GK Events, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GK Events"
Registration number, date 40203553064, 05.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 05.04.2024
Legal address Gaismas iela 19 k-4 – 42, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2024
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 Atpūtas parki un dārzi
Branch from zl.lv (NACE2) Atrakciju un atpūtas parku darbība (93.21)
Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.04.2024
Latvia Latvia

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   26.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2024
* 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

34 % 952 € 1 € 952 Latvia 19.04.2024 26.04.2024

Natural person

33 % 924 € 1 € 924 Latvia 19.04.2024 26.04.2024

Natural person

33 % 924 € 1 € 924 Latvia 19.04.2024 26.04.2024

Apply information changes

ML

"GK Events", SIA

Gaismas 19 k-4 - 42, Ķekava, Ķekavas nov., LV-2123 Check address owners

Atpūtas parki un dārzi

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 133.67 KB 26.04.2024 19.04.2024 1

Shareholders’ register

EDOC 40.55 KB 05.04.2024 02.04.2024 1

Articles of Association

EDOC 38.1 KB 05.04.2024 07.03.2024 1

Memorandum of association

EDOC 36.95 KB 05.04.2024 07.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 250.15 KB 26.04.2024 23.04.2024 1

Protocols/decisions of a company/organisation

EDOC 137.19 KB 26.04.2024 19.04.2024 1

Application

EDOC 57.83 KB 05.04.2024 02.04.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.43 KB 05.04.2024 18.03.2024 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