C52, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "C52"
Registration number, date 40203616410, 10.01.2025
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2025
Legal address Robežnieku iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2025
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 10.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.01.2025
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   10.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2025
* 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 % 1 400 € 1 € 1 400 10.01.2025 10.01.2025

Natural person

50 % 1 400 € 1 € 1 400 10.01.2025 10.01.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.49 KB 10.01.2025 27.12.2024 1

Shareholders’ register

EDOC 52.45 KB 10.01.2025 27.12.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 995.63 KB 10.01.2025 26.11.2024 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 76.69 KB 10.01.2025 09.01.2025 1

Application

EDOC 58.98 KB 10.01.2025 07.01.2025 5

Protocols/decisions of a company/organisation

EDOC 32.8 KB 10.01.2025 27.12.2024 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
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