Pārsteigums, SIA

Limited Liability Company
Place in branch
112 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pārsteigums"
Registration number, date 45403048921, 23.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2017
Legal address Kalna iela 22, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 100 EUR, registered payment 23.11.2017
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, €) 0.05 0.07 0.63
Personal income tax (thousands, €) 0 0.03 0.44
Statutory social insurance contributions (thousands, €) 0 0.04 0.18
Average employees count 0 0 2

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2017
* 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

50 % 50 € 1 € 50 Latvia 23.11.2017 23.11.2017

Natural person

50 % 50 € 1 € 50 Latvia 23.11.2017 23.11.2017

Apply information changes

ML

"Pārsteigums", SIA

Skrīveri, Stacijas laukums 6, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners

Suvenīri, dāvanas

Historical addresses

Skrīveru nov., Skrīveri, Stacijas laukums 6 Until 01.07.2021 3 years ago
Aizkraukles nov., Skrīveru pag., Skrīveri, Stacijas laukums 6 Until 26.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (99.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (739.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (102.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (102.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (100.89 KB) €11.00

2018

Annual report 23.11.2017 - 31.12.2018 06.04.2019  PDF (99.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.96 KB 05.12.2017 07.11.2017 6

Articles of Association

TIF 23.51 KB 22.11.2017 06.11.2017 1

Memorandum of association

TIF 60.82 KB 22.11.2017 06.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.43 KB 02.08.2023 02.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.33 KB 27.02.2023 27.02.2023 1

Application

EDOC 52.36 KB 26.01.2023 23.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 72.57 KB 23.11.2017 23.11.2017 2

Announcement regarding the legal address

TIF 16.55 KB 22.11.2017 13.11.2017 1

Application

TIF 394.5 KB 22.11.2017 13.11.2017 10

Bank statements or other document regarding the payment of the equity

TIF 42.94 KB 22.11.2017 07.11.2017 2

Confirmation or consent to legal address

TIF 15.89 KB 22.11.2017 06.11.2017 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