SAPŅU RŪĶIS LV, SIA

Limited Liability Company, Micro company
Place in branch
584 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAPŅU RŪĶIS LV"
Registration number, date 40103194274, 02.10.2008
VAT number None (excluded 17.07.2012) Europe VAT register
Register, date Commercial Register, 02.10.2008
Legal address Satiksmes iela 6 – 5, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 15.06.2016
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, €) 0.13 0.05 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 Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
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   05.04.2018
* 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 % 101 € 28 € 2 828 Latvia 15.02.2018 05.04.2018

Apply information changes

"Sapņu rūķis LV", SIA

Satiksmes 6, Rīga, LV-1004 Check address owners

Pasākumu organizēšana, atribūtika

http://www.sapnurukis.lv

Historical addresses

Rīga, Vienības gatve 38-1 Until 30.10.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (79.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (79.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (79.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (77.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (80.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (103.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskata vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada parskata vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 05.01.2014  ZIP
1_HTML izdruka HTML
2013 gada parskata vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VZ-2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ-SR-2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report: Board statement 02.10.2008 - 31.12.2009 26.04.2010  XML (73.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 183.42 KB 05.04.2018 15.02.2018 1

Amendments to the Articles of Association

PDF 239.04 KB 10.06.2016 10.06.2016 1

Articles of Association

PDF 244.09 KB 10.06.2016 27.04.2016 1

Shareholders’ register

PDF 231.77 KB 10.06.2016 27.04.2016 1

Articles of Association

TIF 32.48 KB 15.05.2009 02.10.2008 1

Memorandum of Association

TIF 34.45 KB 15.05.2009 02.10.2008 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 70.37 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.04 KB 05.04.2018 05.04.2018 2

Application

EDOC 63.11 KB 05.04.2018 04.04.2018 5

Application

DOCX 49.17 KB 05.04.2018 04.04.2018 5

Application

DOCX 49.17 KB 05.04.2018 04.04.2018 5

Protocols/decisions of a company/organisation

PDF 190.5 KB 05.04.2018 15.02.2018 1

Protocols/decisions of a company/organisation

PDF 220.37 KB 05.04.2018 15.02.2018 1

Shareholders’ register

PDF 183.42 KB 05.04.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

TIF 93.33 KB 07.06.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 15.06.2016 15.06.2016 2

Amendments to the Articles of Association

PDF 239.04 KB 10.06.2016 10.06.2016 1

Application

PDF 487.84 KB 10.06.2016 10.06.2016 2

Articles of Association

PDF 244.09 KB 10.06.2016 27.04.2016 1

Protocols/decisions of a company/organisation

PDF 209.71 KB 10.06.2016 27.04.2016 1

Protocols/decisions of a company/organisation

PDF 239.78 KB 10.06.2016 27.04.2016 1

Shareholders’ register

PDF 231.77 KB 10.06.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 52.98 KB 15.05.2009 30.10.2008 1

Application

TIF 60.6 KB 15.05.2009 24.10.2008 1

Receipts on the publication and state fees

TIF 237.23 KB 15.05.2009 20.10.2008 2

Announcement regarding the legal address

TIF 14.7 KB 15.05.2009 02.10.2008 1

Application

TIF 241.33 KB 15.05.2009 02.10.2008 4

Bank statements or other document regarding the payment of the equity

TIF 24.79 KB 15.05.2009 02.10.2008 1

Decisions / letters / protocols of public notaries

TIF 61.17 KB 15.05.2009 02.10.2008 1

Receipts on the publication and state fees

TIF 92.58 KB 15.05.2009 02.10.2008 2

Registration certificates

TIF 28.95 KB 15.05.2009 02.10.2008 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