Latnexus, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latnexus" |
| Registration number, date | 40203589057, 17.09.2024 |
| VAT number | LV40203589057 from 01.10.2024 Europe VAT register |
| Register, date | Commercial Register, 17.09.2024 |
| Legal address | Šķēdes iela 21 – 47, Liepāja, LV-3405 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2024 | 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 | 17.09.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 17.09.2024 | 17.09.2024 |
Contacts in cooperation with
Apply information changes
"Latnexus", SIA
Šķēdes 21 - 47, Liepāja, LV-3405 Check address owners
Pasākumu organizēšana, atribūtika
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 3.19 MB | 17.09.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 3.19 MB | 16.09.2024 | 16.09.2024 | 1 |
Shareholders’ register |
EDOC | 2.37 MB | 17.09.2024 | 11.09.2024 | 1 |
Memorandum of Association |
EDOC | 21.08 KB | 17.09.2024 | 04.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 23.22 KB | 17.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 3.22 MB | 17.09.2024 | 11.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.97 KB | 17.09.2024 | 10.09.2024 | 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