Provinces garša, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Provinces garša"
Registration number, date 54103146291, 12.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 12.06.2020
Legal address "Auseklīši", Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 100 EUR, registered payment 12.06.2020
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, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Putnkopība (01.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2020
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   12.06.2020
* 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 % 100 € 1 € 100 12.06.2020 12.06.2020

Historical addresses

Raunas nov., Raunas pag., "Auseklīši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.02.2025  PDF (78.54 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2025  PDF (78.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.08.2023  PDF (101.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.32 KB) €11.00

2020

Annual report 12.06.2020 - 31.12.2020 01.08.2022  PDF (79.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.49 KB 12.06.2020 08.06.2020 1

Articles of Association

DOCX 21.91 KB 12.06.2020 25.05.2020 1

Memorandum of Association

DOCX 29.6 KB 12.06.2020 25.05.2020 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 66.19 KB 12.06.2020 12.06.2020 2

Application

DOCX 58.78 KB 12.06.2020 08.06.2020 10

Application

EDOC 63.31 KB 12.06.2020 08.06.2020 10

Bank statements or other document regarding the payment of the equity

PDF 156.63 KB 12.06.2020 08.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 129.42 KB 12.06.2020 08.06.2020 1

Shareholders’ register

EDOC 26.7 KB 12.06.2020 08.06.2020 1

Announcement regarding the legal address

DOCX 27.56 KB 12.06.2020 25.05.2020 1

Announcement regarding the legal address

EDOC 30.72 KB 12.06.2020 25.05.2020 1

Articles of Association

EDOC 27.45 KB 12.06.2020 25.05.2020 1

Confirmation or consent to legal address

PDF 219.34 KB 12.06.2020 25.05.2020 1

Confirmation or consent to legal address

EDOC 168.07 KB 12.06.2020 25.05.2020 1

Memorandum of Association

EDOC 32.73 KB 12.06.2020 25.05.2020 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