NextStep Gravel, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NextStep Gravel |
| Registration number, date | 40203606569, 25.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2024 |
| Legal address | Kuģu iela 11 – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.11.2024 |
| 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 |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.11.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 25.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "A-Lukss"Reg. no. 41203072318
|
20 % | 200 | € 10 | € 2 000 | Latvia | 25.11.2024 | 25.11.2024 |
SIA "NextStep Latvia"Reg. no. 40003589603
|
20 % | 200 | € 10 | € 2 000 | Latvia | 25.11.2024 | 25.11.2024 |
Natural person |
20 % | 200 | € 10 | € 2 000 | Latvia | 25.11.2024 | 25.11.2024 |
Sabiedrība ar ierobežotu atbildību "JFinance MCO"Reg. no. 40103224691
|
20 % | 200 | € 10 | € 2 000 | Latvia | 25.11.2024 | 25.11.2024 |
Natural person |
20 % | 200 | € 10 | € 2 000 | Latvia | 25.11.2024 | 25.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.31 KB | 25.11.2024 | 08.11.2024 | 1 |
Shareholders’ register |
EDOC | 6.67 MB | 25.11.2024 | 08.11.2024 | 1 |
Memorandum of association |
EDOC | 74.38 KB | 25.11.2024 | 17.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.84 KB | 25.11.2024 | 20.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
169.25 KB | 25.11.2024 | 01.11.2024 | 1 |