Familia domus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Familia domus
Registration number, date 43603082983, 18.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.07.2018
Legal address Smilšu iela 31, Jelgava, LV-3008 Check address owners
Fixed capital 10 EUR, registered payment 18.07.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2020
* 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 % 10 € 1 € 10 Latvia 09.09.2020 17.09.2020

Historical company names

SIA RBC auto Until 15.03.2022 2 years ago
SIA PA MEŽU Until 17.09.2020 4 years ago

Historical addresses

Bauskas nov., Īslīces pag., Ādžūni, "Gobas" Until 17.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (78.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (79.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.82 KB) €11.00

2018

Annual report 18.07.2018 - 31.12.2018 01.05.2019  PDF (79.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 15.03.2022 04.03.2022 1

Amendments to the Articles of Association

DOC 24.5 KB 15.03.2022 04.03.2022 1

Articles of Association

DOC 25.5 KB 15.03.2022 04.03.2022 1

Articles of Association

DOC 25.5 KB 15.03.2022 04.03.2022 1

Articles of Association

TIF 43.78 KB 14.09.2020 09.09.2020 2

Shareholders’ register

TIF 130.91 KB 14.09.2020 09.09.2020 3

Articles of Association

TIF 11.34 KB 16.07.2018 16.07.2018 1

Memorandum of Association

TIF 31.21 KB 16.07.2018 16.07.2018 2

Shareholders’ register

TIF 83.71 KB 16.07.2018 16.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 15.03.2022 15.03.2022 2

Amendments to the Articles of Association

EDOC 15.33 KB 15.03.2022 04.03.2022 1

Articles of Association

EDOC 15.59 KB 15.03.2022 04.03.2022 1

Application

DOCX 43.47 KB 15.03.2022 04.03.2022 1

Application

DOCX 43.47 KB 15.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 15.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 15.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

RTF 193.44 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 17.09.2020 17.09.2020 2

Application

TIF 232.67 KB 14.09.2020 09.09.2020 6

Confirmation or consent to legal address

TIF 8.01 KB 14.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

TIF 44.8 KB 14.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 18.07.2018 18.07.2018 2

Announcement regarding the legal address

TIF 12.64 KB 16.07.2018 16.07.2018 1

Application

TIF 326.61 KB 16.07.2018 16.07.2018 5

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 16.07.2018 16.07.2018 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