GY COMPASS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GY COMPASS"
Registration number, date 40203584153, 26.08.2024
VAT number LV40203584153 from 04.09.2024 Europe VAT register
Register, date Commercial Register, 26.08.2024
Legal address Rītausmas iela 6B, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2024
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 Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2024
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   26.08.2024
* 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 % 2 800 € 1 € 2 800 Latvia 26.08.2024 26.08.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.59 KB 26.08.2024 11.08.2024 1

Memorandum of Association

EDOC 23.96 KB 26.08.2024 11.08.2024 2

Shareholders’ register

EDOC 23.84 KB 26.08.2024 11.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.87 KB 26.08.2024 21.08.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 56.26 KB 26.08.2024 14.08.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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