Lāču Muižiņa, SIA

Limited Liability Company, Micro company
Place in branch
458 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lāču Muižiņa"
Registration number, date 44103136889, 03.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2020
Legal address "Lāči", Pāles pag., Limbažu nov., LV-4052 Check address owners
Fixed capital 2 800 EUR, registered payment 03.01.2020
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.01.2020
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   03.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2020
* 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

50 % 140 € 10 € 1 400 Latvia 03.01.2020 03.01.2020

Natural person

50 % 140 € 10 € 1 400 Latvia 03.01.2020 03.01.2020

Apply information changes

"Lāču Muižiņa", SIA

"Lāči", Pāles pagasts, Limbažu nov., LV-4052 Check address owners

Atpūtas bāzes, viesu nami

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (78.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.19 KB) €11.00

2020

Annual report 03.01.2020 - 31.12.2020 03.03.2021  PDF (77.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 221.23 KB 03.01.2020 29.11.2019 1

Memorandum of association

PDF 403.19 KB 03.01.2020 29.11.2019 2

Shareholders’ register

PDF 358.93 KB 03.01.2020 29.11.2019 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 67.13 KB 03.01.2020 03.01.2020 2

Application

PDF 631.16 KB 03.01.2020 27.12.2019 6

Application

EDOC 609.26 KB 03.01.2020 27.12.2019 6

Announcement regarding the legal address

PDF 423.91 KB 03.01.2020 29.11.2019 1

Announcement regarding the legal address

EDOC 431.43 KB 03.01.2020 29.11.2019 1

Articles of Association

EDOC 239.65 KB 03.01.2020 29.11.2019 1

Bank statements or other document regarding the payment of the equity

JPG 1.61 MB 03.01.2020 29.11.2019 1

Memorandum of association

EDOC 419.32 KB 03.01.2020 29.11.2019 2

Shareholders’ register

EDOC 367.9 KB 03.01.2020 29.11.2019 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