DAYNIGHT, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DAYNIGHT" SIA
Registration number, date 40203574935, 15.07.2024
VAT number None Europe VAT register
Register, date Commercial Register, 15.07.2024
Legal address Viestura iela 5, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 100 EUR, registered payment 15.07.2024
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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2024
Latvia India

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   20.08.2024
* 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

100 % 1 € 100 € 100 India 15.08.2024 20.08.2024

Procures

Period Rights Person

From 21.11.2024

Right to represent individually
Natural person (from 21.11.2024 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 168.87 KB 20.08.2024 15.08.2024 1

Memorandum of Association

EDOC 101.87 KB 15.07.2024 04.07.2024 1

Articles of Association

EDOC 86.92 KB 15.07.2024 12.06.2024 1

Shareholders’ register

EDOC 134.76 KB 15.07.2024 12.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.58 KB 21.11.2024 14.11.2024 1

Application

EDOC 234.13 KB 20.08.2024 15.08.2024 5

Notice of a member of the Board regarding the resignation

EDOC 107.14 KB 20.08.2024 15.08.2024 1

Consent of a member of the Board / executive director

EDOC 77.64 KB 20.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 96.63 KB 20.08.2024 15.08.2024 1

Application

EDOC 309.41 KB 15.07.2024 04.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 127.6 KB 15.07.2024 04.07.2024 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