GMG Atpūta, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GMG Atpūta
Registration number, date 40203495141, 06.07.2023
VAT number LV40203495141 from 20.07.2023 Europe VAT register
Register, date Commercial Register, 06.07.2023
Legal address Veczariņu iela 5, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 55 000 EUR, registered payment 06.07.2023
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
Total payments to state budget (thousands, €) -0.43
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 06.07.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.07.2023
* 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

SIA GMG ieguldījumi

Reg. no. 40103331675
Rīga, Madonas iela 2 - 28

100 % 55 000 € 1 € 55 000 Latvia 06.07.2023 06.07.2023

Apply information changes

ML

"GMG Atpūta", SIA

"Mežstūri", Daugmale, Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners

Tūrisms un viesnīcu rezervēšana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.68 KB 06.07.2023 27.06.2023 1

Articles of Association

EDOC 26.12 KB 06.07.2023 26.06.2023 1

Memorandum of association

EDOC 30.34 KB 06.07.2023 26.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 182.54 KB 06.07.2023 27.06.2023 1

Application

EDOC 47.48 KB 06.07.2023 26.06.2023 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