KK KARJERI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name KK KARJERI SIA
Registration number, date 40203556910, 22.04.2024
VAT number LV40203556910 from 22.05.2024 Europe VAT register
Register, date Commercial Register, 22.04.2024
Legal address Celmu iela 7, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 5 000 EUR, registered payment 01.08.2024
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 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2024
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   01.08.2024
* 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 % 5 000 € 1 € 5 000 Latvia 29.07.2024 01.08.2024

Historical company names

IXXI SIA Until 01.08.2024 last year

Historical addresses

Salaspils nov., Salaspils pag., "Cekule 137/139" Until 01.08.2024 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.95 KB 01.08.2024 30.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.64 KB 01.08.2024 30.07.2024 1

Shareholders’ register

EDOC 26.43 KB 01.08.2024 30.07.2024 1

Shareholders’ register

EDOC 19.14 KB 01.08.2024 29.07.2024 1

Articles of Association

EDOC 25.08 KB 22.04.2024 19.04.2024 1

Memorandum of Association

EDOC 26.48 KB 22.04.2024 19.04.2024 1

Shareholders’ register

EDOC 20.64 KB 22.04.2024 19.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.52 KB 01.08.2024 30.07.2024 1

Statement of the Board regarding the payment of the equity

EDOC 18.17 KB 01.08.2024 30.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.63 KB 01.08.2024 30.07.2024 1

Application

EDOC 32.73 KB 22.04.2024 19.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233 KB 22.04.2024 19.04.2024 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