EV Infrastructure LV, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EV Infrastructure LV, SIA |
| Registration number, date | 40203556821, 22.04.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.04.2024 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2024 |
| 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 | Citu elektroiekārtu ražošana (27.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2024 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
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|
Control type: on grounds of the property right |
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|
Control type: other |
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| Natural person | From 22.04.2024 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 22.04.2024 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 22.04.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
In Balance grid, UABReg. no. 305306915
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 22.04.2024 | 22.04.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 102.19 KB | 22.04.2024 | 17.04.2024 | 1 |
Memorandum of Association |
ASICE | 137.45 KB | 22.04.2024 | 17.04.2024 | 2 |
Shareholders’ register |
ASICE | 156.36 KB | 22.04.2024 | 17.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.85 MB | 17.04.2024 | 22.01.2024 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 899.95 KB | 17.04.2024 | 19.01.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 351.97 KB | 22.04.2024 | 17.04.2024 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.61 KB | 22.04.2024 | 01.02.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.99 MB | 17.04.2024 | 19.01.2024 | 10 |
Copy of the personal identification document |
TIF | 1.09 MB | 17.04.2024 | 31.10.2023 | 4 |
Copy of the personal identification document |
TIF | 1.14 MB | 17.04.2024 | 17.01.2019 | 4 |
Copy of the personal identification document |
TIF | 838.68 KB | 17.04.2024 | 11.10.2016 | 4 |
Copy of the personal identification document |
TIF | 1.11 MB | 17.04.2024 | 05.08.2016 | 4 |