Sleep8 Baltic, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sleep8 Baltic"
Registration number, date 40203411197, 05.07.2022
VAT number LV40203411197 from 01.12.2023 Europe VAT register
Register, date Commercial Register, 05.07.2022
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 05.07.2022
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, €) 0.01 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 2 2

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
Portugal Portugal

Control type: on grounds of the property right

Natural person From 05.07.2022
Portugal Portugal

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2022
* 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

SLEEP8 HOLDING, LDA

Reg. no. 516913409
Praceta Maria Clementina Borges de Sa, n 1, 2 Esq., 8005-547, Faro, Portugāle

100 % 2 800 € 1 € 2 800 Portugal 05.07.2022 05.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.07.2022 - 31.12.2023 18.04.2024  PDF (343.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 05.07.2022 27.05.2022 1

Shareholders’ register

DOC 35 KB 05.07.2022 27.05.2022 1

Articles of Association

TIF 315.27 KB 04.07.2022 22.04.2022 6

Memorandum of Association

TIF 83.83 KB 04.07.2022 12.04.2022 2

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 62.75 KB 05.07.2022 05.07.2022 2

Power of attorney, act of empowerment

TIF 32.57 KB 04.07.2022 17.06.2022 1

Announcement regarding the legal address

DOCX 26.45 KB 05.07.2022 27.05.2022 1

Announcement regarding the legal address

DOCX 26.45 KB 05.07.2022 27.05.2022 1

Consent of a member of the Board / executive director

DOCX 12.68 KB 05.07.2022 27.05.2022 1

Consent of a member of the Board / executive director

DOCX 12.68 KB 05.07.2022 27.05.2022 1

Shareholders’ register

ASICE 19.61 KB 05.07.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 212.64 KB 05.07.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 212.64 KB 05.07.2022 26.05.2022 1

Application

TIF 645.52 KB 04.07.2022 22.04.2022 15

Justification supporting beneficial ownership disclosure statement

TIF 491.21 KB 04.07.2022 22.04.2022 13

Justification supporting beneficial ownership disclosure statement

TIF 698.73 KB 04.07.2022 22.04.2022 21

Copy of the personal identification document

TIF 233.84 KB 04.07.2022 11

Copy of the personal identification document

TIF 231.53 KB 04.07.2022 9
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