Anastasijas Šūšanas Pakalpojumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Anastasijas Šūšanas Pakalpojumi
Registration number, date 40203250309, 10.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2020
Legal address Andreja Saharova iela 15 – 51, Rīga, LV-1082 Check address owners
Fixed capital 100 EUR, registered payment 10.07.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2020
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   10.07.2020
* 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 % 100 € 1 € 100 10.07.2020 10.07.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (77.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2025  PDF (77.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (77.53 KB) €11.00

2021

Annual report 10.07.2020 - 31.12.2021 06.02.2023  PDF (78.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 124.54 KB 10.07.2020 06.07.2020 1

Memorandum of Association

PDF 137.06 KB 10.07.2020 06.07.2020 1

Shareholders’ register

PDF 364.83 KB 10.07.2020 06.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.51 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.85 KB 10.07.2020 10.07.2020 2

Announcement regarding the legal address

PDF 150.17 KB 10.07.2020 06.07.2020 1

Announcement regarding the legal address

PDF 179.98 KB 10.07.2020 06.07.2020 1

Articles of Association

PDF 153.82 KB 10.07.2020 06.07.2020 1

Application

PDF 265.37 KB 10.07.2020 06.07.2020 4

Application

PDF 261.78 KB 10.07.2020 06.07.2020 4

Confirmation or consent to legal address

PDF 145.69 KB 10.07.2020 06.07.2020 1

Confirmation or consent to legal address

PDF 50.55 KB 10.07.2020 06.07.2020 1

Confirmation or consent to legal address

PDF 145.69 KB 10.07.2020 06.07.2020 1

Confirmation or consent to legal address

EDOC 196.54 KB 10.07.2020 06.07.2020 1

Memorandum of Association

PDF 165.96 KB 10.07.2020 06.07.2020 1

Power of attorney, act of empowerment

PDF 135.74 KB 10.07.2020 06.07.2020 1

Power of attorney, act of empowerment

PDF 165.54 KB 10.07.2020 06.07.2020 1

Shareholders’ register

PDF 392.17 KB 10.07.2020 06.07.2020 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