DAUGAVPILS SAULES PARKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DAUGAVPILS SAULES PARKS" SIA
Registration number, date 40203428009, 21.09.2022
VAT number LV40203428009 from 27.11.2023 Europe VAT register
Register, date Commercial Register, 21.09.2022
Legal address Lāčplēša iela 37, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2022
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, €) 0.13 0.01
Personal income tax (thousands, €) 0.13 0.01
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 07.08.2023
Latvia Russian Federation

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   07.08.2023
* 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

Albuca OU

Reg. no. 14489571
Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt 41a, 10119, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 26.07.2023 07.08.2023

Historical addresses

Liepāja, Zāļu iela 40 Until 29.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 21.09.2022 - 31.12.2023 22.07.2024  PDF (77.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.69 KB 07.08.2023 26.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 320.21 KB 07.08.2023 17.03.2023 5

Articles of Association

PDF 45.18 KB 21.09.2022 15.09.2022 1

Articles of Association

PDF 45.18 KB 21.09.2022 15.09.2022 1

Memorandum of Association

PDF 50.53 KB 21.09.2022 15.09.2022 1

Memorandum of Association

PDF 50.53 KB 21.09.2022 15.09.2022 1

Shareholders’ register

PDF 48.12 KB 21.09.2022 15.09.2022 1

Shareholders’ register

PDF 48.12 KB 21.09.2022 15.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.82 KB 29.11.2023 29.11.2023 22

Application

EDOC 26.59 KB 07.08.2023 31.07.2023 6

Protocols/decisions of a company/organisation

EDOC 18.6 KB 07.08.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 21.09.2022 21.09.2022 2

Articles of Association

EDOC 52.03 KB 21.09.2022 15.09.2022 1

Application

PDF 210.41 KB 21.09.2022 15.09.2022 1

Application

PDF 210.41 KB 21.09.2022 15.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 377.39 KB 21.09.2022 15.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 377.39 KB 21.09.2022 15.09.2022 1

Memorandum of Association

EDOC 57.36 KB 21.09.2022 15.09.2022 1

Shareholders’ register

EDOC 54.93 KB 21.09.2022 15.09.2022 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