NA3085, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NA3085
Registration number, date 40203513038, 05.10.2023
VAT number None Europe VAT register
Register, date Commercial Register, 05.10.2023
Legal address Raiņa iela 47 – 50, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2023
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 Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2023
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   05.10.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 09.11.2023 15.11.2023

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.74 KB 15.11.2023 09.11.2023 1

Articles of Association

EDOC 19.27 KB 15.11.2023 09.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.01 KB 15.11.2023 09.11.2023 1

Shareholders’ register

EDOC 20.52 KB 15.11.2023 09.11.2023 1

Articles of Association

EDOC 18.6 KB 05.10.2023 02.10.2023 1

Memorandum of Association

EDOC 19.8 KB 05.10.2023 02.10.2023 1

Shareholders’ register

EDOC 19.92 KB 05.10.2023 02.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.77 KB 12.11.2023 10.11.2023 1

Application

EDOC 29.57 KB 15.11.2023 09.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.49 KB 15.11.2023 09.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 17.96 KB 15.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 21.63 KB 15.11.2023 09.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 33.48 KB 05.10.2023 05.10.2023 1

Application

EDOC 30.99 KB 05.10.2023 04.10.2023 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