1 € 570 Latvia 23.11.2023 27.11.2023

Sabiedrība ar ierobežotu atbildību "Royal Fitness"

Reg. no. 42103063553
Liepāja, Dzintaru iela 28/30 - 8

5 % 150 € 1 € 150 Latvia 23.11.2023 27.11.2023

SIA "Ervil Sons"

Reg. no. 40203297009
Liepāja, Ganību iela 127A

5 % 150 € 1 € 150 Latvia 23.11.2023 27.11.2023

Natural person

2 % 60 € 1 € 60 Latvia 23.11.2023 27.11.2023

Apply information changes

ML

"DA LIEPAJA", SIA

Ganību 197/205, Liepāja, LV-3407 Check address owners

Atpūtas centri (bez naktsmājām)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.93 KB 29.12.2023 15.12.2023 2

Regulations for the increase/reduction of the equity

EDOC 20.55 KB 27.11.2023 23.11.2023 1

Shareholders’ register

EDOC 38.92 KB 24.11.2023 23.11.2023 2

Articles of Association

EDOC 33.9 KB 27.11.2023 17.11.2023 1

Articles of Association

EDOC 25.6 KB 15.11.2023 19.10.2023 1

Memorandum of Association

EDOC 20.17 KB 15.11.2023 19.10.2023 1

Shareholders’ register

EDOC 20.8 KB 15.11.2023 19.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.3 KB 29.12.2023 18.12.2023 3

Application

EDOC 58.77 KB 27.11.2023 23.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.83 KB 27.11.2023 23.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.17 KB 27.11.2023 23.11.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 55.01 KB 27.11.2023 23.11.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 55.12 KB 27.11.2023 23.11.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 80.13 KB 27.11.2023 23.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 21.31 KB 27.11.2023 23.11.2023 1

Protocols/decisions of a company/organisation

EDOC 33.31 KB 27.11.2023 17.11.2023 1

Application

EDOC 46.3 KB 15.11.2023 19.10.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 72.75 KB 15.11.2023 19.10.2023 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