Zivjaudzētava Gavieze, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zivjaudzētava Gavieze"
Registration number, date 40203429771, 28.09.2022
VAT number LV40203429771 from 21.04.2023 Europe VAT register
Register, date Commercial Register, 28.09.2022
Legal address "Zivjaudzētava Gavieze", Gaviezes pag., Dienvidkurzemes nov., LV-3431 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2022
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, €) -5.15 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Saldūdens akvakultūra (03.22)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.09.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.09.2022
* 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

SIA "ECLO"

Reg. no. 40003535846
Rīga, Jauniela 19 - 2

40 % 1 120 € 1 € 1 120 Latvia 28.09.2022 28.09.2022

Sabiedrība ar ierobežotu atbildību "AUDRA S"

Reg. no. 40003355802
Rīga, Ausekļa iela 1 - 5

20 % 560 € 1 € 560 Latvia 28.09.2022 28.09.2022

Natural person

20 % 560 € 1 € 560 28.09.2022 28.09.2022

Natural person

10 % 280 € 1 € 280 28.09.2022 28.09.2022

Natural person

10 % 280 € 1 € 280 28.09.2022 28.09.2022

Procures

Period Rights Person

From 28.09.2022

Right to represent individually
Natural person (from 28.09.2022 )

Historical addresses

Rīga, Šķūņu iela 19 Until 14.02.2025 16 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 28.09.2022 - 31.12.2023 28.05.2024  PDF (81.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.12 KB 28.09.2022 07.09.2022 1

Shareholders’ register

DOCX 16.12 KB 28.09.2022 07.09.2022 1

Articles of Association

DOCX 14.43 KB 28.09.2022 05.09.2022 1

Articles of Association

DOCX 14.43 KB 28.09.2022 05.09.2022 1

Memorandum of association

DOCX 14.66 KB 28.09.2022 29.08.2022 1

Memorandum of association

DOCX 14.66 KB 28.09.2022 29.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.68 KB 14.02.2025 12.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 28.09.2022 28.09.2022 2

Application

DOCX 44.08 KB 28.09.2022 23.09.2022 1

Application

DOCX 44.08 KB 28.09.2022 23.09.2022 1

Application

DOCX 42.31 KB 28.09.2022 07.09.2022 1

Application

DOCX 42.31 KB 28.09.2022 07.09.2022 1

Shareholders’ register

EDOC 30.5 KB 28.09.2022 07.09.2022 1

Articles of Association

EDOC 44.9 KB 28.09.2022 05.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.53 KB 28.09.2022 30.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.33 KB 28.09.2022 30.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.61 KB 28.09.2022 30.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.61 KB 28.09.2022 30.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.78 KB 28.09.2022 30.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.47 KB 28.09.2022 30.08.2022 1

Memorandum of association

EDOC 45.26 KB 28.09.2022 29.08.2022 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