Rendezvous, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rendezvous"
Registration number, date 40203561220, 13.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 13.05.2024
Legal address Kurzemes prospekts 6 – 3, Rīga, LV-1067 Check address owners
Fixed capital 200 EUR, registered payment 13.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.05.2024
* 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 % 5 € 40 € 200 Latvia 13.05.2024 13.05.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 84.57 KB 13.05.2024 02.05.2024 1

Articles of Association

PDF 93.88 KB 13.05.2024 13.04.2024 1

Memorandum of Association

PDF 96.61 KB 13.05.2024 13.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 179.95 KB 13.05.2024 02.05.2024 1

Application

PDF 335.57 KB 13.05.2024 13.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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