Complimentary, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Complimentary SIA
Registration number, date 40203531866, 10.01.2024
VAT number LV40203531866 from 26.01.2024 Europe VAT register
Register, date Commercial Register, 10.01.2024
Legal address Slokas iela 19 k-2 – 5, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2024
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 Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
10.01.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2024
* 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

Natural person

24 % 24 € 28 € 672 Latvia 10.01.2024 10.01.2024

Natural person

24 % 24 € 28 € 672 Latvia 10.01.2024 10.01.2024

Natural person

13 % 13 € 28 € 364 Latvia 10.01.2024 10.01.2024

Natural person

13 % 13 € 28 € 364 Latvia 10.01.2024 10.01.2024

Natural person

13 % 13 € 28 € 364 Latvia 10.01.2024 10.01.2024

Natural person

13 % 13 € 28 € 364 Latvia 10.01.2024 10.01.2024

Apply information changes

ML

"Complimentary", SIA

Slokas 19 - 2/5, Jūrmala, LV-2015 Check address owners

Sabiedriskās attiecības

http://www.komplimenti.lv

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 65.88 KB 10.01.2024 09.01.2024 2

Articles of Association

EDOC 68.44 KB 10.01.2024 28.12.2023 1

Memorandum of association

EDOC 79.23 KB 10.01.2024 20.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 92.35 KB 10.01.2024 09.01.2024 6

Bank statements or other document regarding the payment of the equity

EDOC 34.14 KB 10.01.2024 27.12.2023 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