Ventspils briežu dārzs, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ventspils briežu dārzs"
Registration number, date 40203291877, 10.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2021
Legal address Ventspils, Talsu iela 240 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2021
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 1 1 1

Industries

Industry from zl.lv Atpūtas parki un dārzi
Branch from zl.lv (NACE2) Atrakciju un atpūtas parku darbība (93.21)
Field from SRS Botānisko dārzu, zooloģisko dārzu un dabas rezervātu darbība (91.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2023
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   16.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2021
* 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 % 60 € 28 € 1 680 Latvia 30.08.2023 16.10.2023

Natural person

40 % 40 € 28 € 1 120 Latvia 30.08.2023 16.10.2023

Apply information changes

ML

"Ventspils briežu dārzs", SIA

Talsu 240, Ventspils LV-3601 Check address owners

Atpūtas parki un dārzi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (77.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (77.76 KB) €11.00

2021

Annual report 10.02.2021 - 31.12.2021 22.07.2022  PDF (78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.08 KB 16.10.2023 30.08.2023 1

Shareholders’ register

TIF 63.54 KB 05.02.2021 09.10.2020 2

Articles of Association

TIF 21.2 KB 12.11.2020 09.10.2020 1

Memorandum of association

TIF 55.95 KB 12.11.2020 09.10.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.65 KB 16.10.2023 05.09.2023 7

Protocols/decisions of a company/organisation

EDOC 66.43 KB 16.10.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 10.02.2021 10.02.2021 2

Bank statements or other document regarding the payment of the equity

TIF 54.69 KB 12.11.2020 10.11.2020 1

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 12.11.2020 10.11.2020 1

Announcement regarding the legal address

TIF 11.68 KB 12.11.2020 09.10.2020 1

Application

TIF 242.97 KB 12.11.2020 09.10.2020 7

Appraisal reports

TIF 24.09 KB 12.11.2020 09.10.2020 1

Confirmation or consent to legal address

TIF 20.19 KB 12.11.2020 09.10.2020 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