NEW JAUDA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NEW JAUDA"
Registration number, date 40203560600, 09.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2024
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 34 151 EUR, registered payment 09.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
09.05.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2024
* 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

SIA RIXCAP HOLDING

Reg. no. 40203446714
Rīga, Brīvības iela 162 - 24

37.94 % 12 958 € 1 € 12 958 Latvia 09.05.2024 09.05.2024

Sabiedrība ar ierobežotu atbildību "M-VATS"

Reg. no. 40003734217
Rīga, Daugavgrīvas iela 21

37.28 % 12 731 € 1 € 12 731 Latvia 09.05.2024 09.05.2024

Sabiedrība ar ierobežotu atbildību "Paradox Holdings"

Reg. no. 40003697442
Rīga, Lāčplēša iela 87E - 16

11.17 % 3 814 € 1 € 3 814 Latvia 09.05.2024 09.05.2024

SIA "Rūdolfa mantojums"

Reg. no. 40103877181
Rīga, Lāčplēša iela 75B

11.17 % 3 814 € 1 € 3 814 Latvia 09.05.2024 09.05.2024

SIA "FA"

Reg. no. 44103041215
Valmieras nov., Valmiera, Rīgas iela 13

2.44 % 834 € 1 € 834 Latvia 09.05.2024 09.05.2024

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.96 KB 25.10.2024 11.10.2024 3

Articles of Association

 EDOC 34.35 KB 10.10.2024 07.10.2024 1

Articles of Association

 EDOC 46.95 KB 09.05.2024 15.04.2024 1

Memorandum of association

 EDOC 51.5 KB 09.05.2024 15.04.2024 1

Shareholders’ register

EDOC 33.74 KB 09.05.2024 15.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.28 KB 18.10.2024 18.10.2024 2

Application

 EDOC 49.94 KB 10.10.2024 07.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 30.89 KB 10.10.2024 07.10.2024 1

Application

 EDOC 70.38 KB 09.05.2024 23.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 64.43 KB 09.05.2024 22.04.2024 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