Burtnieku zirgi IJ, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Burtnieku zirgi IJ"
Registration number, date 40203592131, 30.09.2024
VAT number None Europe VAT register
Register, date Commercial Register, 30.09.2024
Legal address Ozolu iela 13, Burtnieki, Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 20 EUR, registered payment 30.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Zirgkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.09.2024
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   30.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2024
* 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

50 % 1 € 10 € 10 30.09.2024 30.09.2024

Natural person

50 % 1 € 10 € 10 30.09.2024 30.09.2024

Apply information changes

"Burtnieku zirgi IJ", SIA

Ozolu 13, Burtnieki, Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners

Zirgkopība

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 39.1 KB 30.09.2024 25.09.2024 1

Memorandum of association

ASICE 37.36 KB 30.09.2024 25.09.2024 1

Shareholders’ register

EDOC 368.55 KB 30.09.2024 25.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 63.5 KB 30.09.2024 25.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.4 KB 30.09.2024 25.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 281.11 KB 30.09.2024 25.09.2024 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