&Berlin Agency, 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 &Berlin Agency |
| Registration number, date | 40203555578, 17.04.2024 |
| VAT number | LV40203555578 from 07.06.2024 Europe VAT register |
| Register, date | Commercial Register, 17.04.2024 |
| Legal address | Palasta iela 5 – 1A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2024 | 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 | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.04.2024 | 17.04.2024 |
Historical company names
| SIA JAM Ventures | Until 09.05.2024 | 7 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.81 KB | 04.06.2024 | 14.05.2024 | 1 |
Articles of Association |
EDOC | 24.54 KB | 09.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
EDOC | 31.43 KB | 17.04.2024 | 08.04.2024 | 1 |
Articles of Association |
EDOC | 24.29 KB | 17.04.2024 | 15.03.2024 | 1 |
Memorandum of Association |
EDOC | 28.98 KB | 17.04.2024 | 15.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.62 KB | 04.06.2024 | 04.06.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 73.34 KB | 03.06.2024 | 20.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.08 KB | 04.06.2024 | 14.05.2024 | 1 |
Application |
EDOC | 52.97 KB | 09.05.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 09.05.2024 | 07.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.26 KB | 15.04.2024 | 12.04.2024 | 1 |
Application |
EDOC | 47.99 KB | 17.04.2024 | 09.04.2024 | 1 |
Announcement regarding the legal address |
EDOC | 24.22 KB | 17.04.2024 | 08.04.2024 | 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