Season360, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Season360
Registration number, date 40203588494, 13.09.2024
VAT number LV40203588494 from 25.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2024
Legal address Kaivas iela 48A – 38, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.11.2024
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   09.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2024
* 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

50 % 1 400 € 1 € 1 400 06.11.2024 14.11.2024

Natural person

50 % 1 400 € 1 € 1 400 06.11.2024 14.11.2024

Apply information changes

Historical addresses

Rīga, Juglasciema bulvāris 83 Until 26.02.2025 10 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 150.24 KB 14.11.2024 06.11.2024 1

Shareholders’ register

EDOC 24.69 KB 13.09.2024 12.09.2024 1

Articles of Association

EDOC 29.09 KB 13.09.2024 11.09.2024 1

Memorandum of Association

EDOC 23.81 KB 13.09.2024 11.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.8 KB 09.05.2025 06.05.2025 1

Protocols/decisions of a company/organisation

EDOC 45.49 KB 09.05.2025 06.05.2025 1

Application

EDOC 104.15 KB 26.02.2025 25.02.2025 22

Application

EDOC 50.58 KB 14.11.2024 06.11.2024 1

Application

EDOC 44.54 KB 13.09.2024 13.09.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 176.33 KB 13.09.2024 12.09.2024 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