Production by Nude, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Production by Nude SIA
Registration number, date 40203569489, 17.06.2024
VAT number LV40203569489 from 15.10.2024 Europe VAT register
Register, date Commercial Register, 17.06.2024
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2024
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2024
* 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

Nude Atelje AB

Reg. no. 556855-2581
Norr Malarstrand 12, 112 20, Stokholma, Zviedrija

100 % 100 € 28 € 2 800 Sweden 17.06.2024 17.06.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.6 KB 11.06.2024 03.06.2024 6

Articles of Association

PDF 228.41 KB 11.06.2024 27.05.2024 8

Memorandum of Association

PDF 194.16 KB 11.06.2024 27.05.2024 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 125.92 KB 11.06.2024 23.05.2024 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.7 KB 11.06.2024 11.06.2024 4

Announcement regarding the legal address

TIF 122.45 KB 11.06.2024 03.06.2024 6

Consent of a member of the Board / executive director

TIF 139.79 KB 11.06.2024 03.06.2024 6

Bank statements or other document regarding the payment of the equity

ASICE 44.01 KB 11.06.2024 29.05.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 14.02 KB 11.06.2024 23.05.2024 1

Power of attorney, act of empowerment

TIF 167.57 KB 11.06.2024 23.05.2024 4

Copy of the personal identification document

TIF 81.16 KB 11.06.2024 28.08.2023 3
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