Reāls piedzīvojums 1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Reāls piedzīvojums 1"
Registration number, date 40203543954, 28.02.2024
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2024
Legal address Liegu iela 6, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 10 EUR, registered payment 28.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2024
* 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

100 % 10 € 1 € 10 Latvia 28.02.2024 28.02.2024

Procures

Period Rights Person

From 28.02.2024

Right to represent individually
Natural person (from 28.02.2024 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.33 KB 28.02.2024 28.02.2024 1

Memorandum of Association

EDOC 30.07 KB 28.02.2024 28.02.2024 1

Shareholders’ register

EDOC 24.83 KB 28.02.2024 28.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 25.4 KB 28.02.2024 28.02.2024 1

Application

EDOC 48.22 KB 28.02.2024 28.02.2024 1

Application

EDOC 42.9 KB 28.02.2024 28.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.75 KB 28.02.2024 28.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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