SL 65, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 7.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "SL 65"
Registration number, date	40203632190, 10.03.2025
VAT number	None Europe VAT register
Register, date	Commercial Register, 10.03.2025
Legal address	Jūrmala, Strēlnieku prospekts 16 Check address owners
Fixed capital	600 000 EUR, registered payment 10.03.2025
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

True beneficiaries

Spēkā no	Status
10.03.2025	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Jointly with at least 1	10.03.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	10.03.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	10.03.2025

* 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
Sabiedrība ar ierobežotu atbildību "RIGA NORGE" Reg. no. 40103206427 Jūrmala, Strēlnieku prospekts 16	21.33 %	128 000	€ 1	€ 128 000	Latvia	10.03.2025	10.03.2025
SIA "RIGA NORGE INVEST" Reg. no. 40203256848 Rīga, Gaiļezera iela 8	19.83 %	119 000	€ 1	€ 119 000	Latvia	10.03.2025	10.03.2025
SIA ASSET TWO Reg. no. 40203610278 Rīga, Rusova iela 9 - 129	16.83 %	101 000	€ 1	€ 101 000	Latvia	10.03.2025	10.03.2025
Sabiedrība ar ierobežotu atbildību "Nord Project" Reg. no. 40103338480 Rīga, Aleksandra Grīna bulvāris 1 - 25	16.67 %	100 000	€ 1	€ 100 000	Latvia	10.03.2025	10.03.2025
SIA "BK 1" Reg. no. 40203304921 Rīga, Gaiļezera iela 8	10 %	60 000	€ 1	€ 60 000	Latvia	10.03.2025	10.03.2025
Sabiedrība ar ierobežotu atbildību "Fillmore Investment" Reg. no. 40203022568 Rīga, Gustava Zemgala gatve 76	10 %	60 000	€ 1	€ 60 000	Latvia	10.03.2025	10.03.2025
Natural person	1.67 %	10 000	€ 1	€ 10 000		10.03.2025	10.03.2025
Natural person	1.67 %	10 000	€ 1	€ 10 000		10.03.2025	10.03.2025
Natural person	1.67 %	10 000	€ 1	€ 10 000		10.03.2025	10.03.2025
Natural person	0.33 %	2 000	€ 1	€ 2 000		10.03.2025	10.03.2025

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	43.8 KB	10.03.2025	25.02.2025	1
Articles of Association	EDOC	96.18 KB	10.03.2025	17.02.2025	1
Memorandum of association	EDOC	100.61 KB	10.03.2025	17.02.2025	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	130.63 KB	10.03.2025	26.02.2025	1
Application	EDOC	150.48 KB	10.03.2025	25.02.2025	1
Announcement regarding the legal address	EDOC	28.81 KB	10.03.2025	17.02.2025	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