Aktivistu Saule, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Aktivistu Saule
Registration number, date 40203583073, 20.08.2024
VAT number LV40203583073 from 15.10.2024 Europe VAT register
Register, date Commercial Register, 20.08.2024
Legal address "Jaunstradi 1", Stradu pag., Gulbenes nov., LV-4417 Check address owners
Fixed capital 100 000 EUR, registered payment 20.08.2024
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 20.08.2024
Estonia Estonia

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   20.08.2024
* 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

SIA Vestman Zemes Fonds

Reg. no. 40203199969
Rīga, Blaumaņa iela 10 - 4

100 % 100 000 € 1 € 100 000 Latvia 16.10.2024 22.10.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 37.53 KB 22.10.2024 16.10.2024 1

Shareholders’ register

EDOC 21.19 KB 20.08.2024 31.07.2024 1

Articles of Association

ASICE 25.45 KB 20.08.2024 15.07.2024 1

Memorandum of Association

EDOC 30.66 KB 20.08.2024 15.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 187.41 KB 22.10.2024 22.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 196.94 KB 22.10.2024 22.10.2024 1

Application

ASICE 56.27 KB 22.10.2024 16.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 207.22 KB 20.08.2024 20.08.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 235.11 KB 20.08.2024 20.08.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 200.65 KB 20.08.2024 20.08.2024 1

Application

ASICE 55.25 KB 20.08.2024 15.08.2024 1

Acceptance-conveyance act

ASICE 41.53 KB 20.08.2024 31.07.2024 1

Appraisal reports

EDOC 132.85 KB 20.08.2024 16.05.2024 1

Copy of the personal identification document

ASICE 320.63 KB 20.08.2024 01.03.2021 1

Copy of the personal identification document

EDOC 504.31 KB 20.08.2024 15.06.2018 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