Ekolumens, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ekolumens SIA
Registration number, date 40203567577, 07.06.2024
VAT number LV40203567577 from 01.07.2024 Europe VAT register
Register, date Commercial Register, 07.06.2024
Legal address Katlakalna iela 6D, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 07.06.2024
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 Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2024
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 07.06.2024
Lithuania Lithuania

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   07.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2024
* 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

UAB "Ekoliumenas"

Reg. no. 302316039
Kestučio g. 47A-6, LT-44307, Kauņa, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 07.06.2024 07.06.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 28.63 KB 07.06.2024 22.04.2024 1

Memorandum of Association

ASICE 130.61 KB 07.06.2024 22.04.2024 1

Shareholders’ register

ASICE 109.1 KB 07.06.2024 22.04.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.18 KB 24.05.2024 18.03.2024 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

ASICE 152.5 KB 07.06.2024 21.05.2024 1

Application

ASICE 339.83 KB 07.06.2024 21.05.2024 1

Copy of the personal identification document

ASICE 243.21 KB 07.06.2024 21.05.2024 1

Copy of the personal identification document

ASICE 189.13 KB 07.06.2024 21.05.2024 1

Copy of the personal identification document

ASICE 322.29 KB 07.06.2024 21.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 154.97 KB 07.06.2024 02.05.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 106.41 KB 24.05.2024 19.03.2024 6
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