Sleipnir, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sleipnir"
Registration number, date 42103108779, 14.04.2020
VAT number None (excluded 08.07.2022) Europe VAT register
Register, date Commercial Register, 14.04.2020
Legal address Miera iela 7 – 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 14.04.2020
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 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2020
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   14.04.2020
* 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 % 1 € 1 € 1 Latvia 14.04.2020 14.04.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2024  PDF (1.13 MB) €11.00

2020

Annual report 14.04.2020 - 31.12.2020 10.04.2022  ZIP €11.00
Annual report 2020 PDF
zin20 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.91 KB 14.04.2020 07.04.2020 1

Shareholders’ register

DOCX 15.91 KB 14.04.2020 07.04.2020 1

Articles of Association

DOCX 18.33 KB 14.04.2020 30.03.2020 1

Articles of Association

DOCX 18.33 KB 14.04.2020 30.03.2020 1

Memorandum of Association

DOCX 24.59 KB 14.04.2020 30.03.2020 1

Memorandum of Association

DOCX 24.59 KB 14.04.2020 30.03.2020 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

RTF 194.67 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 14.04.2020 14.04.2020 2

Shareholders’ register

EDOC 25.37 KB 14.04.2020 07.04.2020 1

Confirmation or consent to legal address

DOCX 12.03 KB 14.04.2020 31.03.2020 1

Confirmation or consent to legal address

DOCX 12.03 KB 14.04.2020 31.03.2020 1

Confirmation or consent to legal address

EDOC 21.93 KB 14.04.2020 31.03.2020 1

Articles of Association

EDOC 27.11 KB 14.04.2020 30.03.2020 1

Application

DOCX 33.96 KB 14.04.2020 30.03.2020 4

Application

DOCX 33.96 KB 14.04.2020 30.03.2020 4

Application

EDOC 42.88 KB 14.04.2020 30.03.2020 4

Memorandum of Association

EDOC 31.1 KB 14.04.2020 30.03.2020 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