exhale, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "exhale"
Registration number, date 40203557598, 24.04.2024
VAT number LV40203557598 from 16.10.2024 Europe VAT register
Register, date Commercial Register, 24.04.2024
Legal address Lāčplēša iela 6 – 30, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 000 EUR, registered payment 02.09.2024
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 Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.04.2024
* 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 % 2 000 € 1 € 2 000 Latvia 28.08.2024 02.09.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.95 KB 02.09.2024 28.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.66 KB 02.09.2024 28.08.2024 1

Shareholders’ register

EDOC 20.24 KB 02.09.2024 28.08.2024 1

Articles of Association

EDOC 25.38 KB 24.04.2024 19.04.2024 1

Memorandum of Association

EDOC 19.69 KB 24.04.2024 19.04.2024 2

Shareholders’ register

EDOC 20.58 KB 24.04.2024 19.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.55 KB 02.09.2024 02.09.2024 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 02.09.2024 29.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 78.59 KB 02.09.2024 28.08.2024 1

Application

EDOC 60.83 KB 24.04.2024 19.04.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 79 KB 24.04.2024 19.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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