Long River, SIA

Limited Liability Company, Micro company
Place in branch
534 by turnover
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Long River
Registration number, date 42103093350, 07.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2019
Legal address Garupes iela 3, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 EUR, registered payment 19.01.2021
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, €) 0.06 0.07 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2021
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   19.01.2021
* 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

Natural person

100 % 2 € 1 € 2 Latvia 31.03.2021 13.05.2021

Historical addresses

Carnikavas nov., Garupe, "Roznieki" Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Garupe, "Roznieki" Until 29.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (78.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2022  PDF (79.01 KB) €11.00

2019

Annual report 07.05.2019 - 31.12.2019 02.08.2020  PDF (79.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.67 KB 13.05.2021 31.03.2021 1

Shareholders’ register

DOCX 17.01 KB 13.05.2021 31.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.06 KB 19.01.2021 19.01.2021 1

Shareholders’ register

DOCX 18.77 KB 19.01.2021 23.12.2020 1

Articles of Association

DOCX 19.38 KB 19.01.2021 12.10.2020 1

Articles of Association

DOC 26 KB 07.05.2019 30.04.2019 1

Articles of Association

DOC 26 KB 07.05.2019 30.04.2019 1

Memorandum of Association

DOCX 15.53 KB 07.05.2019 30.04.2019 1

Memorandum of Association

DOCX 15.53 KB 07.05.2019 30.04.2019 1

Shareholders’ register

DOCX 18.23 KB 07.05.2019 30.04.2019 1

Shareholders’ register

DOCX 18.23 KB 07.05.2019 30.04.2019 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

EDOC 62.29 KB 13.05.2021 13.05.2021 2

Application

DOCX 62.4 KB 13.05.2021 07.05.2021 1

Application

EDOC 75.54 KB 13.05.2021 07.05.2021 1

Articles of Association

EDOC 26.8 KB 13.05.2021 31.03.2021 1

Protocols/decisions of a company/organisation

DOCX 14.16 KB 13.05.2021 31.03.2021 1

Protocols/decisions of a company/organisation

EDOC 28.3 KB 13.05.2021 31.03.2021 1

Shareholders’ register

EDOC 30.95 KB 13.05.2021 31.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.98 KB 19.01.2021 19.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.86 KB 19.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 19.01.2021 19.01.2021 2

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 19.01.2021 19.01.2021 1

Shareholders’ register

EDOC 32.9 KB 19.01.2021 23.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.12 KB 19.01.2021 21.10.2020 1

Application

DOCX 95.59 KB 19.01.2021 15.10.2020 24

Application

EDOC 108.74 KB 19.01.2021 15.10.2020 24

Articles of Association

EDOC 32.84 KB 19.01.2021 12.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20 KB 19.01.2021 12.10.2020 1

Protocols/decisions of a company/organisation

DOCX 13.83 KB 19.01.2021 12.10.2020 1

Application

EDOC 45.18 KB 07.05.2019 07.05.2019 4

Application

DOCX 36.26 KB 07.05.2019 07.05.2019 4

Application

DOCX 36.26 KB 07.05.2019 07.05.2019 4

Decisions / letters / protocols of public notaries

RTF 191.94 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 07.05.2019 07.05.2019 2

Announcement regarding the legal address

DOC 25.5 KB 07.05.2019 30.04.2019 1

Announcement regarding the legal address

DOC 25.5 KB 07.05.2019 30.04.2019 1

Announcement regarding the legal address

EDOC 19.14 KB 07.05.2019 30.04.2019 1

Articles of Association

EDOC 19.11 KB 07.05.2019 30.04.2019 1

Confirmation or consent to legal address

DOCX 12.31 KB 07.05.2019 30.04.2019 1

Confirmation or consent to legal address

EDOC 22.01 KB 07.05.2019 30.04.2019 1

Confirmation or consent to legal address

DOCX 12.31 KB 07.05.2019 30.04.2019 1

Memorandum of Association

EDOC 25.08 KB 07.05.2019 30.04.2019 1

Shareholders’ register

EDOC 27.59 KB 07.05.2019 30.04.2019 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