GrunBerg Studio, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GrunBerg Studio"
Registration number, date 50203540061, 14.02.2024
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2024
Legal address Kalna iela 29, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 1 EUR, registered payment 14.02.2024
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 Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2024
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   14.02.2024
* 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 % 1 € 1 € 1 Latvia 14.02.2024 14.02.2024

Historical addresses

Rīga, Laboratorijas iela 14 - 66 Until 31.05.2024 6.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.06 KB 14.02.2024 09.02.2024 1

Memorandum of Association

EDOC 21.03 KB 14.02.2024 09.02.2024 2

Shareholders’ register

EDOC 20.91 KB 14.02.2024 09.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 479.64 KB 31.05.2024 28.05.2024 1

Application

EDOC 343.97 KB 14.02.2024 14.02.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 51.59 KB 14.02.2024 29.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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