Seši karogi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Seši karogi"
Registration number, date 42103082380, 23.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2018
Legal address Kūrmājas prospekts 23 – 24, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 23.01.2018
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 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
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.01.2018
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   23.01.2018
* 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

50 % 1 € 1 400 € 1 400 23.01.2018 23.01.2018

Natural person

50 % 1 € 1 400 € 1 400 23.01.2018 23.01.2018

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2022  PDF (80.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2022  PDF (83.41 KB) €11.00

2018

Annual report 23.01.2018 - 31.12.2018 01.05.2019  PDF (85.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.12 KB 18.01.2018 18.01.2018 1

Memorandum of association

TIF 54.63 KB 18.01.2018 18.01.2018 2

Shareholders’ register

TIF 47.53 KB 18.01.2018 18.01.2018 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

EDOC 360.72 KB 11.01.2023 10.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.97 KB 05.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 23.01.2018 23.01.2018 2

Announcement regarding the legal address

TIF 9.85 KB 18.01.2018 18.01.2018 1

Application

TIF 305.54 KB 18.01.2018 18.01.2018 4

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 18.01.2018 18.01.2018 1

Confirmation or consent to legal address

TIF 14.93 KB 18.01.2018 18.01.2018 1

Statement regarding the beneficial owners

TIF 134.72 KB 18.01.2018 18.01.2018 3
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