Lizetes Namnieces centrs "Atveries Pasaulei", SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lizetes Namnieces centrs "Atveries Pasaulei"" |
| Registration number, date | 44103120816, 25.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2019 |
| Legal address | Sējas iela 56, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.5 | 3.71 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.32 | 2.25 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 17.08.2020 | 25.08.2020 |
Historical company names
| SIA "Premium Due Diligence Consulting" | Until 25.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 25.01.2019 - 31.12.2019 | 31.08.2020 | PDF (78.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 26.93 KB | 24.08.2020 | 21.08.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 26.93 KB | 24.08.2020 | 21.08.2020 | 3 |
Articles of Association |
DOCX | 28.2 KB | 24.08.2020 | 21.08.2020 | 2 |
Articles of Association |
DOCX | 28.2 KB | 24.08.2020 | 21.08.2020 | 2 |
Shareholders’ register |
DOCX | 20.03 KB | 24.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.03 KB | 24.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
1.45 MB | 24.01.2019 | 17.01.2019 | 1 | |
Articles of Association |
181.81 KB | 25.01.2019 | 15.01.2019 | 4 | |
Articles of Association |
181.81 KB | 25.01.2019 | 15.01.2019 | 4 | |
Memorandum of Association |
166.14 KB | 25.01.2019 | 15.01.2019 | 1 | |
Memorandum of Association |
166.14 KB | 25.01.2019 | 15.01.2019 | 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 |
RTF | 192.91 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 25.08.2020 | 25.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 40.44 KB | 24.08.2020 | 21.08.2020 | 3 |
Articles of Association |
EDOC | 41.76 KB | 24.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 44.13 KB | 24.08.2020 | 21.08.2020 | 6 |
Application |
DOCX | 44.13 KB | 24.08.2020 | 21.08.2020 | 6 |
Application |
EDOC | 49.36 KB | 24.08.2020 | 21.08.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 26.12 KB | 24.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.38 KB | 24.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.12 KB | 24.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 24.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 25.01.2019 | 25.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 389.18 KB | 25.01.2019 | 17.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
408.76 KB | 25.01.2019 | 17.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
408.76 KB | 25.01.2019 | 17.01.2019 | 1 | |
Shareholders’ register |
EDOC | 1.32 MB | 24.01.2019 | 17.01.2019 | 1 |
Announcement regarding the legal address |
86.95 KB | 25.01.2019 | 15.01.2019 | 1 | |
Announcement regarding the legal address |
86.95 KB | 25.01.2019 | 15.01.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 94.82 KB | 25.01.2019 | 15.01.2019 | 1 |
Articles of Association |
EDOC | 187.05 KB | 25.01.2019 | 15.01.2019 | 4 |
Application |
2.82 MB | 25.01.2019 | 15.01.2019 | 9 | |
Application |
EDOC | 2.68 MB | 25.01.2019 | 15.01.2019 | 9 |
Application |
2.82 MB | 25.01.2019 | 15.01.2019 | 9 | |
Confirmation or consent to legal address |
177.19 KB | 25.01.2019 | 15.01.2019 | 1 | |
Confirmation or consent to legal address |
177.19 KB | 25.01.2019 | 15.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 139.35 KB | 25.01.2019 | 15.01.2019 | 1 |
Memorandum of Association |
EDOC | 171.55 KB | 25.01.2019 | 15.01.2019 | 1 |
Statement regarding the beneficial owners |
189.09 KB | 25.01.2019 | 15.01.2019 | 2 | |
Statement regarding the beneficial owners |
EDOC | 192.15 KB | 25.01.2019 | 15.01.2019 | 2 |
Statement regarding the beneficial owners |
189.09 KB | 25.01.2019 | 15.01.2019 | 2 |
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