Brenngold Investa, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brenngold Investa"
Registration number, date 40203601097, 04.11.2024
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2024
Legal address Kaļķu iela 7, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2024
Latvia Greece

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   04.11.2024
* 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 Greece 04.11.2024 04.11.2024

Procures

Period Rights Person

From 04.11.2024

Right to represent individually
Natural person (from 04.11.2024 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.74 KB 04.11.2024 21.08.2024 1

Memorandum of Association

EDOC 27.41 KB 04.11.2024 21.08.2024 1

Shareholders’ register

EDOC 21.53 KB 04.11.2024 21.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.33 KB 04.11.2024 23.10.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 50.65 KB 04.11.2024 14.10.2024 1

Application

EDOC 47.3 KB 04.11.2024 21.08.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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