Anlian Timber Manufacture, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Anlian Timber Manufacture
Registration number, date 40203562118, 16.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2024
Legal address Braslas iela 31, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2024
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 28.06.2024
China China

Control type: on grounds of the property right

Natural person From 28.06.2024
China China

Control type: on grounds of the property right

Natural person From 28.06.2024
China China

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   29.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2024
* 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

Xuzhou HongYiLong Import and Export Trade Co., Ltd

Reg. no. 91320312MADJQ8JR3T
Nr.8, Minjiang Road, 2 rūpniecības parks, Xuzhou Augstās tehnoloģijas Industrial Development Zone, Ķīna

100 % 280 000 € 0.01 € 2 800 China 14.06.2024 28.06.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.7 KB 28.06.2024 14.06.2024 1

Articles of Association

EDOC 20.63 KB 11.06.2024 10.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 25.41 KB 11.06.2024 10.06.2024 1

Shareholders’ register

EDOC 19.95 KB 11.06.2024 10.06.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 545.42 KB 28.06.2024 27.05.2024 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 773.3 KB 28.06.2024 24.05.2024 14

Shareholders’ register

EDOC 19.35 KB 16.05.2024 13.05.2024 1

Articles of Association

EDOC 466.85 KB 16.05.2024 08.05.2024 1

Memorandum of Association

EDOC 23.97 KB 16.05.2024 02.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.55 KB 29.11.2024 26.11.2024 1

Notice of a member of the Board regarding the resignation

EDOC 18.89 KB 29.11.2024 26.11.2024 1

Protocols/decisions of a company/organisation

EDOC 19.7 KB 29.11.2024 26.11.2024 1

Application

EDOC 96.78 KB 28.06.2024 27.06.2024 15

Copy of the personal identification document

EDOC 614.83 KB 28.06.2024 26.06.2024 14

Protocols/decisions of a company/organisation

EDOC 21.94 KB 28.06.2024 14.06.2024 1

Application

EDOC 45.25 KB 11.06.2024 10.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 71.75 KB 11.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 22.98 KB 11.06.2024 10.06.2024 1

Application

EDOC 211.86 KB 16.05.2024 08.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.01 KB 16.05.2024 02.05.2024 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