Gaujas Krasta Nami, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gaujas Krasta Nami"
Registration number, date 40203570596, 21.06.2024
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2024
Legal address Rīgas iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 52 800 EUR, registered payment 13.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2024
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   21.06.2024
* 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 % 52 800 € 1 € 52 800 Latvia 24.09.2024 30.09.2024

Apply information changes

ML

"Gaujas Krasta Nami", SIA

Rīgas 13, Valmiera, Valmieras nov., LV-4201 Check address owners

Namu apsaimniekošana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.84 KB 30.09.2024 24.09.2024 1

Amendments to the Articles of Association

EDOC 28.09 KB 09.08.2024 08.08.2024 1

Articles of Association

EDOC 28.45 KB 09.08.2024 08.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.33 KB 09.08.2024 08.08.2024 1

Shareholders’ register

EDOC 28.61 KB 09.08.2024 08.08.2024 1

Articles of Association

EDOC 23.24 KB 21.06.2024 14.06.2024 1

Memorandum of Association

EDOC 24.24 KB 21.06.2024 14.06.2024 1

Shareholders’ register

ASICE 23.78 KB 21.06.2024 14.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.76 KB 30.09.2024 24.09.2024 1

Acceptance-conveyance act

EDOC 19.92 KB 13.08.2024 13.08.2024 1

Application

EDOC 50.91 KB 09.08.2024 08.08.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 19.58 KB 09.08.2024 08.08.2024 1

Protocols/decisions of a company/organisation

EDOC 18.57 KB 09.08.2024 08.08.2024 1

Appraisal reports

EDOC 224.67 KB 09.08.2024 25.07.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 177.77 KB 21.06.2024 19.06.2024 1

Application

EDOC 41.94 KB 21.06.2024 14.06.2024 3
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