Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Liepaja Adventures" |
| Registration number, date | 52103104571, 17.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2020 |
| Legal address | Tirgoņu iela 22 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 20.05.2024 | 187.50 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.01.2020 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 22.01.2020 | 28.01.2020 |
Historical addresses
| Liepāja, Tirgoņu iela 22 | Until 18.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 17.01.2020 - 31.12.2020 | 01.08.2021 | PDF (77.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.34 KB | 23.01.2020 | 22.01.2020 | 2 |
Articles of Association |
TIF | 11.91 KB | 02.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
TIF | 48.57 KB | 02.01.2020 | 30.12.2019 | 2 |
Memorandum of association |
TIF | 49.63 KB | 02.01.2020 | 27.12.2019 | 2 |
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 | 191.98 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 28.01.2020 | 28.01.2020 | 1 |
Application |
TIF | 272.35 KB | 23.01.2020 | 23.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 17.01.2020 | 17.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.33 KB | 02.01.2020 | 02.01.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 02.01.2020 | 30.12.2019 | 1 |
Application |
TIF | 208.35 KB | 02.01.2020 | 30.12.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.33 KB | 02.01.2020 | 30.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.22 KB | 02.01.2020 | 30.12.2019 | 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