Soulcraft, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
16 by profit
83 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Soulcraft"
Registration number, date 41203067266, 05.07.2019
VAT number LV41203067266 from 19.07.2019 Europe VAT register
Register, date Commercial Register, 05.07.2019
Legal address "Silvanus", Lūžņa, Tārgales pag., Ventspils nov., LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 05.07.2019
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, €) 12.67 -2.42 6.56
Personal income tax (thousands, €) 6.36 3.54 4.33
Statutory social insurance contributions (thousands, €) 8.67 4.41 3.21
Average employees count 3 2 2

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   05.07.2019
* 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 Latvia 05.07.2019 05.07.2019

Apply information changes

ML

"Soulcraft", SIA

"Silvanus", Lūžņa, Tārgales pagasts, Ventspils nov., LV-3601 Check address owners

Tūrisms un viesnīcu rezervēšana

https://www.soulcraft.eu/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.52 KB) €11.00

2020

Annual report 05.07.2019 - 31.12.2020 24.07.2021  PDF (79.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 114.54 KB 05.07.2019 17.06.2019 1

Memorandum of Association

PDF 120.95 KB 05.07.2019 17.06.2019 1

Shareholders’ register

PDF 116.68 KB 05.07.2019 17.06.2019 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 70.22 KB 05.07.2019 05.07.2019 2

Application

PDF 512.1 KB 05.07.2019 01.07.2019 5

Application

EDOC 502.44 KB 05.07.2019 01.07.2019 5

Bank statements or other document regarding the payment of the equity

EDOC 82.81 KB 05.07.2019 01.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 86.63 KB 05.07.2019 01.07.2019 1

Power of attorney, act of empowerment

EDOC 337.02 KB 05.07.2019 18.06.2019 3

Power of attorney, act of empowerment

DOC 369.5 KB 05.07.2019 18.06.2019 3

Announcement regarding the legal address

PDF 161.18 KB 05.07.2019 17.06.2019 1

Announcement regarding the legal address

EDOC 153.77 KB 05.07.2019 17.06.2019 1

Articles of Association

EDOC 119.83 KB 05.07.2019 17.06.2019 1

Bank statements or other document regarding the payment of the equity

JPG 161.12 KB 05.07.2019 17.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 171.8 KB 05.07.2019 17.06.2019 1

Confirmation or consent to legal address

PDF 110.42 KB 05.07.2019 17.06.2019 1

Confirmation or consent to legal address

EDOC 120.1 KB 05.07.2019 17.06.2019 1

Memorandum of Association

EDOC 124.69 KB 05.07.2019 17.06.2019 1

Opinion

PDF 263.16 KB 05.07.2019 17.06.2019 1

Opinion

EDOC 258.65 KB 05.07.2019 17.06.2019 1

Shareholders’ register

EDOC 120.08 KB 05.07.2019 17.06.2019 1

Consent of a member of the Board / executive director

PDF 399.78 KB 05.07.2019 22.03.2019 1

Consent of a member of the Board / executive director

EDOC 387.93 KB 05.07.2019 22.03.2019 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