LAMOD Design, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LAMOD Design
Registration number, date 40203595570, 11.10.2024
VAT number LV40203595570 from 28.11.2024 Europe VAT register
Register, date Commercial Register, 11.10.2024
Legal address Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2024
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 Jointly with at least 1   11.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   11.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   11.10.2024
* 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

LAMOD OU

Reg. no. 16879371
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivarava tn 50-301, 10152, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 11.10.2024 11.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.61 KB 11.10.2024 04.10.2024 1

Shareholders’ register

EDOC 45.51 KB 11.10.2024 04.10.2024 1

Memorandum of Association

EDOC 30.64 KB 11.10.2024 12.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 98.2 KB 11.10.2024 11.10.2024 2

Application

EDOC 74.04 KB 11.10.2024 07.10.2024 1

Announcement regarding the legal address

EDOC 41.39 KB 11.10.2024 04.10.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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