KM55 RE1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name KM55 RE1 SIA
Registration number, date 40203519793, 06.11.2023
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2023
Legal address Matrožu iela 15A, Rīga, LV-1048 Check address owners
Fixed capital 229 908 EUR, registered payment 06.11.2023
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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2023
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   06.11.2023
* 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

3GO AS

Reg. no. 40203056511
Rīga, Brīvības iela 40 - 30

100 % 229 908 € 1 € 229 908 Latvia 06.11.2023 06.11.2023

Historical addresses

Jūrmala, Spilves iela 10 Until 19.09.2024 2.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 104.92 KB 06.11.2023 30.10.2023 1

Articles of Association

EDOC 70.98 KB 06.11.2023 05.10.2023 1

Memorandum of Association

EDOC 76.69 KB 06.11.2023 05.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 365.72 KB 19.09.2024 16.09.2024 1

Application

EDOC 216.85 KB 06.11.2023 30.10.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.8 KB 06.11.2023 18.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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