Lielupes brīze, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lielupes brīze SIA
Registration number, date 40203303146, 23.03.2021
VAT number LV40203303146 from 15.06.2023 Europe VAT register
Register, date Commercial Register, 23.03.2021
Legal address Valentīna iela 16 k-2 – 29, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2021
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, €) 0.02 0 0
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 Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2023
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   02.06.2023
* 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

Natural person

100 % 100 € 28 € 2 800 Latvia 23.05.2023 02.06.2023

Apply information changes

ML

"Lielupes brīze", SIA

Viktorijas 95, Jūrmala LV-2015 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jūrmala, Viktorijas iela 95 Until 02.06.2023 last year

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 01.01.2022 - 31.12.2022 17.02.2023  PDF (77.43 KB) €11.00

2021

Annual report 23.03.2021 - 31.12.2021 19.07.2022  PDF (77.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.31 KB 02.06.2023 23.05.2023 1

Shareholders’ register

DOCX 18.62 KB 23.03.2021 18.03.2021 1

Articles of Association

DOCX 12.89 KB 23.03.2021 24.02.2021 1

Memorandum of Association

DOCX 13.83 KB 23.03.2021 24.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.35 KB 02.06.2023 29.05.2023 7

Protocols/decisions of a company/organisation

EDOC 19.01 KB 02.06.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 23.03.2021 23.03.2021 2

Announcement regarding the legal address

DOCX 13.35 KB 23.03.2021 18.03.2021 1

Announcement regarding the legal address

EDOC 23.38 KB 23.03.2021 18.03.2021 1

Application

DOCX 34.45 KB 23.03.2021 18.03.2021 1

Application

EDOC 43.65 KB 23.03.2021 18.03.2021 1

Shareholders’ register

EDOC 28.37 KB 23.03.2021 18.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 120.47 KB 23.03.2021 09.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 126.21 KB 23.03.2021 09.03.2021 1

Articles of Association

EDOC 27.68 KB 23.03.2021 24.02.2021 1

Memorandum of Association

EDOC 28.67 KB 23.03.2021 24.02.2021 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