OLDKON-V, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OLDKON-V"
Registration number, date 40203529293, 21.12.2023
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2023
Legal address "Bērzkalni", Bunkas pag., Dienvidkurzemes nov., LV-3446 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2024
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 21.12.2023
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   21.12.2023
* 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 15.04.2024 18.04.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.32 KB 18.04.2024 15.04.2024 1

Articles of Association

EDOC 23.93 KB 18.04.2024 15.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.18 KB 18.04.2024 15.04.2024 1

Shareholders’ register

EDOC 20.08 KB 18.04.2024 15.04.2024 1

Articles of Association

EDOC 24.5 KB 21.12.2023 14.12.2023 1

Memorandum of Association

EDOC 29.07 KB 21.12.2023 14.12.2023 1

Shareholders’ register

EDOC 20.25 KB 21.12.2023 14.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.01 KB 18.04.2024 15.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.13 KB 18.04.2024 15.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 303.35 KB 18.04.2024 15.04.2024 1

Protocols/decisions of a company/organisation

EDOC 23.61 KB 18.04.2024 15.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.97 KB 22.12.2023 22.12.2023 1

Application

EDOC 43.29 KB 21.12.2023 14.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 270.23 KB 21.12.2023 14.12.2023 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