NAARA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name NAARA SIA
Registration number, date 40203592964, 02.10.2024
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2024
Legal address Zaubes iela 10 – 3, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2024
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 02.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.10.2024
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   02.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2024
* 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

Natural person

65 % 65 € 28 € 1 820 Latvia 02.10.2024 02.10.2024

Natural person

35 % 35 € 28 € 980 Latvia 02.10.2024 02.10.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.17 KB 02.10.2024 27.09.2024 2

Articles of Association

EDOC 78.96 KB 02.10.2024 24.09.2024 1

Memorandum of association

EDOC 116.25 KB 02.10.2024 24.09.2024 3

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

ASICE 78.9 KB 02.10.2024 29.09.2024 1

Announcement regarding the legal address

EDOC 21.36 KB 02.10.2024 27.09.2024 1

Application

EDOC 374.14 KB 02.10.2024 27.09.2024 6

Bank statements or other document regarding the payment of the equity

EDOC 65.27 KB 02.10.2024 27.09.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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