Augstrozes 2C, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Augstrozes 2C" |
Registration number, date | 40203586436, 05.09.2024 |
VAT number | LV40203586436 from 26.09.2024 Europe VAT register |
Register, date | Commercial Register, 05.09.2024 |
Legal address | Atlasa iela 12, Rīga, LV-1026 Check address owners |
Fixed capital | 4 000 EUR, registered payment 05.09.2024 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Augstrozes 2C, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.09.2024 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 05.09.2024 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2024 |
* 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 |
71 % | 2 840 | € 1 | € 2 840 | Latvia | 05.09.2024 | 05.09.2024 |
Natural person |
29 % | 1 160 | € 1 | € 1 160 | Latvia | 05.09.2024 | 05.09.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 06.12.2024 |
Right to represent individually |
Natural person
(from 06.12.2024 )
|
Contacts in cooperation with
Apply information changes
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.41 KB | 05.09.2024 | 19.07.2024 | 1 |
Articles of Association |
EDOC | 35.33 KB | 05.09.2024 | 18.06.2024 | 1 |
Memorandum of Association |
EDOC | 40.48 KB | 05.09.2024 | 18.06.2024 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 47.73 KB | 06.12.2024 | 02.12.2024 | 1 |
Application |
EDOC | 54.9 KB | 05.09.2024 | 28.08.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 117.25 KB | 05.09.2024 | 28.08.2024 | 1 |
Announcement regarding the legal address |
EDOC | 28.24 KB | 05.09.2024 | 18.06.2024 | 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