Lake House Village, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lake House Village"
Registration number, date 40203363003, 29.11.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2021
Legal address Āķu iela 15, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 29.11.2021 (registered payment 29.11.2021: 1 400 EUR)
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2021
Latvia Russian Federation

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 Right to represent individually   26.08.2025
* 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

20 % 2 € 280 € 560 Latvia 29.11.2021 26.08.2025

SIA "PM Apartments"

Reg. no. 40203068328
Ādažu nov., Baltezers, "Simsoni"

80 % 8 € 280 € 2 240 Latvia 29.11.2021 29.11.2021

Apply information changes

"Lake House Village", SIA

Baltezers, Āķu 15, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.12.2025  PDF (79.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2025  PDF (81.08 KB) €11.00

2022

Annual report 29.11.2021 - 31.12.2022 27.02.2025  PDF (80.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.5 KB 29.11.2021 23.11.2021 1

Articles of Association

DOCX 20.5 KB 29.11.2021 23.11.2021 1

Memorandum of association

DOCX 29.48 KB 29.11.2021 23.11.2021 1

Memorandum of association

DOCX 29.48 KB 29.11.2021 23.11.2021 1

Shareholders’ register

DOCX 18.91 KB 29.11.2021 23.11.2021 1

Shareholders’ register

DOCX 18.91 KB 29.11.2021 23.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 69.86 KB 07.03.2025 07.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.21 KB 25.10.2024 25.10.2024 1

Orders/request/cover notes of court bailiffs

EDOC 364.06 KB 02.05.2022 29.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.93 KB 20.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 29.11.2021 29.11.2021 2

Application

DOCX 39.57 KB 29.11.2021 26.11.2021 1

Application

DOCX 39.57 KB 29.11.2021 26.11.2021 1

Announcement regarding the legal address

DOCX 26.23 KB 29.11.2021 24.11.2021 1

Announcement regarding the legal address

DOCX 26.23 KB 29.11.2021 24.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 849.97 KB 29.11.2021 24.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 849.97 KB 29.11.2021 24.11.2021 1

Articles of Association

EDOC 41.04 KB 29.11.2021 23.11.2021 1

Memorandum of association

EDOC 47.67 KB 29.11.2021 23.11.2021 1

Shareholders’ register

EDOC 28.44 KB 29.11.2021 23.11.2021 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