Printstone innovations, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Printstone innovations SIA
Registration number, date 40203525179, 30.11.2023
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2023
Legal address Dzirnavu iela 31 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2024
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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2024
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 Jointly with all persons entitled to represent   29.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.01.2024
* 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

46 % 1 288 € 1 € 1 288 Latvia 25.01.2024 29.01.2024

Natural person

40 % 1 120 € 1 € 1 120 Latvia 25.01.2024 29.01.2024

Natural person

14 % 392 € 1 € 392 Ukraine 25.01.2024 29.01.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 40.62 KB 29.01.2024 25.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 40.58 KB 29.01.2024 25.01.2024 1

Shareholders’ register

EDOC 43.12 KB 29.01.2024 25.01.2024 1

Shareholders’ register

EDOC 41.03 KB 29.01.2024 25.01.2024 1

Articles of Association

EDOC 35.73 KB 26.01.2024 25.01.2024 1

Articles of Association

EDOC 32.24 KB 30.11.2023 29.11.2023 1

Memorandum of Association

EDOC 26.55 KB 30.11.2023 29.11.2023 1

Shareholders’ register

EDOC 26.31 KB 30.11.2023 29.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.07 KB 26.01.2024 26.01.2024 7

Application of shareholders or third persons for the acquisition of shares

EDOC 31.16 KB 29.01.2024 25.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 39.07 KB 29.01.2024 25.01.2024 1

Protocols/decisions of a company/organisation

EDOC 32.4 KB 29.01.2024 25.01.2024 1

Announcement regarding the legal address

EDOC 31.59 KB 30.11.2023 29.11.2023 1

Application

EDOC 44.01 KB 30.11.2023 29.11.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 398.96 KB 30.11.2023 29.11.2023 9
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