Change & lock, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Change & lock"
Registration number, date 41203061210, 08.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2017
Legal address Ozolu iela 9 – 13, Pastende, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 1 EUR, registered payment 08.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.09.2017
* 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 08.09.2017 08.09.2017

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (80.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2022  PDF (80.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.09.2022  PDF (80.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (105.45 KB) €11.00

2017

Annual report 08.09.2017 - 31.12.2017 15.03.2019  PDF (105.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 76.63 KB 08.09.2017 04.09.2017 1

Articles of Association

PDF 76.63 KB 08.09.2017 04.09.2017 1

Memorandum of Association

PDF 105.71 KB 08.09.2017 04.09.2017 1

Memorandum of Association

PDF 105.71 KB 08.09.2017 04.09.2017 1

Shareholders’ register

PDF 121.36 KB 08.09.2017 04.09.2017 1

Shareholders’ register

PDF 121.36 KB 08.09.2017 04.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.46 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 08.09.2017 08.09.2017 2

Announcement regarding the legal address

PDF 101.88 KB 08.09.2017 04.09.2017 1

Announcement regarding the legal address

PDF 101.88 KB 08.09.2017 04.09.2017 1

Announcement regarding the legal address

EDOC 310.97 KB 08.09.2017 04.09.2017 1

Articles of Association

EDOC 286.47 KB 08.09.2017 04.09.2017 1

Application

PDF 2.73 MB 08.09.2017 04.09.2017 9

Application

PDF 2.73 MB 08.09.2017 04.09.2017 9

Application

EDOC 2.81 MB 08.09.2017 04.09.2017 9

Consent of a member of the Board / executive director

PDF 115.88 KB 08.09.2017 04.09.2017 1

Consent of a member of the Board / executive director

PDF 115.88 KB 08.09.2017 04.09.2017 1

Consent of a member of the Board / executive director

EDOC 324.31 KB 08.09.2017 04.09.2017 1

Memorandum of Association

EDOC 314.83 KB 08.09.2017 04.09.2017 1

Shareholders’ register

EDOC 329.98 KB 08.09.2017 04.09.2017 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