Four rooms Riga, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Four rooms Riga
Registration number, date 40203551260, 27.03.2024
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2024
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2024
Lithuania Ukraine

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.03.2024
Lithuania Ukraine

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   27.03.2024
* 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

60 % 1 680 € 1 € 1 680 Ukraine 27.03.2024 27.03.2024

Natural person

40 % 1 120 € 1 € 1 120 Ukraine 27.03.2024 27.03.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 215 KB 27.03.2024 12.03.2024 1

Shareholders’ register

PDF 172.9 KB 27.03.2024 12.03.2024 1

Memorandum of association

PDF 275.48 KB 27.03.2024 28.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 396.36 KB 27.03.2024 24.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 2.27 MB 27.03.2024 04.03.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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