LYFE Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LYFE Baltic SIA
Registration number, date 50203385801, 09.03.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.03.2022
Legal address Dagdas iela 12, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR, registered payment 09.03.2022
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2022
China China

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2022
* 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

80 % 2 240 € 1 € 2 240 09.03.2022 09.03.2022

Natural person

20 % 560 € 1 € 560 09.03.2022 09.03.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (78.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (78.38 KB) €11.00

2022

Annual report 09.03.2022 - 31.12.2022 14.06.2023  PDF (78.8 KB) €11.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.43 KB 31.05.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 29.03.2022 29.03.2022 2

Application

PDF 711.83 KB 29.03.2022 24.03.2022 4

Application

PDF 711.83 KB 29.03.2022 24.03.2022 4

Consent of a member of the Board / executive director

PDF 502.7 KB 29.03.2022 24.03.2022 1

Consent of a member of the Board / executive director

PDF 502.7 KB 29.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

PDF 522.81 KB 29.03.2022 24.03.2022 2

Protocols/decisions of a company/organisation

PDF 522.81 KB 29.03.2022 24.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 09.03.2022 09.03.2022 2

Articles of Association

PDF 599.25 KB 09.03.2022 03.03.2022 1

Application

PDF 341.53 KB 09.03.2022 03.03.2022 1

Application

PDF 341.53 KB 09.03.2022 03.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 792.29 KB 09.03.2022 03.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 792.29 KB 09.03.2022 03.03.2022 1

Memorandum of Association

PDF 771.76 KB 09.03.2022 03.03.2022 1

Shareholders’ register

PDF 385.7 KB 09.03.2022 02.03.2022 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