EJAK Digital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EJAK Digital"
Registration number, date 40203571708, 28.06.2024
VAT number LV40203571708 from 19.09.2024 Europe VAT register
Register, date Commercial Register, 28.06.2024
Legal address "Kurpi", Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 800 EUR, registered payment 28.06.2024
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 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.06.2024
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 Jointly with all persons entitled to represent   28.06.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.06.2024
* 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

50 % 10 € 140 € 1 400 Latvia 28.06.2024 28.06.2024

Natural person

50 % 10 € 140 € 1 400 Latvia 28.06.2024 28.06.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.9 KB 28.06.2024 13.06.2024 1

Memorandum of association

EDOC 31.79 KB 28.06.2024 13.06.2024 1

Shareholders’ register

EDOC 29.12 KB 28.06.2024 13.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 82.96 KB 28.06.2024 21.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.69 KB 28.06.2024 21.06.2024 1

Announcement regarding the legal address

EDOC 36.39 KB 28.06.2024 13.06.2024 1

Application

EDOC 70 KB 28.06.2024 13.06.2024 1

Consent of a member of the Board / executive director

EDOC 19.73 KB 28.06.2024 13.06.2024 1

Consent of a member of the Board / executive director

EDOC 19.72 KB 28.06.2024 13.06.2024 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