Jaunā iela 8a, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunā iela 8a"
Registration number, date 40203511111, 28.09.2023
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2023
Legal address Krišjāņa Barona iela 8 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2023
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   28.09.2023
* 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 "KRŠ"

Reg. no. 52103018551
Liepāja, Krišjāņa Barona iela 8 - 1N

50 % 1 400 € 1 € 1 400 Latvia 06.11.2024 13.11.2024

SIA "Nīcas projekts"

Reg. no. 42103028825
Liepāja, Kūrmājas prospekts 27A - 3

50 % 1 400 € 1 € 1 400 Latvia 14.11.2023 17.11.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.8 KB 13.11.2024 06.11.2024 1

Articles of Association

EDOC 34.48 KB 05.11.2024 31.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 132.1 KB 07.10.2024 07.10.2024 3

Shareholders’ register

EDOC 38 KB 17.11.2023 14.11.2023 1

Articles of Association

EDOC 33.95 KB 14.09.2023 08.09.2023 1

Memorandum of association

EDOC 31.31 KB 14.09.2023 08.09.2023 2

Shareholders’ register

EDOC 21.18 KB 14.09.2023 08.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.98 KB 13.11.2024 13.11.2024 3

Application

EDOC 49.07 KB 06.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

EDOC 38.14 KB 06.11.2024 31.10.2024 1

Announcement regarding the reorganisation

EDOC 42.1 KB 01.10.2024 01.10.2024 2

Application

EDOC 71.01 KB 17.11.2023 14.11.2023 1

Application

EDOC 65.08 KB 19.09.2023 19.09.2023 6

Bank statements or other document regarding the payment of the equity

EDOC 31.53 KB 14.09.2023 13.09.2023 1

Announcement regarding the legal address

EDOC 29.12 KB 19.09.2023 08.09.2023 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