Business Gate, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Business Gate
Registration number, date 40203604981, 19.11.2024
VAT number LV40203604981 from 28.11.2024 Europe VAT register
Register, date Commercial Register, 19.11.2024
Legal address Garā iela 72, Daugavpils, LV-5415 Check address owners
Fixed capital 1 EUR, registered payment 19.11.2024
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 18.12.2024
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   18.12.2024
* 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 % 1 € 1 € 1 Latvia 26.11.2024 18.12.2024

Historical addresses

Līvānu nov., Rožupes pag., Kivlenieki, "Buki" Until 18.12.2024 11 days ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.79 KB 18.12.2024 26.11.2024 1

Articles of Association

ASICE 61.16 KB 19.11.2024 15.11.2024 1

Shareholders’ register

ASICE 24.73 KB 19.11.2024 15.11.2024 1

Memorandum of Association

ASICE 17.4 KB 19.11.2024 14.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.84 KB 18.12.2024 16.12.2024 1

Protocols/decisions of a company/organisation

EDOC 26.67 KB 18.12.2024 27.11.2024 1

Announcement regarding the legal address

ASICE 29.53 KB 19.11.2024 15.11.2024 1

Application

ASICE 35.15 KB 19.11.2024 15.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.97 KB 19.11.2024 15.11.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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