Company NA Stage and Light, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Company NA Stage and Light"
Registration number, date 50203532401, 11.01.2024
VAT number LV50203532401 from 19.01.2024 Europe VAT register
Register, date Commercial Register, 11.01.2024
Legal address Lambertu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2024
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 Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2024
* 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

Sabiedrība ar ierobežotu atbildību "Kompānija NA"

Reg. no. 40103125338
Mārupes nov., Mārupe, Lambertu iela 9

100 % 100 € 28 € 2 800 Latvia 11.01.2024 11.01.2024

Apply information changes

"Company NA Stage and Light", SIA

Lambertu 9, Mārupe, Mārupes nov., LV-2167 Check address owners

Mūzikas, skaņu un gaismas iekārtas

https://na.lv

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 126.42 KB 12.12.2024 12.12.2024 5

Articles of Association

EDOC 97.14 KB 11.01.2024 05.01.2024 1

Memorandum of Association

EDOC 97.28 KB 11.01.2024 05.01.2024 1

Shareholders’ register

EDOC 108.47 KB 11.01.2024 05.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 42.04 KB 12.12.2024 12.12.2024 2

Application

EDOC 414.6 KB 11.01.2024 05.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 236.44 KB 11.01.2024 05.01.2024 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