Zivjaudzētava Gavieze, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "ECLO"Reg. no. 40003535846
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 28.09.2022 | 28.09.2022 |
Sabiedrība ar ierobežotu atbildību "AUDRA S"Reg. no. 40003355802
|
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 |
197.53 KB | 28.09.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.33 KB | 28.09.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.61 KB | 28.09.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.61 KB | 28.09.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.78 KB | 28.09.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.47 KB | 28.09.2022 | 30.08.2022 | 1 | |
Memorandum of association |
EDOC | 45.26 KB | 28.09.2022 | 29.08.2022 | 1 |