Exonicus Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Exonicus Europe"
Registration number, date 40203583976, 23.08.2024
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2024
Legal address Kauguru iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 23.08.2024
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
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2024
United States of America Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2024
* 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

Exonicus, Inc.

Reg. no. 1000282744
530 S. 373rd St., Federal Way, WA 98003, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 23.08.2024 23.08.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.56 KB 23.08.2024 22.08.2024 1

Memorandum of Association

EDOC 23.23 KB 23.08.2024 22.08.2024 2

Shareholders’ register

EDOC 28.81 KB 23.08.2024 21.08.2024 1

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

TIF 282.5 KB 19.08.2024 21.09.2023 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 29.04 KB 23.08.2024 22.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 451.06 KB 23.08.2024 22.08.2024 5

Justification supporting beneficial ownership disclosure statement

EDOC 27.32 KB 23.08.2024 22.08.2024 1

Consent of a member of the Board / executive director

EDOC 19.45 KB 23.08.2024 14.08.2024 1

Application

EDOC 41.85 KB 23.08.2024 13.08.2024 1

Consent of a member of the Board / executive director

EDOC 19.63 KB 23.08.2024 13.08.2024 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