Golden Star Agencies Hub, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Golden Star Agencies Hub
Registration number, date 40203589540, 18.09.2024
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2024
Legal address Sarkanmuižas dambis 25C, Ventspils, LV-3601 Check address owners
Fixed capital 100 EUR, registered payment 18.09.2024
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 Ūdens transporta palīgdarbības (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2024
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   18.09.2024
* 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 % 100 € 1 € 100 Latvia 18.09.2024 18.09.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.58 KB 18.09.2024 16.09.2024 1

Memorandum of Association

EDOC 26.37 KB 18.09.2024 16.09.2024 1

Shareholders’ register

EDOC 26.58 KB 18.09.2024 16.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 232.8 KB 18.09.2024 17.09.2024 1

Application

EDOC 37.95 KB 18.09.2024 16.09.2024 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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