Fjord, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fjord
Registration number, date 40203426328, 14.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 14.09.2022
Legal address Klijānu iela 16 – 19, Rīga, LV-1013 Check address owners
Fixed capital 2 700 EUR, registered payment 14.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2022
Latvia Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2022
* 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 % 2 700 € 1 € 2 700 Israel 14.09.2022 14.09.2022

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 37 KB 14.09.2022 12.09.2022 1

Articles of Association

DOC 37 KB 14.09.2022 12.09.2022 1

Memorandum of Association

DOC 40 KB 14.09.2022 12.09.2022 1

Memorandum of Association

DOC 40 KB 14.09.2022 12.09.2022 1

Shareholders’ register

DOC 40 KB 14.09.2022 12.09.2022 1

Shareholders’ register

DOC 40 KB 14.09.2022 12.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 14.09.2022 14.09.2022 2

Announcement regarding the legal address

DOC 33 KB 14.09.2022 12.09.2022 1

Announcement regarding the legal address

DOC 33 KB 14.09.2022 12.09.2022 1

Articles of Association

EDOC 18.97 KB 14.09.2022 12.09.2022 1

Application

DOCX 37.17 KB 14.09.2022 12.09.2022 1

Application

DOCX 37.17 KB 14.09.2022 12.09.2022 1

Memorandum of Association

EDOC 19.22 KB 14.09.2022 12.09.2022 1

Shareholders’ register

EDOC 19.38 KB 14.09.2022 12.09.2022 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