Zivju sēta, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zivju sēta" |
| Registration number, date | 40203515876, 18.10.2023 |
| VAT number | None (excluded 21.11.2024) Europe VAT register |
| Register, date | Commercial Register, 18.10.2023 |
| Legal address | "Zivjaudzētava Gavieze", Gaviezes pag., Dienvidkurzemes nov., LV-3431 Check address owners |
| Fixed capital | 51 500 EUR, registered payment 18.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2023 | 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 | 18.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ECLO"Reg. no. 40003535846
|
40 % | 20 600 | € 1 | € 20 600 | Latvia | 08.11.2023 | 22.11.2023 |
Sabiedrība ar ierobežotu atbildību "AUDRA S"Reg. no. 40003355802
|
20 % | 10 300 | € 1 | € 10 300 | Latvia | 08.11.2023 | 22.11.2023 |
Natural person |
20 % | 10 300 | € 1 | € 10 300 | Latvia | 08.11.2023 | 22.11.2023 |
Natural person |
20 % | 10 300 | € 1 | € 10 300 | Latvia | 08.11.2023 | 22.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.10.2023 |
Right to represent individually |
Natural person
(from 18.10.2023 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.06 KB | 22.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 33 KB | 18.10.2023 | 02.10.2023 | 1 |
Articles of Association |
EDOC | 36.95 KB | 17.10.2023 | 02.10.2023 | 1 |
Memorandum of association |
EDOC | 43.01 KB | 17.10.2023 | 02.10.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.84 KB | 22.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 65.53 KB | 18.10.2023 | 17.10.2023 | 6 |
Application |
EDOC | 55.58 KB | 18.10.2023 | 02.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.9 KB | 18.10.2023 | 02.10.2023 | 1 |
Appraisal reports |
EDOC | 148.9 KB | 18.10.2023 | 29.09.2023 | 1 |
Appraisal reports |
EDOC | 158.59 KB | 18.10.2023 | 29.09.2023 | 1 |
Appraisal reports |
EDOC | 147.93 KB | 18.10.2023 | 29.09.2023 | 1 |