Basic data
Name SIA "Zivju sēta"
Legal form Limited liability company (SIA)
Registration number, date 40203515876, 18.10.2023
Register, Included in The Register Commercial register, 18.10.2023
SEPA identifier LV54ZZZ40203515876
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203515876 Is active 06.11.2023
Legal address Legal address: Dienvidkurzemes nov., Gaviezes pag., "Zivjaudzētava Gavieze", LV-3431 Other registered in this address
Postal address "Zivjaudzētava Gavieze", Gaviezes pag., Dienvidkurzemes nov., LV-3431
Fixed capital Paid capital - 51 500.00 EUR (Registered in State Enterprise register 18.10.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.10.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
18.10.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 10300 1.00 EUR 10 300.00 EUR 20.00 % 10300 22.11.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "AUDRA S"(40003355802)Rīga, Ausekļa iela 1 - 5
From 08.11.2023 10300 1.00 EUR 10 300.00 EUR 20.00 % 10300 22.11.2023
Document country on the date of registration: Latvia
SIA "ECLO"(40003535846)Rīga, Jauniela 19 - 2
From 08.11.2023 20600 1.00 EUR 20 600.00 EUR 40.00 % 20600 22.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 10300 1.00 EUR 10 300.00 EUR 20.00 % 10300 22.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices
Index Place
Age of the company * 172567 - 172601
 172567 - 172601

About the company's comparative indices

Legal address on the map
Zivju sēta Legal address on the map
Publications (0)