36, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name 36 SIA
Registration number, date 40203513273, 06.10.2023
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2023
Legal address Bebru iela 29 – 13, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2024
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

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2024
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   09.09.2024
* 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

100 % 2 800 € 1 € 2 800 Latvia 04.11.2024 08.11.2024

Historical addresses

Tukuma nov., Lapmežciema pag., Bigauņciems, "Torņi" Until 04.10.2024 2 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.78 KB 08.11.2024 04.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 19 KB 08.11.2024 04.11.2024 1

Shareholders’ register

EDOC 18.73 KB 08.11.2024 04.11.2024 1

Shareholders’ register

EDOC 26.6 KB 09.09.2024 06.09.2024 1

Articles of Association

EDOC 24.5 KB 06.10.2023 04.08.2023 1

Memorandum of Association

EDOC 45.02 KB 06.10.2023 04.08.2023 1

Shareholders’ register

EDOC 29.18 KB 06.10.2023 04.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application of shareholders or third persons for the acquisition of shares

EDOC 19.48 KB 08.11.2024 04.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 63.83 KB 08.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

EDOC 18.44 KB 08.11.2024 04.11.2024 2

Application

EDOC 38.96 KB 05.11.2024 04.11.2024 3

Application

EDOC 96.87 KB 04.10.2024 04.10.2024 21

Application

EDOC 45.68 KB 09.09.2024 06.09.2024 1

Protocols/decisions of a company/organisation

EDOC 17.79 KB 09.09.2024 06.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.43 KB 06.10.2023 29.08.2023 1

Application

EDOC 33.81 KB 06.10.2023 25.08.2023 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