Hello Move, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hello Move
Registration number, date 40203376099, 27.01.2022
VAT number None (excluded 21.04.2023) Europe VAT register
Register, date Commercial Register, 27.01.2022
Legal address Palasta iela 9 – 18, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 28.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 6.01 0
Personal income tax (thousands, €) 0 2.11 0
Statutory social insurance contributions (thousands, €) 0 3.89 0
Average employees count 0 1 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2022
Russian Federation Russian Federation

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   28.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.01.2022
* 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 Russian Federation 17.06.2022 28.07.2022

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.86 KB 28.07.2022 17.06.2022 1

Articles of Association

TIF 243.96 KB 28.07.2022 17.06.2022 10

Shareholders’ register

TIF 393.98 KB 28.07.2022 17.06.2022 14

Regulations for the increase/reduction of the equity

TIF 16.14 KB 13.07.2022 17.06.2022 1

Articles of Association

TIF 8.67 KB 27.01.2022 26.01.2022 1

Memorandum of Association

TIF 31.24 KB 27.01.2022 26.01.2022 1

Shareholders’ register

TIF 65.72 KB 27.01.2022 26.01.2022 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 28.07.2022 28.07.2022 2

Application

TIF 610.97 KB 28.07.2022 22.06.2022 18

Articles of Association

TIF 247.09 KB 28.07.2022 17.06.2022 10

Protocols/decisions of a company/organisation

TIF 288.22 KB 28.07.2022 17.06.2022 10

Shareholders’ register

TIF 395.62 KB 28.07.2022 17.06.2022 14

Application of shareholders or third persons for the acquisition of shares

TIF 11.73 KB 13.07.2022 17.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 13.07.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 27.01.2022 27.01.2022 2

Announcement regarding the legal address

TIF 12.03 KB 27.01.2022 26.01.2022 1

Application

TIF 147.7 KB 27.01.2022 26.01.2022 5

Copy of the personal identification document

TIF 147.27 KB 27.01.2022 14.03.2014 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