Project Eicon, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Project Eicon
Registration number, date 40203520294, 07.11.2023
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2023
Legal address Dubultu prospekts 33 k-2 – 5A, Jūrmala, LV-2015 Check address owners
Fixed capital 1 500 EUR, registered payment 07.11.2023
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 Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2023
United Kingdom 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   07.11.2023
* 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 % 1 500 € 1 € 1 500 Latvia 07.11.2023 07.11.2023

Historical company names

SIA Project 2x2 Until 13.05.2024 6.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.75 KB 13.05.2024 07.05.2024 1

Shareholders’ register

EDOC 25.62 KB 07.11.2023 02.11.2023 1

Articles of Association

EDOC 24.57 KB 07.11.2023 23.10.2023 1

Memorandum of Association

EDOC 25.17 KB 07.11.2023 23.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.25 KB 13.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

EDOC 24.06 KB 13.05.2024 07.05.2024 1

Application

EDOC 44.68 KB 07.11.2023 02.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 119.98 KB 07.11.2023 01.11.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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