Vasaras atpūtas multipleks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vasaras atpūtas multipleks"
Registration number, date 40003677338, 28.04.2004
VAT number LV40003677338 from 08.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2004
Legal address Plostu iela 12 – 49, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 14.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 1.19 2.97 5.37
Personal income tax (thousands, €) 0.35 0.64 0.50
Statutory social insurance contributions (thousands, €) 0.48 1.55 2.86
Average employees count 1 2 2

SRS taxpayer rating history

04.09.2025 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.
12.08.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.06.2007
* 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

70 % 14 € 140 € 1 960 08.07.2015 14.09.2015

Natural person

30 % 6 € 140 € 840 08.07.2015 14.09.2015
Rāda 1–2 no 2 ierakstiem

Apply information changes

"Vasaras atpūtas multipleks", SIA

"Medzābaki 2", Lilaste, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Atpūtas bāzes, viesu nami

http://www.lilaste.eu

Historical addresses

Rīga, Krasta iela 5-35 Until 18.02.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 22.05.2026  PDF (140.75 KB)

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  PDF (143.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (141.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (142.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (284.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (108.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (107.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (107.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (107.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (117.43 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (99.76 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (97.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  HTML (98.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  HTML (99.29 KB)

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (99.5 KB)

2009

Annual report 16.04.2010  TIF (595.93 KB)

2008

Annual report 15.04.2009  TIF (687.6 KB)

2007

Annual report 21.05.2008  TIF (615.79 KB)

2006

Annual report 10.09.2007  TIF (986.23 KB)

2005

Annual report 01.02.2007  TIF (592.63 KB)

2004

Annual report 12.08.2026  TIF (695.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 71.35 KB 12.08.2026 08.07.2015 3

Shareholders’ register

TIF 113.86 KB 12.08.2026 08.07.2015 3

Articles of Association

TIF 269.21 KB 12.08.2026 06.04.2004 7

Memorandum of association

TIF 119.58 KB 12.08.2026 06.04.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.46 KB 18.09.2026 27.08.2026 1

Protocols/decisions of a company/organisation

EDOC 36.38 KB 18.09.2026 03.08.2026 1

Decisions / letters / protocols of public notaries

TIF 70.21 KB 12.08.2026 14.09.2015 2

Power of attorney, act of empowerment

TIF 15.31 KB 12.08.2026 27.08.2015 1

Application

TIF 120.62 KB 12.08.2026 08.07.2015 2

Power of attorney, act of empowerment

TIF 9.45 KB 12.08.2026 08.07.2015 1

Protocols/decisions of a company/organisation

TIF 121.08 KB 12.08.2026 08.07.2015 4

Decisions / letters / protocols of public notaries

TIF 47.21 KB 12.08.2026 18.02.2009 1

Receipts on the publication and state fees

TIF 17.79 KB 12.08.2026 13.02.2009 1

Receipts on the publication and state fees

TIF 20.97 KB 12.08.2026 13.02.2009 1

Announcement regarding the legal address

TIF 10.41 KB 12.08.2026 12.02.2009 1

Application

TIF 118.8 KB 12.08.2026 12.02.2009 4

Power of attorney, act of empowerment

TIF 8.5 KB 12.08.2026 12.02.2009 1

Decisions / letters / protocols of public notaries

TIF 56.02 KB 12.08.2026 04.06.2007 2

Receipts on the publication and state fees

TIF 24.58 KB 12.08.2026 23.05.2007 1

Receipts on the publication and state fees

TIF 29.59 KB 12.08.2026 23.05.2007 1

Application

TIF 225.78 KB 12.08.2026 22.05.2007 6

Power of attorney, act of empowerment

TIF 13.1 KB 12.08.2026 22.05.2007 1

Protocols/decisions of a company/organisation

TIF 29.44 KB 12.08.2026 22.05.2007 1

Decisions / letters / protocols of public notaries

TIF 49.87 KB 12.08.2026 28.04.2004 1

Registration certificates

TIF 82.16 KB 12.08.2026 28.04.2004 1

Receipts on the publication and state fees

TIF 13.41 KB 12.08.2026 14.04.2004 1

Receipts on the publication and state fees

TIF 18.55 KB 12.08.2026 14.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 12.08.2026 08.04.2004 1

Application

TIF 293.35 KB 12.08.2026 07.04.2004 8

Sample report

TIF 53.96 KB 12.08.2026 07.04.2004 1

Announcement regarding the legal address

TIF 9.48 KB 12.08.2026 06.04.2004 1

Consent of a member of the Board / executive director

TIF 8.61 KB 12.08.2026 06.04.2004 1

Consent of a member of the Board / executive director

TIF 7.17 KB 12.08.2026 06.04.2004 1

Power of attorney, act of empowerment

TIF 9.3 KB 12.08.2026 06.04.2004 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add