Lake House Village, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 25.10.2024
Business form Limited Liability Company
Registered name SIA "Lake House Village"
Registration number, date 40203363003, 29.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2021
Legal address Āķu iela 15, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 29.11.2021 (registered payment 29.11.2021: 1 400 EUR)
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
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2021
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2021
* 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 "PM Apartments"

Reg. no. 40203068328
Ādažu nov., Baltezers, "Simsoni"

80 % 8 € 280 € 2 240 Latvia 29.11.2021 29.11.2021

Natural person

20 % 2 € 280 € 560 Russian Federation 29.11.2021 29.11.2021

Apply information changes

ML

"Lake House Village", SIA

Baltezers, Āķu 15, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Bez nozares

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.5 KB 29.11.2021 23.11.2021 1

Articles of Association

 DOCX 20.5 KB 29.11.2021 23.11.2021 1

Memorandum of association

 DOCX 29.48 KB 29.11.2021 23.11.2021 1

Memorandum of association

 DOCX 29.48 KB 29.11.2021 23.11.2021 1

Shareholders’ register

DOCX 18.91 KB 29.11.2021 23.11.2021 1

Shareholders’ register

DOCX 18.91 KB 29.11.2021 23.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.21 KB 25.10.2024 25.10.2024 1

Orders/request/cover notes of court bailiffs

 EDOC 364.06 KB 02.05.2022 29.04.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.93 KB 20.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 29.11.2021 29.11.2021 2

Application

 DOCX 39.57 KB 29.11.2021 26.11.2021 1

Application

 DOCX 39.57 KB 29.11.2021 26.11.2021 1

Announcement regarding the legal address

 DOCX 26.23 KB 29.11.2021 24.11.2021 1

Announcement regarding the legal address

 DOCX 26.23 KB 29.11.2021 24.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 849.97 KB 29.11.2021 24.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 849.97 KB 29.11.2021 24.11.2021 1

Articles of Association

 EDOC 41.04 KB 29.11.2021 23.11.2021 1

Memorandum of association

 EDOC 47.67 KB 29.11.2021 23.11.2021 1

Shareholders’ register

EDOC 28.44 KB 29.11.2021 23.11.2021 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