Dz 36, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dz 36" |
| Registration number, date | 40203531796, 09.01.2024 |
| VAT number | LV40203531796 from 02.02.2024 Europe VAT register |
| Register, date | Commercial Register, 09.01.2024 |
| Legal address | Dzirnavu iela 36, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.01.2024 |
| 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 | Bāru darbība (56.30) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "KR2016"Reg. no. 40003447312
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 04.09.2024 | 19.09.2024 |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 04.09.2024 | 19.09.2024 |
SIA "AVE GROUP"Reg. no. 41203071878
|
5 % | 150 | € 1 | € 150 | Latvia | 04.09.2024 | 19.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.09.2024 |
Right to represent individually |
Natural person
(from 26.09.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.59 KB | 19.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 41.1 KB | 17.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 41.88 KB | 09.01.2024 | 29.12.2023 | 2 |
Articles of Association |
EDOC | 42.64 KB | 09.01.2024 | 19.12.2023 | 1 |
Memorandum of association |
EDOC | 44 KB | 09.01.2024 | 19.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.5 KB | 26.09.2024 | 23.09.2024 | 1 |
Application |
EDOC | 65.78 KB | 19.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.87 KB | 19.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 50.7 KB | 17.06.2024 | 11.06.2024 | 1 |
Application |
EDOC | 84.85 KB | 09.01.2024 | 02.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
130.34 KB | 09.01.2024 | 29.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.23 KB | 09.01.2024 | 29.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
442.21 KB | 09.01.2024 | 29.12.2023 | 1 |