Stuckeys Investment, 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 Stuckeys Investment |
| Registration number, date | 40203552834, 05.04.2024 |
| VAT number | LV40203552834 from 17.05.2024 Europe VAT register |
| Register, date | Commercial Register, 05.04.2024 |
| Legal address | Vecā ostmala 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 05.04.2024 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 137.92 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 1 123.50 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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 05.04.2024 | Latvia | Germany |
|
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 | 24.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 282 | € 2 820 | Germany | 17.10.2024 | 24.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Windcity Toast" | Until 12.12.2024 | last year |
|---|
Historical addresses
| Liepāja, Jēkaba Janševska iela 7/9 - 43 | Until 24.10.2024 | last year |
|---|---|---|
| Liepāja, Antas Klints iela 14 | Until 12.12.2024 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.12 KB | 12.12.2024 | 09.12.2024 | 1 |
Articles of Association |
EDOC | 27.59 KB | 12.12.2024 | 09.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.26 KB | 24.10.2024 | 21.10.2024 | 1 |
Articles of Association |
EDOC | 27.5 KB | 24.10.2024 | 21.10.2024 | 1 |
Shareholders’ register |
EDOC | 28.99 KB | 24.10.2024 | 17.10.2024 | 1 |
Articles of Association |
EDOC | 33.26 KB | 05.04.2024 | 02.04.2024 | 1 |
Memorandum of Association |
EDOC | 31.48 KB | 05.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.76 KB | 05.04.2024 | 02.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 28.08 KB | 12.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 56.82 KB | 12.12.2024 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.23 KB | 12.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 61.16 KB | 24.10.2024 | 22.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.69 KB | 24.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 53.43 KB | 05.04.2024 | 02.04.2024 | 1 |
Appraisal reports |
EDOC | 36.79 KB | 05.04.2024 | 02.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 594.13 KB | 05.04.2024 | 02.04.2024 | 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