Adastra Cinema, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Adastra Cinema"
Registration number, date 40203605205, 20.11.2024
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2024
Legal address Elizabetes iela 41/43, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2024
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 20.11.2024
Canada Ukraine

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 Right to represent individually   20.11.2024
* 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

UAB "ADASTRA CINEMA"

Reg. no. 304920209
Vilnius, Algirdo g. 26, Lietuva

100 % 280 € 10 € 2 800 Lithuania 20.11.2024 20.11.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 224.3 KB 20.11.2024 02.09.2024 1

Memorandum of Association

PDF 242.11 KB 20.11.2024 02.09.2024 1

Shareholders’ register

PDF 403.85 KB 20.11.2024 02.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 886 KB 20.11.2024 14.11.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 1.25 MB 20.11.2024 22.10.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 50.85 KB 20.11.2024 18.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 124.82 KB 20.11.2024 28.08.2024 1

Copy of the personal identification document

TIF 159.45 KB 06.11.2024 14.11.2017 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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