Kaiju 7, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kaiju 7" |
| Registration number, date | 40203531067, 04.01.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2024 |
| Legal address | Kaiju iela 11/13, Liepāja, LV-3401 Check address owners |
| Fixed capital | 359 000 EUR, registered payment 09.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kaiju 7, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2024 | Norway | Norway |
|
Control type: other |
|||
| Natural person | From 04.01.2024 | Norway | Norway |
|
Control type: other |
|||
| Natural person | From 04.01.2024 | Norway | Norway |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"NORPLAST PIEMARE" Liepājas speciālās ekonomiskās zonas, ASReg. no. 42103005856
|
100 % | 359 000 | € 1 | € 359 000 | Latvia | 02.02.2024 | 09.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 417.77 KB | 09.02.2024 | 02.02.2024 | 1 |
Articles of Association |
EDOC | 521 KB | 09.02.2024 | 02.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 574.53 KB | 09.02.2024 | 02.02.2024 | 2 |
Shareholders’ register |
EDOC | 423.17 KB | 09.02.2024 | 02.02.2024 | 1 |
Articles of Association |
EDOC | 84.5 KB | 04.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 243.61 KB | 04.01.2024 | 21.12.2023 | 1 |
Memorandum of Association |
EDOC | 94.77 KB | 04.01.2024 | 14.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 497.19 KB | 09.02.2024 | 05.02.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 543.64 KB | 09.02.2024 | 02.02.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 457.37 KB | 09.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 695.49 KB | 09.02.2024 | 02.02.2024 | 3 |
Appraisal reports |
EDOC | 490.69 KB | 08.02.2024 | 23.01.2024 | 6 |
Application |
EDOC | 528.43 KB | 04.01.2024 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 83.46 KB | 04.01.2024 | 21.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 66.25 KB | 04.01.2024 | 21.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 64.85 KB | 04.01.2024 | 21.12.2023 | 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