INVESTMENT PROJECT UNION, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA INVESTMENT PROJECT UNION
Registration number, date 40203444821, 30.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2022
Legal address Launkalnes iela 1 – 1, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 08.11.2024
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.11.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2024
* 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

SIA "PMG Global"

Reg. no. 40203460775
Rīga, Lubānas iela 123 - 18

50 % 1 500 € 1 € 1 500 Latvia 06.11.2024 08.11.2024

Natural person

27 % 810 € 1 € 810 Latvia 06.11.2024 08.11.2024

SIA "Union Investments"

Reg. no. 41203073135
Rīga, Gravas iela 17 - 1A

23 % 690 € 1 € 690 Latvia 06.11.2024 08.11.2024

Historical company names

SIA LS Alliance Until 08.11.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 30.11.2022 - 31.12.2023 18.01.2024  PDF (96.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.83 KB 08.11.2024 06.11.2024 1

Articles of Association

EDOC 26.01 KB 08.11.2024 05.11.2024 1

Shareholders’ register

DOCX 18.56 KB 30.11.2022 21.11.2022 1

Shareholders’ register

DOCX 18.56 KB 30.11.2022 21.11.2022 1

Articles of Association

DOCX 12.56 KB 30.11.2022 14.11.2022 1

Articles of Association

DOCX 12.56 KB 30.11.2022 14.11.2022 1

Memorandum of Association

DOCX 14.53 KB 30.11.2022 14.11.2022 1

Memorandum of Association

DOCX 14.53 KB 30.11.2022 14.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.45 KB 08.11.2024 08.11.2024 6

Application of shareholders or third persons for the acquisition of shares

EDOC 21.64 KB 08.11.2024 06.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.51 KB 08.11.2024 06.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.53 KB 08.11.2024 06.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 37.12 KB 08.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

EDOC 23.28 KB 08.11.2024 05.11.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 30.11.2022 30.11.2022 2

Application

DOCX 40.42 KB 30.11.2022 25.11.2022 1

Application

DOCX 40.42 KB 30.11.2022 25.11.2022 1

Shareholders’ register

EDOC 24.72 KB 30.11.2022 21.11.2022 1

Articles of Association

EDOC 18.94 KB 30.11.2022 14.11.2022 1

Memorandum of Association

EDOC 20.89 KB 30.11.2022 14.11.2022 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