APPSTAFF, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību APPSTAFF
Registration number, date 40203549478, 21.03.2024
VAT number LV40203549478 from 15.04.2024 Europe VAT register
Register, date Commercial Register, 21.03.2024
Legal address Tauriņu iela 37, Siguļi, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.09.2024
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   12.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2024
* 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

51 % 1 428 € 1 € 1 428 Latvia 22.08.2024 12.09.2024

Natural person

49 % 1 372 € 1 € 1 372 Latvia 22.08.2024 12.09.2024

Historical addresses

Rīga, Baltā iela 1B Until 12.09.2024 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.14 KB 12.09.2024 09.09.2024 1

Articles of Association

EDOC 32.59 KB 12.09.2024 22.08.2024 1

Articles of Association

EDOC 109.3 KB 21.03.2024 19.03.2024 1

Memorandum of Association

EDOC 168.27 KB 21.03.2024 19.03.2024 1

Shareholders’ register

EDOC 204.34 KB 21.03.2024 19.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.69 KB 12.09.2024 09.09.2024 1

Protocols/decisions of a company/organisation

EDOC 31.93 KB 12.09.2024 09.09.2024 1

Application

EDOC 556.54 KB 21.03.2024 19.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 122.27 KB 21.03.2024 19.03.2024 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