LAKJAN, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LAKJAN
Registration number, date 40203604549, 15.11.2024
VAT number LV40203604549 from 05.12.2024 Europe VAT register
Register, date Commercial Register, 15.11.2024
Legal address Viestura laukums 7 – 73, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 3 000 EUR, registered payment 15.11.2024
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 Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2024
* 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

70 % 21 € 100 € 2 100 Latvia 15.11.2024 15.11.2024

Natural person

30 % 9 € 100 € 900 Latvia 15.11.2024 15.11.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.24 KB 15.11.2024 04.11.2024 1

Memorandum of association

EDOC 31.95 KB 15.11.2024 04.11.2024 1

Shareholders’ register

ASICE 34.32 KB 15.11.2024 04.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 54.83 KB 15.11.2024 15.11.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 78.11 KB 15.11.2024 08.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.14 KB 15.11.2024 08.11.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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