Zīvermuiža, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zīvermuiža"
Registration number, date 40203116948, 11.01.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2018
Legal address Eduarda Veidenbauma iela 4, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2020
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 2023 2022
Total payments to state budget (thousands, €) 3.41 3.01 2.13
Personal income tax (thousands, €) 0.38 0.51 0.08
Statutory social insurance contributions (thousands, €) 3.02 2.50 2.05
Average employees count 2 1 1

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 viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2022
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   08.11.2022
* 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

100 % 2 800 € 1 € 2 800 03.11.2022 08.11.2022

Apply information changes

"Zīvermuiža", SIA

Juglas 18H, Rīga, LV-1064 Check address owners

Atpūtas bāzes, viesu nami

http://zivermuiza.eu/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (857.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (848.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (100.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (800.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (693.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (654.92 KB) €11.00

2018

Annual report 11.01.2018 - 31.12.2018 26.04.2019  PDF (723.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 08.11.2022 03.11.2022 1

Shareholders’ register

DOC 33 KB 08.11.2022 03.11.2022 1

Amendments to the Articles of Association

DOCX 18.06 KB 17.04.2020 09.04.2020 1

Amendments to the Articles of Association

DOCX 18.06 KB 17.04.2020 09.04.2020 1

Articles of Association

DOCX 16.82 KB 17.04.2020 09.04.2020 1

Articles of Association

DOCX 16.82 KB 17.04.2020 09.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.83 KB 17.04.2020 09.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.83 KB 17.04.2020 09.04.2020 1

Shareholders’ register

DOC 32.5 KB 17.04.2020 09.04.2020 1

Shareholders’ register

DOC 32.5 KB 17.04.2020 09.04.2020 1

Shareholders’ register

DOC 33.5 KB 26.03.2020 17.03.2020 1

Articles of Association

TIF 19.89 KB 08.01.2018 03.01.2018 1

Memorandum of Association

TIF 37.27 KB 08.01.2018 03.01.2018 1

Shareholders’ register

TIF 50.14 KB 08.01.2018 03.01.2018 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

EDOC 62.47 KB 08.11.2022 08.11.2022 2

Application

DOCX 57.53 KB 08.11.2022 03.11.2022 1

Application

DOCX 57.53 KB 08.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 08.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 08.11.2022 03.11.2022 1

Shareholders’ register

EDOC 25.16 KB 08.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 17.04.2020 17.04.2020 1

Decisions / letters / protocols of public notaries

RTF 193.27 KB 17.04.2020 17.04.2020 1

Amendments to the Articles of Association

EDOC 31.96 KB 17.04.2020 09.04.2020 1

Articles of Association

EDOC 31.32 KB 17.04.2020 09.04.2020 1

Application

DOCX 92.87 KB 17.04.2020 09.04.2020 22

Application

DOCX 92.87 KB 17.04.2020 09.04.2020 22

Application

EDOC 106.57 KB 17.04.2020 09.04.2020 22

Application of shareholders or third persons for the acquisition of shares

DOCX 18.33 KB 17.04.2020 09.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.21 KB 17.04.2020 09.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.33 KB 17.04.2020 09.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.6 KB 17.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 17.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

EDOC 25.1 KB 17.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 17.04.2020 09.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.76 KB 17.04.2020 09.04.2020 1

Shareholders’ register

EDOC 24.98 KB 17.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 26.03.2020 26.03.2020 2

Shareholders’ register

EDOC 25.09 KB 26.03.2020 17.03.2020 1

Protocols/decisions of a company/organisation

DOC 29 KB 26.03.2020 16.03.2020 1

Protocols/decisions of a company/organisation

EDOC 23.99 KB 26.03.2020 16.03.2020 1

Power of attorney, act of empowerment

PDF 308.74 KB 26.03.2020 11.03.2019 6

Power of attorney, act of empowerment

EDOC 315.5 KB 26.03.2020 11.03.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 11.01.2018 11.01.2018 2

Announcement regarding the legal address

TIF 21.99 KB 08.01.2018 03.01.2018 1

Application

TIF 649.53 KB 08.01.2018 03.01.2018 6

Bank statements or other document regarding the payment of the equity

TIF 37.79 KB 12.02.2018 21.12.2017 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