AdvanGrid Technologies, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AdvanGrid Technologies |
| Registration number, date | 40203578104, 26.07.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2024 |
| Legal address | Krišjāņa Valdemāra iela 119 – 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 420 300 EUR, registered payment 26.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 26.07.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.07.2024 | Latvia | Latvia |
|
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 at least 1 | 26.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AdvanGrid"Reg. no. 40103868579
|
100 % | 420 300 | € 1 | € 420 300 | Latvia | 26.07.2024 | 26.07.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 63.48 KB | 07.10.2024 | 07.10.2024 | 3 |
Articles of Association |
EDOC | 407.56 KB | 26.07.2024 | 19.07.2024 | 1 |
Memorandum of Association |
EDOC | 416.95 KB | 26.07.2024 | 19.07.2024 | 2 |
Shareholders’ register |
EDOC | 232.43 KB | 26.07.2024 | 19.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 51.36 KB | 07.10.2024 | 07.10.2024 | 2 |
Application |
EDOC | 543.72 KB | 26.07.2024 | 19.07.2024 | 5 |
Appraisal reports |
EDOC | 26.65 KB | 26.07.2024 | 10.07.2024 | 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