CV64, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CV64
Registration number, date 40203542605, 22.02.2024
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2024
Legal address Celtnieku iela 3 – 36, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 22.02.2024 05.03.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.73 KB 05.03.2024 22.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.71 KB 05.03.2024 22.02.2024 1

Shareholders’ register

EDOC 21.63 KB 05.03.2024 22.02.2024 1

Articles of Association

EDOC 18.9 KB 22.02.2024 19.02.2024 1

Memorandum of Association

EDOC 20.37 KB 22.02.2024 19.02.2024 1

Shareholders’ register

EDOC 22.05 KB 22.02.2024 19.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.94 KB 26.03.2024 26.03.2024 1

Statement of the Board regarding the payment of the equity

EDOC 25.48 KB 05.03.2024 23.02.2024 1

Application

EDOC 37.98 KB 05.03.2024 22.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.86 KB 05.03.2024 22.02.2024 1

Protocols/decisions of a company/organisation

EDOC 35.3 KB 05.03.2024 22.02.2024 1

Application

EDOC 32.05 KB 22.02.2024 22.02.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 66.08 KB 22.02.2024 21.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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