Wedding House, SIA

Limited Liability Company
Place in branch
836 by turnover
30 by employees

Basic data

Status
Activity suspended , 30.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wedding House"
Registration number, date 42103080799, 18.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 18.08.2017
Legal address Liepāja, Jūrmalas iela 17 - 3 Check address owners
Fixed capital 20 EUR, registered payment 18.08.2017
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 0.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)
CSP industry Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.08.2017
* 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 € 10 € 20 Latvia 09.04.2020 23.04.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.09.2024  PDF (104.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.09.2024  PDF (110.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (117.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (118.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (308.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (286.82 KB) €11.00

2017

Annual report 18.08.2017 - 31.12.2017 26.04.2018  PDF (97.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 22.04.2020 09.04.2020 1

Articles of Association

DOC 25.5 KB 22.04.2020 09.04.2020 1

Shareholders’ register

ODT 16.35 KB 22.04.2020 09.04.2020 1

Shareholders’ register

ODT 16.35 KB 22.04.2020 09.04.2020 1

Articles of Association

TIF 42.58 KB 05.09.2017 31.08.2017 2

Shareholders’ register

TIF 1011.71 KB 05.09.2017 31.08.2017 4

Articles of Association

TIF 12.71 KB 18.08.2017 15.08.2017 1

Memorandum of Association

TIF 30.53 KB 18.08.2017 15.08.2017 1

Shareholders’ register

TIF 61.36 KB 18.08.2017 15.08.2017 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

EDOC 62.25 KB 30.03.2022 30.03.2022 2

Application

ODT 30.26 KB 30.03.2022 24.03.2022 3

Application

ODT 30.26 KB 30.03.2022 24.03.2022 3

Protocols/decisions of a company/organisation

DOC 70 KB 30.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

DOC 70 KB 30.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

RTF 192.54 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 23.04.2020 23.04.2020 2

Notice of a member of the Board regarding the resignation

DOCX 15.27 KB 23.04.2020 09.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.92 KB 23.04.2020 09.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.27 KB 23.04.2020 09.04.2020 1

Articles of Association

EDOC 31.37 KB 22.04.2020 09.04.2020 1

Application

EDOC 52.92 KB 22.04.2020 09.04.2020 4

Application

ODT 31.19 KB 22.04.2020 09.04.2020 4

Application

ODT 31.19 KB 22.04.2020 09.04.2020 4

Protocols/decisions of a company/organisation

ODT 21.15 KB 22.04.2020 09.04.2020 2

Protocols/decisions of a company/organisation

EDOC 42.84 KB 22.04.2020 09.04.2020 2

Protocols/decisions of a company/organisation

ODT 21.15 KB 22.04.2020 09.04.2020 2

Shareholders’ register

EDOC 38.22 KB 22.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 05.09.2017 05.09.2017 2

Application

TIF 534.03 KB 05.09.2017 31.08.2017 4

Protocols/decisions of a company/organisation

TIF 43.21 KB 05.09.2017 31.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 18.08.2017 18.08.2017 2

Announcement regarding the legal address

TIF 10.78 KB 18.08.2017 15.08.2017 1

Application

TIF 177.03 KB 18.08.2017 15.08.2017 5
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