Damp Detectives, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Damp Detectives" |
| Registration number, date | 40203561659, 14.05.2024 |
| VAT number | LV40203561659 from 11.06.2024 Europe VAT register |
| Register, date | Commercial Register, 14.05.2024 |
| Legal address | Lielā Skolas iela 6, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
76 % | 2 128 | € 1 | € 2 128 | 24.07.2024 | 29.07.2024 | |
Sabiedrība ar ierobežotu atbildību "Silvex.lv"Reg. no. 40103496884
|
24 % | 672 | € 1 | € 672 | Latvia | 14.05.2024 | 14.05.2024 |
Contacts in cooperation with
Apply information changes
"Damp Detectives", SIA
Lielā Skolas 6, Cēsis, Cēsu nov., LV-4101 Check address owners
Tehniskās pārbaudes un ekspertīze
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.18 KB | 29.07.2024 | 24.07.2024 | 1 |
Shareholders’ register |
EDOC | 26.18 KB | 13.05.2024 | 10.05.2024 | 1 |
Articles of Association |
EDOC | 33.31 KB | 14.05.2024 | 07.05.2024 | 1 |
Memorandum of association |
EDOC | 40.54 KB | 14.05.2024 | 07.05.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.64 KB | 29.07.2024 | 29.07.2024 | 3 |
Application |
EDOC | 54.23 KB | 13.05.2024 | 10.05.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
ASICE | 59.97 KB | 14.05.2024 | 07.05.2024 | 1 |