Dabas Vēstniecība, SIA

Limited Liability Company, Micro company
Place in branch
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dabas Vēstniecība"
Registration number, date 40103337521, 26.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2010
Legal address Brīvuļu iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2019
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, €) 3.91 1.64 1.33
Personal income tax (thousands, €) 1.48 0.84 0.4
Statutory social insurance contributions (thousands, €) 2.42 0.79 0.67
Average employees count 2 2 2

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2010
* 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 Latvia 27.09.2019 17.10.2019

Apply information changes

Historical addresses

Ādažu nov., Ādaži, "Timoti" Until 23.12.2020 4 years ago
Ādažu nov., Ādaži, Brīvuļu iela 9 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Brīvuļu iela 9 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (439.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (83.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (83.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (819.33 KB) €9.00

2015

Annual report 30.08.2016  TIF (375.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (98.3 KB)

2011

Annual report 15.05.2012  TIF (173.4 KB)

2011

Annual report 26.10.2010 - 31.12.2011 15.05.2012  HTML (120.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.88 KB 17.10.2019 27.09.2019 1

Articles of Association

EDOC 22.03 KB 17.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.2 KB 17.10.2019 27.09.2019 1

Shareholders’ register

EDOC 26.81 KB 17.10.2019 27.09.2019 1

Articles of Association

TIF 86.95 KB 28.10.2010 19.10.2010 1

Memorandum of Association

TIF 80.09 KB 28.10.2010 19.10.2010 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

RTF 200.38 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 17.10.2019 17.10.2019 2

Application

EDOC 50.08 KB 17.10.2019 07.10.2019 3

Application

DOCX 41.55 KB 17.10.2019 07.10.2019 3

Application

DOCX 41.55 KB 17.10.2019 07.10.2019 3

Amendments to the Articles of Association

EDOC 25.88 KB 17.10.2019 27.09.2019 1

Articles of Association

EDOC 22.03 KB 17.10.2019 27.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.78 KB 17.10.2019 27.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.57 KB 17.10.2019 27.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.78 KB 17.10.2019 27.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.5 KB 17.10.2019 27.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.47 KB 17.10.2019 27.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.47 KB 17.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

DOCX 18.29 KB 17.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

EDOC 27.1 KB 17.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

DOCX 18.29 KB 17.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.2 KB 17.10.2019 27.09.2019 1

Shareholders’ register

EDOC 26.81 KB 17.10.2019 27.09.2019 1

Decisions / letters / protocols of public notaries

TIF 167.53 KB 28.10.2010 26.10.2010 2

Registration certificates

TIF 113.89 KB 28.10.2010 26.10.2010 1

Announcement regarding the legal address

TIF 70.21 KB 28.10.2010 21.10.2010 1

Application

TIF 1.11 MB 28.10.2010 21.10.2010 7

Receipts on the publication and state fees

TIF 66.9 KB 28.10.2010 20.10.2010 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