Amstafff, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Amstafff
Registration number, date 40203566001, 30.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2024
Legal address Kalnciema iela 62A – 2, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 30.05.2024
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 30.05.2024
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   30.05.2024
* 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 % 1 € 1 € 1 Latvia 30.05.2024 30.05.2024

Procures

Period Rights Person

From 30.05.2024

Right to represent individually
Natural person (from 30.05.2024 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 378.91 KB 30.05.2024 14.05.2024 1

Memorandum of Association

EDOC 386.47 KB 30.05.2024 14.05.2024 1

Shareholders’ register

EDOC 288.45 KB 30.05.2024 14.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 425.1 KB 30.05.2024 25.05.2024 4

Application

EDOC 429.96 KB 30.05.2024 25.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 82 KB 30.05.2024 24.05.2024 1

Announcement regarding the legal address

EDOC 386.92 KB 30.05.2024 14.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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