Līdzsvara labsajūtai un atpūtai, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Līdzsvara labsajūtai un atpūtai"
Registration number, date 40203396822, 29.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2022
Legal address Juglas iela 35 – 51, Rīga, LV-1064 Check address owners
Fixed capital 2 700 EUR, registered payment 29.04.2022
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, €) 0.07 0.06
Personal income tax (thousands, €) 0.07 0.06
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2022
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   29.04.2022
* 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

100 % 2 700 € 1 € 2 700 Latvia 29.04.2022 29.04.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 29.04.2022 - 31.12.2022 01.06.2023  PDF (305.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 124.65 KB 29.04.2022 19.04.2022 1

Articles of Association

PDF 124.65 KB 29.04.2022 19.04.2022 1

Memorandum of Association

PDF 151.83 KB 29.04.2022 19.04.2022 1

Memorandum of Association

PDF 151.83 KB 29.04.2022 19.04.2022 1

Shareholders’ register

PDF 144.8 KB 29.04.2022 19.04.2022 1

Shareholders’ register

PDF 144.8 KB 29.04.2022 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 62.46 KB 29.04.2022 29.04.2022 2

Announcement regarding the legal address

PDF 190.97 KB 29.04.2022 19.04.2022 1

Announcement regarding the legal address

PDF 190.97 KB 29.04.2022 19.04.2022 1

Articles of Association

PDF 143.26 KB 29.04.2022 19.04.2022 1

Application

PDF 203.23 KB 29.04.2022 19.04.2022 2

Application

PDF 203.23 KB 29.04.2022 19.04.2022 2

Memorandum of Association

PDF 171.07 KB 29.04.2022 19.04.2022 1

Shareholders’ register

PDF 160.17 KB 29.04.2022 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