Alus vannas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Alus vannas
Registration number, date 40203531955, 10.01.2024
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2024
Legal address Bruņinieku iela 28 – 72, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 15.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2024
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   15.07.2024
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 26.06.2024 15.07.2024

Apply information changes

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 77.46 KB 15.07.2024 26.06.2024 1

Amendments to the Articles of Association

EDOC 61.1 KB 15.07.2024 25.06.2024 1

Articles of Association

EDOC 73.14 KB 15.07.2024 25.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 83.22 KB 15.07.2024 25.06.2024 1

Shareholders’ register

EDOC 69.04 KB 15.07.2024 25.06.2024 1

Articles of Association

EDOC 23.37 KB 10.01.2024 07.12.2023 1

Shareholders’ register

EDOC 25.27 KB 10.01.2024 07.12.2023 1

Memorandum of Association

EDOC 19 KB 10.01.2024 01.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 84.27 KB 15.07.2024 26.06.2024 1

Application

EDOC 118.63 KB 12.07.2024 26.06.2024 5

Application of shareholders or third persons for the acquisition of shares

EDOC 82.53 KB 15.07.2024 25.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 256.18 KB 15.07.2024 25.06.2024 1

Protocols/decisions of a company/organisation

EDOC 86.36 KB 15.07.2024 25.06.2024 1

Application

EDOC 43.02 KB 10.01.2024 13.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 83.77 KB 10.01.2024 07.12.2023 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