Garīgo prakšu centrs Stacija.lv, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Garīgo prakšu centrs Stacija.lv
Registration number, date 40203395742, 26.04.2022
VAT number None (excluded 26.01.2023) Europe VAT register
Register, date Commercial Register, 26.04.2022
Legal address "Silvanus", Lūžņa, Tārgales pag., Ventspils nov., LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2022
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 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.04.2022
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   26.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2022
* 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

50 % 1 400 € 1 € 1 400 Latvia 26.04.2022 26.04.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 26.04.2022 26.04.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.93 KB) €11.00

2022

Annual report 26.04.2022 - 31.12.2022 31.05.2023  PDF (78.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.48 KB 26.04.2022 19.04.2022 1

Memorandum of association

DOCX 22.51 KB 26.04.2022 19.04.2022 2

Memorandum of association

DOCX 22.51 KB 26.04.2022 19.04.2022 2

Shareholders’ register

DOCX 18.01 KB 26.04.2022 19.04.2022 1

Shareholders’ register

DOCX 18.01 KB 26.04.2022 19.04.2022 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

EDOC 62.36 KB 26.04.2022 26.04.2022 2

Bank statements or other document regarding the payment of the equity

PDF 198.15 KB 26.04.2022 20.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.15 KB 26.04.2022 20.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.5 KB 26.04.2022 20.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.5 KB 26.04.2022 20.04.2022 1

Announcement regarding the legal address

DOCX 15.42 KB 26.04.2022 19.04.2022 1

Announcement regarding the legal address

DOCX 15.42 KB 26.04.2022 19.04.2022 1

Articles of Association

EDOC 28.27 KB 26.04.2022 19.04.2022 1

Application

DOCX 44.23 KB 26.04.2022 19.04.2022 5

Application

DOCX 44.23 KB 26.04.2022 19.04.2022 5

Memorandum of association

EDOC 36.19 KB 26.04.2022 19.04.2022 2

Shareholders’ register

EDOC 32.3 KB 26.04.2022 19.04.2022 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