EDGARS KREICS UN KO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EDGARS KREICS UN KO"
Registration number, date 40203562457, 16.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2024
Legal address Stacijas iela 2 – 40, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2024
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 Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2024
Latvia Latvia

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   16.05.2024
* 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 % 2 800 € 1 € 2 800 Latvia 18.07.2024 23.07.2024

Historical company names

SIA "KREICS UN KO" Until 26.09.2024 2.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.56 KB 26.09.2024 20.09.2024 1

Articles of Association

PDF 1.74 MB 23.07.2024 18.07.2024 1

Regulations for the increase/reduction of the equity

PDF 227.69 KB 23.07.2024 18.07.2024 1

Shareholders’ register

PDF 398.08 KB 23.07.2024 18.07.2024 1

Articles of Association

PDF 225.41 KB 16.05.2024 14.05.2024 1

Memorandum of Association

PDF 238.95 KB 16.05.2024 14.05.2024 1

Shareholders’ register

PDF 260.77 KB 16.05.2024 14.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.12 KB 26.09.2024 21.09.2024 3

Protocols/decisions of a company/organisation

EDOC 19.73 KB 26.09.2024 20.09.2024 1

Application

PDF 433.96 KB 23.07.2024 18.07.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 413.72 KB 23.07.2024 18.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 537.96 KB 23.07.2024 18.07.2024 1

Protocols/decisions of a company/organisation

PDF 229.59 KB 23.07.2024 18.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 310.83 KB 16.05.2024 15.05.2024 1

Announcement regarding the legal address

PDF 298.95 KB 16.05.2024 14.05.2024 1

Application

PDF 382.42 KB 16.05.2024 14.05.2024 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