Saulkrastu Gardumi, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saulkrastu Gardumi"
Registration number, date 40203436805, 26.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2022
Legal address Zvejnieku iela 5, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 1

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2023
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   08.06.2023
* 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 Latvia 24.05.2023 08.06.2023

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.93 KB 08.06.2023 24.05.2023 1

Articles of Association

EDOC 16.96 KB 08.06.2023 24.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.79 KB 08.06.2023 24.05.2023 1

Shareholders’ register

EDOC 25.07 KB 08.06.2023 24.05.2023 1

Shareholders’ register

EDOC 16.71 KB 08.06.2023 24.05.2023 1

Articles of Association

DOCX 14.44 KB 26.10.2022 10.10.2022 1

Articles of Association

DOCX 14.44 KB 26.10.2022 10.10.2022 1

Memorandum of Association

DOCX 15.61 KB 26.10.2022 10.10.2022 1

Memorandum of Association

DOCX 15.61 KB 26.10.2022 10.10.2022 1

Shareholders’ register

DOCX 19.78 KB 26.10.2022 10.10.2022 1

Shareholders’ register

DOCX 19.78 KB 26.10.2022 10.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.7 KB 08.06.2023 08.06.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 17.25 KB 08.06.2023 24.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 19.06 KB 08.06.2023 24.05.2023 1

Protocols/decisions of a company/organisation

EDOC 16.85 KB 08.06.2023 24.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 26.10.2022 26.10.2022 2

Application

DOC 84.5 KB 26.10.2022 11.10.2022 3

Application

DOC 84.5 KB 26.10.2022 11.10.2022 3

Articles of Association

EDOC 19.68 KB 26.10.2022 10.10.2022 1

Memorandum of Association

EDOC 20.86 KB 26.10.2022 10.10.2022 1

Shareholders’ register

EDOC 24.85 KB 26.10.2022 10.10.2022 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