BA Venture, Kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Kooperatīvā sabiedrība BA Venture
Registration number, date 40203600180, 31.10.2024
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 31.10.2024
Legal address Inženieru iela 101A, Ventspils, LV-3601 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues

True beneficiaries

Spēkā no Status
31.10.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2024
* Date on which the decision of the notary public on the appointment took effect

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 69.3 KB 31.10.2024 30.10.2024 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.58 KB 31.10.2024 31.10.2024 2

Application

EDOC 267.76 KB 31.10.2024 30.10.2024 8

Memorandum of association

EDOC 253.07 KB 31.10.2024 30.10.2024 2

Announcement regarding the legal address

EDOC 47.31 KB 30.10.2024 29.10.2024 1

Consent of a member of the Board / executive director

EDOC 17.19 KB 30.10.2024 23.10.2024 1

Consent of a member of the Board / executive director

EDOC 17.09 KB 30.10.2024 23.10.2024 1

Consent of a member of the Board / executive director

EDOC 17.17 KB 30.10.2024 23.10.2024 1

Consent of a member of the Board / executive director

EDOC 16.98 KB 30.10.2024 23.10.2024 1

Consent of a member of the Board / executive director

EDOC 17.09 KB 30.10.2024 23.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.67 KB 30.10.2024 14.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234 KB 30.10.2024 14.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.55 KB 30.10.2024 14.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 27.43 KB 30.10.2024 11.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 86.79 KB 30.10.2024 11.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.64 KB 30.10.2024 11.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 224.03 KB 30.10.2024 11.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 47.43 KB 30.10.2024 11.10.2024 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