SZ 35, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SZ 35
Registration number, date 40203440302, 10.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2022
Legal address "Priedes" – 15, Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2023
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, €) 2.05 0
Personal income tax (thousands, €) 0.23 0
Statutory social insurance contributions (thousands, €) 1.82 0
Average employees count 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2022
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   10.11.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 14.06.2023 26.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 10.11.2022 - 31.12.2023 10.05.2024  PDF (739.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.3 KB 26.06.2023 14.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.81 KB 26.06.2023 14.06.2023 1

Shareholders’ register

EDOC 23.14 KB 26.06.2023 14.06.2023 1

Articles of Association

DOCX 16.33 KB 10.11.2022 07.11.2022 1

Articles of Association

DOCX 16.33 KB 10.11.2022 07.11.2022 1

Memorandum of Association

DOCX 15.82 KB 10.11.2022 07.11.2022 1

Memorandum of Association

DOCX 15.82 KB 10.11.2022 07.11.2022 1

Shareholders’ register

DOCX 19.13 KB 10.11.2022 07.11.2022 1

Shareholders’ register

DOCX 19.13 KB 10.11.2022 07.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 397.2 KB 11.06.2024 11.06.2024 1

Application

EDOC 52.2 KB 26.06.2023 19.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.94 KB 26.06.2023 14.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 21.7 KB 26.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

EDOC 21.27 KB 26.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 10.11.2022 10.11.2022 2

Application

DOCX 37.77 KB 10.11.2022 08.11.2022 1

Application

DOCX 37.77 KB 10.11.2022 08.11.2022 1

Articles of Association

EDOC 22.21 KB 10.11.2022 07.11.2022 1

Memorandum of Association

EDOC 21.89 KB 10.11.2022 07.11.2022 1

Shareholders’ register

EDOC 24.94 KB 10.11.2022 07.11.2022 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