Sūnu ciema meitenes, SIA
Limited Liability Company, Micro company
Place in branch
189 by turnover
278 by profit
64 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sūnu ciema meitenes" |
| Registration number, date | 40203177533, 26.10.2018 |
| VAT number | LV40203177533 from 14.08.2020 Europe VAT register |
| Register, date | Commercial Register, 26.10.2018 |
| Legal address | "Klētnieki", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.01.2022)
- Request debt return with VERDIKTS
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, €) | 7.67 | 11.88 | 7.81 |
| Personal income tax (thousands, €) | 2.62 | 3.16 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 4.28 | 5.73 | 2.82 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 13.01.2022, 375.00 € | ||
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 26.10.2018 | 26.10.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ezīša midziņa" | Until 10.12.2024 | last year |
|---|
Historical addresses
| Mālpils nov., "Klētnieki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (81.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | PDF (82.72 KB) | €11.00 |
2019 |
Annual report | 26.10.2018 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 100.46 KB | 10.12.2024 | 05.12.2024 | 1 |
Articles of Association |
EDOC | 105 KB | 10.12.2024 | 05.12.2024 | 1 |
Articles of Association |
DOCX | 68.61 KB | 26.10.2018 | 26.10.2018 | 1 |
Memorandum of Association |
DOCX | 25.84 KB | 26.10.2018 | 26.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 26.10.2018 | 26.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 175.26 KB | 12.12.2024 | 10.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 83.22 KB | 12.12.2024 | 10.12.2024 | 1 |
Application |
EDOC | 167.63 KB | 10.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.93 KB | 10.12.2024 | 05.12.2024 | 1 |
Announcement regarding the legal address |
DOCX | 24.3 KB | 26.10.2018 | 26.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.73 KB | 26.10.2018 | 26.10.2018 | 1 |
Articles of Association |
EDOC | 50.5 KB | 26.10.2018 | 26.10.2018 | 1 |
Application |
DOCX | 33.17 KB | 26.10.2018 | 26.10.2018 | 3 |
Application |
EDOC | 41.84 KB | 26.10.2018 | 26.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
336.62 KB | 26.10.2018 | 26.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 308.53 KB | 26.10.2018 | 26.10.2018 | 1 |
Memorandum of Association |
EDOC | 32.24 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 26.10.2018 | 26.10.2018 | 2 |
Shareholders’ register |
EDOC | 27.38 KB | 26.10.2018 | 26.10.2018 | 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