LV Izsoles, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LV Izsoles" |
| Registration number, date | 50203588481, 13.09.2024 |
| VAT number | LV50203588481 from 28.10.2024 Europe VAT register |
| Register, date | Commercial Register, 13.09.2024 |
| Legal address | Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.09.2024 |
| 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
- No contacts information
- 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
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 07.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "RA holding"Reg. no. 50103185451
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 01.11.2024 | 07.11.2024 |
Sabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""Reg. no. 40003428538
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 01.11.2024 | 07.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.69 KB | 07.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 48.84 KB | 07.11.2024 | 01.11.2024 | 1 |
Articles of Association |
EDOC | 32.74 KB | 13.09.2024 | 09.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.98 KB | 13.09.2024 | 09.09.2024 | 1 |
Memorandum of Association |
EDOC | 33.37 KB | 13.09.2024 | 06.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.12 KB | 07.11.2024 | 07.11.2024 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 32.77 KB | 07.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 64.46 KB | 13.09.2024 | 13.09.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
36.11 KB | 13.09.2024 | 09.09.2024 | 1 |