Zivju sēta, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zivju sēta"
Registration number, date 40203515876, 18.10.2023
VAT number None (excluded 21.11.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2023
Legal address "Zivjaudzētava Gavieze", Gaviezes pag., Dienvidkurzemes nov., LV-3431 Check address owners
Fixed capital 51 500 EUR, registered payment 18.10.2023
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
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.
2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2023
Latvia Latvia

Control type: as a company member/shareholder

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 Jointly with all persons entitled to represent   18.10.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   18.10.2023
* 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

SIA "ECLO"

Reg. no. 40003535846
Rīga, Jauniela 19 - 2

40 % 20 600 € 1 € 20 600 Latvia 08.11.2023 22.11.2023

Sabiedrība ar ierobežotu atbildību "AUDRA S"

Reg. no. 40003355802
Rīga, Ausekļa iela 1 - 5

20 % 10 300 € 1 € 10 300 Latvia 08.11.2023 22.11.2023

Natural person

20 % 10 300 € 1 € 10 300 08.11.2023 22.11.2023

Natural person

20 % 10 300 € 1 € 10 300 08.11.2023 22.11.2023

Procures

Period Rights Person

From 18.10.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 18.10.2023 )

Apply information changes

"Zivju sēta", SIA

"Gaviezes zivjaudzētava", Gaviezes pagasts, Dienvidkurzemes nov., LV-3431 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.06.2025  PDF (218.16 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.06 KB 22.11.2023 08.11.2023 1

Shareholders’ register

EDOC 33 KB 18.10.2023 02.10.2023 1

Articles of Association

EDOC 36.95 KB 17.10.2023 02.10.2023 1

Memorandum of association

EDOC 43.01 KB 17.10.2023 02.10.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.84 KB 22.11.2023 08.11.2023 1

Application

EDOC 65.53 KB 18.10.2023 17.10.2023 6

Application

EDOC 55.58 KB 18.10.2023 02.10.2023 1

Consent of a member of the Board / executive director

EDOC 19.9 KB 18.10.2023 02.10.2023 1

Appraisal reports

EDOC 148.9 KB 18.10.2023 29.09.2023 1

Appraisal reports

EDOC 158.59 KB 18.10.2023 29.09.2023 1

Appraisal reports

EDOC 147.93 KB 18.10.2023 29.09.2023 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