STOCHVEK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA STOCHVEK
Registration number, date 40203558574, 26.04.2024
VAT number LV40203558574 from 04.06.2024 Europe VAT register
Register, date Commercial Register, 26.04.2024
Legal address Brīvības iela 137, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Darbā iekārtošana, nodarbinātība
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2024
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2024
* 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 % 2 800 € 1 € 2 800 Estonia 19.08.2024 20.08.2024

Procures

Period Rights Person

From 20.08.2024

Right to represent individually
Natural person (from 20.08.2024 )

Apply information changes

ML

"STOCHVEK", SIA

Brīvības 137, Rīga, LV-1012 Check address owners

Darbā iekārtošana, nodarbinātība

Historical addresses

Rīga, Cēsu iela 31B Until 09.05.2024 6.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.21 KB 20.08.2024 19.08.2024 1

Shareholders’ register

EDOC 20.46 KB 26.04.2024 22.04.2024 1

Articles of Association

EDOC 20.23 KB 26.04.2024 04.04.2024 1

Memorandum of Association

EDOC 20.63 KB 26.04.2024 04.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 55.52 KB 20.08.2024 19.08.2024 1

Application

EDOC 46.92 KB 20.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

EDOC 20.7 KB 20.08.2024 19.08.2024 1

Application

EDOC 93.18 KB 09.05.2024 03.05.2024 1

Announcement regarding the legal address

EDOC 19.81 KB 26.04.2024 22.04.2024 1

Application

EDOC 31.93 KB 26.04.2024 22.04.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 178.82 KB 26.04.2024 22.04.2024 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