IS Holdings, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IS Holdings
Registration number, date 40203565824, 30.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2024
Legal address Salaspils iela 2 k-2 – 54, Rīga, LV-1019 Check address owners
Fixed capital 3 000 EUR, registered payment 30.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2024
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   30.05.2024
* 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 % 100 € 30 € 3 000 Latvia 30.05.2024 30.05.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.17 KB 30.05.2024 27.05.2024 1

Articles of Association

EDOC 25.51 KB 30.05.2024 20.05.2024 1

Memorandum of Association

EDOC 25.63 KB 30.05.2024 20.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 233.7 KB 30.05.2024 27.05.2024 1

Application

EDOC 32.53 KB 30.05.2024 20.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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