Papes residence, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Papes residence"
Registration number, date 40103878613, 10.03.2015
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 10.03.2015
Legal address Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 126 800 EUR, registered payment 30.04.2015
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
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0.05 0.01 0
Personal income tax (thousands, €) 0 -0.04 -0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 15.03.2019
Lithuania Lithuania

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   07.02.2023
* 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

Daumantai LT UAB

Reg. no. 161431265
Daukšiu k., Kedainu r. sav., LT-57110, Lietuvas Republika

100 % 126 800 € 1 € 126 800 Lithuania 27.04.2015 30.04.2015

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20 - 12 Until 05.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (79.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (79.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (79.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (78.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (183.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (286.28 KB) €9.00

2015

 Annual report 10.03.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
dalibnieka paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.29 KB 11.05.2015 27.04.2015 1

Articles of Association

 TIF 65.11 KB 11.05.2015 27.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 135.15 KB 11.05.2015 27.04.2015 3

Shareholders’ register

TIF 53.48 KB 11.05.2015 27.04.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.87 KB 11.05.2015 17.04.2015 5

Articles of Association

 TIF 15.31 KB 28.04.2015 27.02.2015 1

Memorandum of Association

 TIF 42.86 KB 28.04.2015 27.02.2015 1

Shareholders’ register

TIF 54.78 KB 28.04.2015 27.02.2015 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 190.02 KB 05.07.2019 05.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 05.07.2019 05.07.2019 2

Application

 TIF 407.35 KB 27.06.2019 27.06.2019 3

Confirmation or consent to legal address

 TIF 12.82 KB 27.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 15.03.2019 15.03.2019 2

Statement regarding the beneficial owners

 TIF 316.26 KB 12.03.2019 05.03.2019 6

Decisions / letters / protocols of public notaries

 TIF 88.64 KB 11.05.2015 30.04.2015 2

Application

 TIF 224.13 KB 11.05.2015 27.04.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 20.03 KB 11.05.2015 27.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 11.05.2015 27.04.2015 1

Protocols/decisions of a company/organisation

 TIF 272.04 KB 11.05.2015 27.04.2015 5

Decisions / letters / protocols of public notaries

 TIF 61.32 KB 28.04.2015 10.03.2015 2

Registration certificates

 TIF 31.14 KB 28.04.2015 10.03.2015 1

Power of attorney, act of empowerment

 TIF 19.16 KB 28.04.2015 05.03.2015 1

Announcement regarding the legal address

 TIF 12.46 KB 28.04.2015 27.02.2015 1

Application

 TIF 166.91 KB 28.04.2015 27.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 30.72 KB 28.04.2015 27.02.2015 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 323.36 KB 28.04.2015 24.02.2015 8

Confirmation or consent to legal address

 TIF 12.67 KB 28.04.2015 03.02.2015 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