Ski Univerzum International, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ski Univerzum International"
Registration number, date 40203258374, 10.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.09.2020
Legal address Lokomotīves iela 90 – 17, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 06.04.2021
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 0.05 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
Tūrisma operatoru darbība (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2021
Latvia Hungary

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   10.12.2021
* 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 16.07.2022 22.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (79.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.27 KB) €11.00

2021

Annual report 10.09.2020 - 31.12.2021 01.12.2022  PDF (79.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.19 KB 22.07.2022 16.07.2022 1

Shareholders’ register

DOCX 19.19 KB 22.07.2022 16.07.2022 1

Articles of Association

PDF 94.01 KB 10.12.2021 25.11.2021 1

Shareholders’ register

PDF 425.76 KB 10.12.2021 25.11.2021 1

Articles of Association

DOCX 16.92 KB 06.04.2021 29.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.16 KB 06.04.2021 29.03.2021 1

Shareholders’ register

DOC 35.5 KB 06.04.2021 29.03.2021 1

Articles of Association

DOCX 15.76 KB 10.09.2020 10.09.2020 1

Articles of Association

DOCX 15.76 KB 10.09.2020 10.09.2020 1

Memorandum of Association

DOCX 15.37 KB 10.09.2020 10.09.2020 1

Memorandum of Association

DOCX 15.37 KB 10.09.2020 10.09.2020 1

Shareholders’ register

DOCX 18.83 KB 10.09.2020 10.09.2020 1

Shareholders’ register

DOCX 18.83 KB 10.09.2020 10.09.2020 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 62.32 KB 22.07.2022 22.07.2022 2

Application

DOCX 47.42 KB 22.07.2022 19.07.2022 3

Application

DOCX 47.42 KB 22.07.2022 19.07.2022 3

Protocols/decisions of a company/organisation

DOCX 17.41 KB 22.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

DOCX 17.41 KB 22.07.2022 18.07.2022 1

Shareholders’ register

EDOC 33.53 KB 22.07.2022 16.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 10.12.2021 10.12.2021 2

Application

PDF 303.81 KB 10.12.2021 08.12.2021 1

Application

PDF 303.81 KB 10.12.2021 08.12.2021 1

Articles of Association

EDOC 95.59 KB 10.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

PDF 411.61 KB 10.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

PDF 411.61 KB 10.12.2021 25.11.2021 1

Shareholders’ register

PDF 493.09 KB 10.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 06.04.2021 06.04.2021 2

Articles of Association

EDOC 22.71 KB 06.04.2021 29.03.2021 1

Application

EDOC 53.71 KB 06.04.2021 29.03.2021 1

Application

DOCX 48.57 KB 06.04.2021 29.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.44 KB 06.04.2021 29.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.68 KB 06.04.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 15.47 KB 06.04.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 21.66 KB 06.04.2021 29.03.2021 1

Protocols/decisions of a company/organisation

DOCX 14.24 KB 06.04.2021 29.03.2021 1

Protocols/decisions of a company/organisation

EDOC 20.32 KB 06.04.2021 29.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.26 KB 06.04.2021 29.03.2021 1

Shareholders’ register

EDOC 17.99 KB 06.04.2021 29.03.2021 1

Announcement regarding the legal address

EDOC 19.14 KB 10.09.2020 10.09.2020 1

Announcement regarding the legal address

DOCX 12.83 KB 10.09.2020 10.09.2020 1

Announcement regarding the legal address

DOCX 12.83 KB 10.09.2020 10.09.2020 1

Articles of Association

EDOC 21.75 KB 10.09.2020 10.09.2020 1

Application

EDOC 40.13 KB 10.09.2020 10.09.2020 1

Application

DOCX 34.75 KB 10.09.2020 10.09.2020 1

Application

DOCX 34.75 KB 10.09.2020 10.09.2020 1

Confirmation or consent to legal address

PDF 59.13 KB 10.09.2020 10.09.2020 1

Confirmation or consent to legal address

PDF 59.13 KB 10.09.2020 10.09.2020 1

Confirmation or consent to legal address

EDOC 63.95 KB 10.09.2020 10.09.2020 1

Memorandum of Association

EDOC 21.57 KB 10.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.62 KB 10.09.2020 10.09.2020 2

Shareholders’ register

EDOC 24.75 KB 10.09.2020 10.09.2020 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