Lielcīzari 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lielcīzari 1
Registration number, date 40203584990, 29.08.2024
VAT number LV40203584990 from 29.01.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2024
Legal address "Lielcīzari", Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2026
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
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
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2024
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   29.08.2024
* 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 % 2 800 € 1 € 2 800 Latvia 29.12.2025 09.01.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 29.08.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums SIA Lielcizari 1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 10.29 KB 09.01.2026 29.12.2025 1

Articles of Association

EDOC 17.82 KB 09.01.2026 29.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 10.77 KB 09.01.2026 29.12.2025 1

Shareholders’ register

EDOC 24.55 KB 09.01.2026 29.12.2025 1

Articles of Association

EDOC 18 KB 29.08.2024 23.08.2024 1

Memorandum of Association

EDOC 19.04 KB 29.08.2024 23.08.2024 1

Shareholders’ register

EDOC 19.06 KB 29.08.2024 23.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.54 KB 09.01.2026 08.01.2026 16

Protocols/decisions of a company/organisation

EDOC 11.05 KB 09.01.2026 29.12.2025 1

Application

EDOC 26.21 KB 29.08.2024 28.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 51.51 KB 29.08.2024 28.08.2024 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