CNC AERO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CNC AERO"
Registration number, date 40203437529, 31.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2022
Legal address Izstāžu iela 9, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 31.10.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2022
Lithuania Lithuania

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   21.12.2022
* 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 Lithuania 21.12.2022 21.12.2022

Historical addresses

Rīga, Kurzemes prospekts 44 - 41 Until 30.10.2024 last month

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.62 KB 21.12.2022 21.12.2022 1

Shareholders’ register

DOCX 29.22 KB 31.10.2022 28.10.2022 1

Shareholders’ register

DOCX 29.22 KB 31.10.2022 28.10.2022 1

Articles of Association

DOCX 25.88 KB 31.10.2022 19.10.2022 1

Articles of Association

DOCX 25.88 KB 31.10.2022 19.10.2022 1

Memorandum of Association

DOCX 36.33 KB 31.10.2022 19.10.2022 1

Memorandum of Association

DOCX 36.33 KB 31.10.2022 19.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 70.69 KB 30.10.2024 28.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 31.10.2022 31.10.2022 2

Shareholders’ register

EDOC 34.99 KB 31.10.2022 28.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.1 KB 31.10.2022 25.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.1 KB 31.10.2022 25.10.2022 1

Application

DOCX 59.12 KB 31.10.2022 20.10.2022 1

Application

DOCX 59.12 KB 31.10.2022 20.10.2022 1

Articles of Association

EDOC 31 KB 31.10.2022 19.10.2022 1

Memorandum of Association

EDOC 39.1 KB 31.10.2022 19.10.2022 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