Пожалуйста, авторизируйтесь, чтобы продолжить

Klientu meistars, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Klientu meistars"
Registration number, date 40203568820, 13.06.2024
VAT number LV40203568820 from 27.06.2024 Europe VAT register
Register, date Commercial Register, 13.06.2024
Legal address Daugavgrīvas iela 94 – 4, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2024
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
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2024
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   26.11.2024
* 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 13.11.2024 26.11.2024

Historical addresses

Limbažu nov., Braslavas pag., Vilzēni, "Kaijas" Until 26.11.2024 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.95 KB 26.11.2024 13.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 63.69 KB 26.11.2024 13.11.2024 1

Shareholders’ register

EDOC 30.9 KB 26.11.2024 13.11.2024 1

Shareholders’ register

EDOC 45.08 KB 26.11.2024 13.11.2024 1

Articles of Association

EDOC 25.81 KB 13.06.2024 10.06.2024 1

Memorandum of Association

EDOC 19.96 KB 13.06.2024 10.06.2024 1

Shareholders’ register

EDOC 21.05 KB 13.06.2024 10.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 381.11 KB 10.12.2024 10.12.2024 1

Application

EDOC 80.07 KB 26.11.2024 19.11.2024 5

Application of shareholders or third persons for the acquisition of shares

EDOC 62.99 KB 26.11.2024 13.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 56.42 KB 26.11.2024 13.11.2024 1

Protocols/decisions of a company/organisation

EDOC 24.84 KB 26.11.2024 13.11.2024 1

Announcement regarding the legal address

EDOC 29.41 KB 13.06.2024 10.06.2024 1

Application

EDOC 45.95 KB 13.06.2024 10.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.27 KB 13.06.2024 10.06.2024 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