Skaistuma pludmale, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.01.2022
Business form Limited Liability Company
Registered name SIA "Skaistuma pludmale"
Registration number, date 42403048835, 24.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 24.11.2020
Legal address Pāvila Rozīša iela 5 – 69, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 800 EUR , registered 17.02.2021 (registered payment 17.02.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical company names

Sabiedrība ar ierobežotu atbildību "Silvertree.lv" Until 17.02.2021 3 years ago

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 69 Until 01.07.2021 3 years ago
Rīga, Kalnciema iela 20 - 3 Until 17.02.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 17.02.2021 27.01.2021 1

Articles of Association

DOC 29 KB 17.02.2021 27.01.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 17.02.2021 27.01.2021 1

Shareholders’ register

DOC 36.5 KB 17.02.2021 27.01.2021 1

Shareholders’ register

DOC 36.5 KB 17.02.2021 27.01.2021 1

Memorandum of Association

DOCX 26.29 KB 25.11.2020 16.11.2020 1

Memorandum of Association

DOCX 26.29 KB 25.11.2020 16.11.2020 1

Articles of Association

DOCX 18.77 KB 24.11.2020 16.11.2020 1

Articles of Association

DOCX 18.77 KB 24.11.2020 16.11.2020 1

Shareholders’ register

DOCX 18.31 KB 24.11.2020 16.11.2020 1

Shareholders’ register

DOCX 18.31 KB 24.11.2020 16.11.2020 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 95.68 KB 04.01.2022 04.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 116.31 KB 16.11.2021 04.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 17.08.2021 17.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 74.13 KB 12.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 17.02.2021 17.02.2021 2

Confirmation or consent to legal address

BMP 11.37 MB 17.02.2021 05.02.2021 1

Confirmation or consent to legal address

EDOC 434.99 KB 17.02.2021 05.02.2021 1

Confirmation or consent to legal address

DOC 23.5 KB 17.02.2021 05.02.2021 1

Application

DOC 156 KB 17.02.2021 04.02.2021 1

Application

EDOC 41.17 KB 17.02.2021 04.02.2021 1

Application

DOCX 34.94 KB 17.02.2021 04.02.2021 1

Application

EDOC 44.36 KB 17.02.2021 04.02.2021 1

Articles of Association

EDOC 33.71 KB 17.02.2021 27.01.2021 1

Articles of Association

EDOC 17.62 KB 17.02.2021 27.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.53 KB 17.02.2021 27.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 17.02.2021 27.01.2021 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 17.02.2021 27.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 16.21 KB 17.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

EDOC 20.11 KB 17.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOC 39 KB 17.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

EDOC 24.43 KB 17.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 17.02.2021 27.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.69 KB 17.02.2021 27.01.2021 1

Shareholders’ register

EDOC 17.89 KB 17.02.2021 27.01.2021 1

Shareholders’ register

EDOC 30.25 KB 17.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.06 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

RTF 207.66 KB 24.11.2020 24.11.2020 2

Memorandum of Association

EDOC 29.23 KB 25.11.2020 16.11.2020 1

Announcement regarding the legal address

DOCX 57.65 KB 24.11.2020 16.11.2020 1

Announcement regarding the legal address

DOCX 57.65 KB 24.11.2020 16.11.2020 1

Announcement regarding the legal address

EDOC 46.01 KB 24.11.2020 16.11.2020 1

Articles of Association

EDOC 24.08 KB 24.11.2020 16.11.2020 1

Application

DOCX 39.16 KB 24.11.2020 16.11.2020 9

Application

DOCX 39.16 KB 24.11.2020 16.11.2020 9

Application

EDOC 44.59 KB 24.11.2020 16.11.2020 9

Shareholders’ register

EDOC 24.33 KB 24.11.2020 16.11.2020 1

Confirmation or consent to legal address

PDF 661.39 KB 25.11.2020 13.11.2020 1

Confirmation or consent to legal address

EDOC 635.86 KB 25.11.2020 13.11.2020 1

Confirmation or consent to legal address

PDF 661.39 KB 25.11.2020 13.11.2020 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