KAMD BB, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KAMD BB
Registration number, date 40203576122, 18.07.2024
VAT number None (excluded 02.12.2024) Europe VAT register
Register, date Commercial Register, 18.07.2024
Legal address Stacijas iela 2 – 4, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2024
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 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2024
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   08.08.2024
* 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 % 2 800 € 1 € 2 800 Latvia 06.08.2024 08.08.2024

Historical addresses

Valmieras nov., Valmiera, Cēsu iela 52 - 1 Until 08.08.2024 4.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 1009.02 KB 08.08.2024 06.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 187.65 KB 08.08.2024 06.08.2024 1

Shareholders’ register

EDOC 351.45 KB 08.08.2024 06.08.2024 1

Shareholders’ register

EDOC 359.72 KB 08.08.2024 06.08.2024 1

Articles of Association

EDOC 19.15 KB 18.07.2024 15.07.2024 1

Memorandum of Association

EDOC 20 KB 18.07.2024 15.07.2024 1

Shareholders’ register

EDOC 27.11 KB 18.07.2024 15.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 480.16 KB 08.08.2024 06.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 367.82 KB 08.08.2024 06.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 646.89 KB 08.08.2024 06.08.2024 1

Protocols/decisions of a company/organisation

EDOC 187.03 KB 08.08.2024 06.08.2024 1

Application

EDOC 43.84 KB 18.07.2024 17.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.36 KB 18.07.2024 17.07.2024 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