AutoKrava - Jūrmala, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AutoKrava - Jūrmala" SIA
Registration number, date 40203571939, 01.07.2024
VAT number LV40203571939 from 14.10.2024 Europe VAT register
Register, date Commercial Register, 01.07.2024
Legal address Kadiķu iela 25, Jūrmala, LV-2008 Check address owners
Fixed capital 9 100 EUR, registered payment 16.08.2024
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 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2024
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   01.07.2024
* 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 % 9 100 € 1 € 9 100 Latvia 13.08.2024 16.08.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.61 KB 16.08.2024 13.08.2024 1

Articles of Association

EDOC 25.71 KB 16.08.2024 13.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.95 KB 16.08.2024 13.08.2024 1

Shareholders’ register

EDOC 20.56 KB 16.08.2024 13.08.2024 1

Articles of Association

EDOC 26.24 KB 01.07.2024 20.06.2024 1

Shareholders’ register

EDOC 21.03 KB 01.07.2024 20.06.2024 1

Memorandum of Association

EDOC 24.05 KB 01.07.2024 19.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.08 KB 16.08.2024 15.08.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 177.82 KB 16.08.2024 13.08.2024 1

Protocols/decisions of a company/organisation

EDOC 24.44 KB 16.08.2024 13.08.2024 1

Application

EDOC 36.8 KB 01.07.2024 30.06.2024 1

Announcement regarding the legal address

EDOC 29.72 KB 01.07.2024 20.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.82 KB 01.07.2024 19.06.2024 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