RADIPI54, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RADIPI54, SIA
Registration number, date 40203521251, 10.11.2023
VAT number None (excluded 13.11.2024) Europe VAT register
Register, date Commercial Register, 10.11.2023
Legal address Dzirnavu iela 51 – 1, Rīga, LV-1010 Check address owners
Fixed capital 1 000 EUR, registered payment 10.11.2023
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, €) 0.68
Personal income tax (thousands, €) 0.68
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2023
Germany Germany

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   10.11.2023
* 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 % 1 000 € 1 € 1 000 Germany 10.11.2023 10.11.2023

Historical addresses

Rīga, Skolas iela 14 - 4 Until 21.02.2024 9.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 105.01 KB 10.11.2023 19.10.2023 1

Memorandum of Association

EDOC 144.83 KB 10.11.2023 19.10.2023 1

Shareholders’ register

EDOC 60.31 KB 10.11.2023 19.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.05 KB 21.02.2024 16.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 65.55 KB 10.11.2023 07.11.2023 1

Application

EDOC 241.76 KB 10.11.2023 20.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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