Sober Gorilla Academy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sober Gorilla Academy
Registration number, date 40203076626, 20.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2017
Legal address Slāvu iela 23 – 97, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2017
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2020
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "GEISARI HOLDING"

Reg. no. 40203073329
Rīga, Slāvu iela 23 - 97

100 % 2 800 € 1 € 2 800 Latvia 20.06.2017 20.06.2017

Apply information changes

ML

"Geisari Properties", SIA

Slāvu 23-97, Rīga, LV-1073 Check address owners

Holdinga kompānijas

Historical company names

SIA "GEISARI PROPERTIES" Until 27.07.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "SOLUT HOLDING" Until 27.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (410.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (458.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (99.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.10.2020  PDF (755.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0050 JPG

2017

Annual report 20.06.2017 - 31.12.2017 22.06.2018  PDF (80.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.11 KB 27.07.2021 22.07.2021 1

Amendments to the Articles of Association

DOC 27 KB 27.06.2018 21.06.2018 1

Articles of Association

DOC 124.5 KB 27.06.2018 21.06.2018 1

Articles of Association

DOC 126 KB 20.06.2017 09.06.2017 1

Articles of Association

DOC 126 KB 20.06.2017 09.06.2017 1

Shareholders’ register

PDF 1.29 MB 20.06.2017 09.06.2017 3

Shareholders’ register

PDF 1.29 MB 20.06.2017 09.06.2017 3

Memorandum of Association

DOC 127 KB 15.06.2017 09.06.2017 2

Memorandum of Association

DOC 127 KB 15.06.2017 09.06.2017 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

TIF 44.75 KB 02.07.2024 02.07.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 27.07.2021 27.07.2021 2

Articles of Association

EDOC 19.38 KB 27.07.2021 22.07.2021 1

Application

DOCX 44.78 KB 27.07.2021 22.07.2021 1

Application

EDOC 49.99 KB 27.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.43 KB 27.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

EDOC 20.69 KB 27.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 02.09.2020 02.09.2020 2

Statement regarding the beneficial owners

DOCX 44.97 KB 02.09.2020 01.09.2020 3

Statement regarding the beneficial owners

EDOC 50.23 KB 02.09.2020 01.09.2020 3

Statement regarding the beneficial owners

DOCX 44.97 KB 02.09.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 27.06.2018 27.06.2018 2

Amendments to the Articles of Association

EDOC 24.49 KB 27.06.2018 21.06.2018 1

Articles of Association

EDOC 52.83 KB 27.06.2018 21.06.2018 1

Application

DOCX 37.87 KB 27.06.2018 21.06.2018 2

Application

EDOC 51.03 KB 27.06.2018 21.06.2018 2

Protocols/decisions of a company/organisation

EDOC 65.64 KB 27.06.2018 21.06.2018 1

Protocols/decisions of a company/organisation

DOCX 85.15 KB 27.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

RTF 180.22 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 20.06.2017 20.06.2017 2

Announcement regarding the legal address

DOC 108 KB 20.06.2017 09.06.2017 1

Announcement regarding the legal address

EDOC 58.82 KB 20.06.2017 09.06.2017 1

Announcement regarding the legal address

DOC 108 KB 20.06.2017 09.06.2017 1

Articles of Association

EDOC 53.19 KB 20.06.2017 09.06.2017 1

Application

PDF 2.84 MB 20.06.2017 09.06.2017 9

Application

PDF 2.84 MB 20.06.2017 09.06.2017 9

Application

EDOC 2.73 MB 20.06.2017 09.06.2017 9

Bank statements or other document regarding the payment of the equity

PDF 270 KB 20.06.2017 09.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270 KB 20.06.2017 09.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 261.95 KB 20.06.2017 09.06.2017 1

Confirmation or consent to legal address

PDF 356.43 KB 20.06.2017 09.06.2017 2

Confirmation or consent to legal address

PDF 356.43 KB 20.06.2017 09.06.2017 2

Confirmation or consent to legal address

EDOC 238.31 KB 20.06.2017 09.06.2017 2

Shareholders’ register

EDOC 1.23 MB 20.06.2017 09.06.2017 3

Memorandum of Association

EDOC 56.61 KB 15.06.2017 09.06.2017 2
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