Latvijai simts, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Latvijai simts
Registration number, date 40203070869, 22.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 22.05.2017
Legal address "Strazdiņi", Bigauņciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 1 EUR, registered payment 22.05.2017
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, €) 0.11 0 0.19
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

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.05.2017
* 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 % 1 € 1 € 1 Latvia 22.05.2017 22.05.2017

Historical addresses

Engures nov., Lapmežciema pag., Bigauņciems, "Strazdiņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (77.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (77.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (77.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (77.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2021  PDF (77.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.08.2021  PDF (78.51 KB) €11.00

2017

 Annual report 22.05.2017 - 31.12.2017 17.08.2021  PDF (79.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.55 KB 18.05.2017 16.05.2017 1

Memorandum of Association

 TIF 28.45 KB 18.05.2017 16.05.2017 1

Shareholders’ register

TIF 39.92 KB 18.05.2017 16.05.2017 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 62.09 KB 13.09.2021 13.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 13.09.2021 13.09.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.54 KB 08.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 30.04.2021 30.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.89 KB 30.04.2021 30.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.32 KB 27.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 22.05.2017 22.05.2017 2

Announcement regarding the legal address

 TIF 10.46 KB 18.05.2017 16.05.2017 1

Application

 TIF 137.15 KB 18.05.2017 16.05.2017 4

Confirmation or consent to legal address

 TIF 13.41 KB 18.05.2017 16.05.2017 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