Concordia Sports Agency, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Concordia Sports Agency SIA
Registration number, date 40203574668, 12.07.2024
VAT number LV40203574668 from 19.08.2024 Europe VAT register
Register, date Commercial Register, 12.07.2024
Legal address Krišjāņa Valdemāra iela 33 – 3F, Rīga, LV-1010 Check address owners
Fixed capital 2 EUR, registered payment 12.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 12.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2024
* 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

50 % 1 € 1 € 1 Latvia 12.07.2024 12.07.2024

Natural person

50 % 1 € 1 € 1 Latvia 12.07.2024 12.07.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.44 KB 12.07.2024 08.07.2024 1

Memorandum of association

EDOC 32.12 KB 12.07.2024 08.07.2024 1

Shareholders’ register

EDOC 28.32 KB 12.07.2024 08.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 333.02 KB 12.07.2024 12.07.2024 4

Bank statements or other document regarding the payment of the equity

PDF 233.97 KB 12.07.2024 05.07.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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