Hurraw, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hurraw
Registration number, date 40203582561, 16.08.2024
VAT number LV40203582561 from 26.08.2024 Europe VAT register
Register, date Commercial Register, 16.08.2024
Legal address "Lielzanderi" – 1, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 3 000 EUR, registered payment 03.09.2024
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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2024
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   03.09.2024
* 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 % 3 000 € 1 € 3 000 Latvia 27.08.2024 03.09.2024

Historical addresses

Ādažu nov., Ādaži, Dārza iela 14 Until 03.09.2024 4 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 1004.39 KB 03.09.2024 27.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 188.32 KB 03.09.2024 27.08.2024 1

Shareholders’ register

EDOC 351.08 KB 03.09.2024 27.08.2024 1

Shareholders’ register

EDOC 358.27 KB 03.09.2024 27.08.2024 1

Articles of Association

EDOC 19.25 KB 16.08.2024 15.08.2024 1

Memorandum of Association

EDOC 20.21 KB 16.08.2024 15.08.2024 1

Shareholders’ register

EDOC 27.22 KB 16.08.2024 15.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 481.79 KB 03.09.2024 30.08.2024 6

Articles of association of foreign organisations and translations thereof

EDOC 646.24 KB 03.09.2024 27.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 365.46 KB 03.09.2024 27.08.2024 1

Protocols/decisions of a company/organisation

EDOC 189.47 KB 03.09.2024 27.08.2024 1

Application

EDOC 44.81 KB 16.08.2024 15.08.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 175.79 KB 16.08.2024 15.08.2024 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