Snow recycle, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Snow recycle"
Registration number, date 40203374702, 21.01.2022
VAT number LV40203374702 from 18.08.2022 Europe VAT register
Register, date Commercial Register, 21.01.2022
Legal address Mārkalnes iela 6A, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2024
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, €) -5.76 -0.93 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 Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2022
Latvia United Kingdom

Control type: as a company member/shareholder

Natural person From 13.09.2024
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   21.01.2022
* 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

Natural person

60 % 1 680 € 1 € 1 680 United Kingdom 02.09.2024 13.09.2024

Natural person

30 % 840 € 1 € 840 Latvia 02.09.2024 13.09.2024

Natural person

5 % 140 € 1 € 140 Latvia 02.09.2024 13.09.2024

Natural person

2.50 % 70 € 1 € 70 Latvia 02.09.2024 13.09.2024

Natural person

2.50 % 70 € 1 € 70 Latvia 02.09.2024 13.09.2024

Historical addresses

Rīga, Mārkalnes iela 10 Until 14.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 21.01.2023 - 31.12.2023 30.04.2024  PDF (124.83 KB) €11.00

2022

Annual report 21.01.2022 - 31.12.2022 24.05.2023  PDF (121.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.75 KB 13.09.2024 02.09.2024 1

Articles of Association

EDOC 47.4 KB 13.09.2024 02.09.2024 1

Shareholders’ register

EDOC 57.19 KB 13.09.2024 02.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.84 KB 13.09.2024 04.10.2023 1

Articles of Association

DOCX 72.34 KB 21.01.2022 18.01.2022 1

Articles of Association

DOCX 72.34 KB 21.01.2022 18.01.2022 1

Memorandum of Association

DOCX 76.95 KB 21.01.2022 18.01.2022 1

Memorandum of Association

DOCX 76.95 KB 21.01.2022 18.01.2022 1

Shareholders’ register

DOCX 18.88 KB 21.01.2022 18.01.2022 1

Shareholders’ register

DOCX 18.88 KB 21.01.2022 18.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.14 KB 13.09.2024 09.09.2024 1

Other documents

EDOC 26.04 KB 13.09.2024 02.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.13 KB 13.09.2024 04.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 60.86 KB 13.09.2024 04.10.2023 1

Protocols/decisions of a company/organisation

EDOC 58.36 KB 13.09.2024 04.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 21.01.2022 21.01.2022 2

Articles of Association

EDOC 48.77 KB 21.01.2022 18.01.2022 1

Application

DOCX 37.5 KB 21.01.2022 18.01.2022 3

Application

DOCX 37.5 KB 21.01.2022 18.01.2022 3

Memorandum of Association

EDOC 53.64 KB 21.01.2022 18.01.2022 1

Shareholders’ register

EDOC 24.7 KB 21.01.2022 18.01.2022 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