Apsardzes.lv, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Apsardzes.lv
Registration number, date 40203516674, 23.10.2023
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2023
Legal address Vesetas iela 30 – 22, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2023
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   23.10.2023
* 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 % 2 800 € 1 € 2 800 Latvia 23.10.2023 30.10.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.61 KB 30.10.2023 23.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.05 KB 30.10.2023 23.10.2023 1

Shareholders’ register

EDOC 21.08 KB 30.10.2023 23.10.2023 1

Articles of Association

EDOC 16.97 KB 23.10.2023 16.10.2023 1

Memorandum of association

EDOC 17.92 KB 23.10.2023 16.10.2023 1

Shareholders’ register

EDOC 21.04 KB 23.10.2023 16.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.88 KB 30.10.2023 24.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.07 KB 30.10.2023 23.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 24 KB 30.10.2023 23.10.2023 1

Protocols/decisions of a company/organisation

EDOC 18.52 KB 30.10.2023 23.10.2023 1

Announcement regarding the legal address

EDOC 16.11 KB 23.10.2023 16.10.2023 1

Application

EDOC 45.65 KB 23.10.2023 16.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 278.16 KB 23.10.2023 16.10.2023 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