STRĒLNIEKU 16, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STRĒLNIEKU 16" |
| Registration number, date | 50203544311, 29.02.2024 |
| VAT number | LV50203544311 from 27.03.2024 Europe VAT register |
| Register, date | Commercial Register, 29.02.2024 |
| Legal address | Jūrmala, Strēlnieku prospekts 16 Check address owners |
| Fixed capital | 800 000 EUR, registered payment 21.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
RIGAREAL ASReg. no. 929 133 781
|
55 % | 440 000 | € 1 | € 440 000 | Norway | 18.03.2024 | 21.03.2024 |
SIA "RIGA NORGE INVEST"Reg. no. 40203256848
|
29 % | 232 000 | € 1 | € 232 000 | Latvia | 18.03.2024 | 21.03.2024 |
SIA ASSET ONEReg. no. 40203476649
|
8.88 % | 71 000 | € 1 | € 71 000 | Latvia | 18.03.2024 | 21.03.2024 |
Natural person |
2.50 % | 20 000 | € 1 | € 20 000 | Latvia | 18.03.2024 | 21.03.2024 |
Natural person |
2.50 % | 20 000 | € 1 | € 20 000 | Latvia | 18.03.2024 | 21.03.2024 |
Natural person |
1.88 % | 15 000 | € 1 | € 15 000 | Latvia | 18.03.2024 | 21.03.2024 |
Natural person |
0.25 % | 2 000 | € 1 | € 2 000 | Latvia | 18.03.2024 | 21.03.2024 |
Historical addresses
| Mārupes nov., Babītes pag., Piņķi, Laimdotas iela 10 | Until 17.04.2024 | 7.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.14 KB | 21.03.2024 | 18.03.2024 | 2 |
Articles of Association |
EDOC | 63.02 KB | 21.03.2024 | 06.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.18 KB | 21.03.2024 | 06.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
649.99 KB | 21.03.2024 | 04.03.2024 | 7 | |
Shareholders’ register |
EDOC | 43.43 KB | 28.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 62.99 KB | 29.02.2024 | 12.02.2024 | 1 |
Memorandum of association |
EDOC | 66.54 KB | 29.02.2024 | 12.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.66 KB | 17.04.2024 | 17.04.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 212.11 KB | 21.03.2024 | 21.03.2024 | 1 |
Application |
EDOC | 63.33 KB | 21.03.2024 | 18.03.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.49 KB | 21.03.2024 | 18.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.25 KB | 21.03.2024 | 06.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27 KB | 21.03.2024 | 06.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.75 KB | 21.03.2024 | 06.03.2024 | 1 |
Other documents |
EDOC | 18.84 KB | 21.03.2024 | 06.03.2024 | 1 |
Other documents |
EDOC | 18.85 KB | 21.03.2024 | 06.03.2024 | 1 |
Other documents |
EDOC | 18.82 KB | 21.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.2 KB | 21.03.2024 | 06.03.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 146.49 KB | 21.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 122.21 KB | 28.02.2024 | 28.02.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.45 KB | 28.02.2024 | 15.02.2024 | 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