DefInno, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DefInno" |
| Registration number, date | 40203578617, 30.07.2024 |
| VAT number | LV40203578617 from 13.08.2024 Europe VAT register |
| Register, date | Commercial Register, 30.07.2024 |
| Legal address | Republikas laukums 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.07.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"Latvijas Drošības un aizsardzības industriju federācija"Reg. no. 40008207193
|
30 % | 840 | € 1 | € 840 | Latvia | 30.07.2024 | 30.07.2024 |
Sabiedrība ar ierobežotu atbildību "ARMGATE"Reg. no. 50003208531
|
10 % | 280 | € 1 | € 280 | Latvia | 30.07.2024 | 30.07.2024 |
Sabiedrība ar ierobežotu atbildību "Energolukss"Reg. no. 40003341342
|
10 % | 280 | € 1 | € 280 | Latvia | 30.07.2024 | 30.07.2024 |
Sabiedrība ar ierobežotu atbildību "BELSS"Reg. no. 40003237609
|
10 % | 280 | € 1 | € 280 | Latvia | 30.07.2024 | 30.07.2024 |
Sabiedrība ar ierobežotu atbildību "TETERS"Reg. no. 41203036980
|
10 % | 280 | € 1 | € 280 | Latvia | 30.07.2024 | 30.07.2024 |
Sabiedrība ar ierobežotu atbildību "Pelegrin"Reg. no. 50103508691
|
10 % | 280 | € 1 | € 280 | Latvia | 30.07.2024 | 30.07.2024 |
SIA "DATI Group"Reg. no. 40003115371
|
10 % | 280 | € 1 | € 280 | Latvia | 30.07.2024 | 30.07.2024 |
SIA "VIZULO"Reg. no. 40103590897
|
10 % | 280 | € 1 | € 280 | Latvia | 30.07.2024 | 30.07.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.93 KB | 30.07.2024 | 26.07.2024 | 1 |
Shareholders’ register |
EDOC | 22.9 KB | 30.07.2024 | 26.07.2024 | 1 |
Articles of Association |
EDOC | 73.64 KB | 30.07.2024 | 22.07.2024 | 1 |
Memorandum of association |
EDOC | 90.31 KB | 30.07.2024 | 22.07.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 110.63 KB | 30.07.2024 | 29.07.2024 | 7 |
Bank statements or other document regarding the payment of the equity |
45.6 KB | 30.07.2024 | 24.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.35 KB | 30.07.2024 | 24.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.41 KB | 30.07.2024 | 24.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.54 KB | 30.07.2024 | 24.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.37 KB | 30.07.2024 | 24.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.6 KB | 30.07.2024 | 24.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.9 KB | 30.07.2024 | 24.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.21 KB | 30.07.2024 | 24.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.46 KB | 30.07.2024 | 24.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.17 KB | 30.07.2024 | 23.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.93 KB | 30.07.2024 | 23.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.36 KB | 30.07.2024 | 23.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.38 KB | 30.07.2024 | 22.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.46 KB | 30.07.2024 | 22.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.86 KB | 30.07.2024 | 22.07.2024 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
22.08.2024 |
LETA | papildināta - Drošības un aizsardzības industrijas uzņēmumi nodibina kompetences centru "DefInno" |