StayC Communications, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "StayC Communications"
Registration number, date 40203599214, 28.10.2024
VAT number LV40203599214 from 25.11.2024 Europe VAT register
Register, date Commercial Register, 28.10.2024
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2024
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 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2024
Belgium Belgium

Control type: other

Natural person From 28.10.2024
Belgium Belgium

Control type: other

Natural person From 28.10.2024
Belgium Belgium

Control type: other

Natural person From 28.10.2024
Belgium Belgium

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2024
* 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

StayC Group

Reg. no. 0792.754.175
Soenenspark 1, 9051 Gent, Beļģija

100 % 1 000 € 2.80 € 2 800 Belgium 28.10.2024 28.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 130.29 KB 20.09.2024 30.08.2024 4

Memorandum of Association

TIF 251.21 KB 08.10.2024 29.08.2024 6

Shareholders’ register

TIF 125.47 KB 20.09.2024 29.08.2024 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 205.93 KB 20.09.2024 18.07.2024 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 288.32 KB 28.10.2024 28.10.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 265.46 KB 28.10.2024 28.10.2024 2

Justification supporting beneficial ownership disclosure statement

TIF 23.72 KB 23.10.2024 14.10.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 22.81 KB 23.10.2024 14.10.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 15.4 KB 23.10.2024 14.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 166.78 KB 11.10.2024 11.10.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 170.43 KB 11.10.2024 11.10.2024 2

Power of attorney, act of empowerment

TIF 50.23 KB 23.10.2024 07.10.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 49.66 KB 08.10.2024 07.10.2024 2

Power of attorney, act of empowerment

TIF 32.47 KB 08.10.2024 07.10.2024 1

Application

TIF 687.88 KB 23.10.2024 29.08.2024 20

Bank statements or other document regarding the payment of the equity

TIF 71.62 KB 20.09.2024 13.08.2024 4

Copy of the personal identification document

TIF 98.26 KB 20.09.2024 09.08.2018 6

Copy of the personal identification document

TIF 80.38 KB 20.09.2024 04.04.2017 4

Copy of the personal identification document

TIF 107.61 KB 20.09.2024 30.06.2016 6

Copy of the personal identification document

TIF 133.06 KB 20.09.2024 30.06.2016 6
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