RIIS2, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIIS2"
Registration number, date 40203569455, 17.06.2024
VAT number LV40203569455 from 26.06.2024 Europe VAT register
Register, date Commercial Register, 17.06.2024
Legal address Mazā Nometņu iela 10 – 1, Rīga, LV-1002 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

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

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 17.06.2024
Latvia 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 Jointly with all persons entitled to represent   17.06.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   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

Natural person

51 % 51 € 28 € 1 428 Latvia 17.06.2024 17.06.2024

Natural person

49 % 49 € 28 € 1 372 Latvia 17.06.2024 17.06.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.94 KB 17.06.2024 11.06.2024 1

Shareholders’ register

EDOC 28.03 KB 17.06.2024 11.06.2024 1

Memorandum of association

EDOC 31.22 KB 17.06.2024 07.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.39 KB 17.06.2024 17.06.2024 4

Bank statements or other document regarding the payment of the equity

PDF 620.29 KB 17.06.2024 10.06.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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