CONVENIENT.LV, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CONVENIENT.LV
Registration number, date 40203496787, 20.07.2023
VAT number None Europe VAT register
Register, date Commercial Register, 20.07.2023
Legal address Meistaru iela 8 – 10, Rīga, LV-1050 Check address owners
Fixed capital 100 EUR, registered payment 20.07.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2023
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   20.07.2023
* 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 % 100 € 1 € 100 Latvia 20.07.2023 20.07.2023

Historical addresses

Rīga, Pīkola iela 28 - 4 Until 09.08.2023 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.77 KB 20.07.2023 18.07.2023 1

Memorandum of Association

EDOC 39.5 KB 20.07.2023 18.07.2023 1

Shareholders’ register

EDOC 19.16 KB 20.07.2023 18.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.98 KB 04.08.2023 04.08.2023 21

Announcement regarding the legal address

EDOC 30.19 KB 20.07.2023 18.07.2023 1

Application

EDOC 53.97 KB 20.07.2023 18.07.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 177.76 KB 19.07.2023 18.07.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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