Telecom Infrastructure Partners Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Telecom Infrastructure Partners Latvia
Registration number, date 40203545480, 06.03.2024
VAT number LV40203545480 from 31.07.2024 Europe VAT register
Register, date Commercial Register, 06.03.2024
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
06.03.2024 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 Right to represent individually   06.03.2024
* 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

Nile Finco S.a r.l.

Reg. no. B246116
16 Rue Eugene Ruppert, Luksemburga L-2453, Luksemburga

100 % 2 800 € 1 € 2 800 Luxembourg 06.03.2024 06.03.2024

Procures

Period Rights Person

From 06.03.2024

Jointly with the "prokurist"
Natural person (from 06.03.2024 )
Natural person (from 06.03.2024 )

From 06.03.2024

Jointly with at least 1
Natural person (from 06.03.2024 )

From 06.03.2024

Jointly with at least 1
Natural person (from 06.03.2024 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 167.07 KB 06.03.2024 17.10.2023 1

Articles of Association

PDF 232.09 KB 06.03.2024 25.09.2023 1

Memorandum of Association

PDF 187.39 KB 01.03.2024 25.09.2023 2

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

EDOC 377.16 KB 06.03.2024 10.08.2023 1

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 571.59 KB 11.06.2024 11.06.2024 1

Application

EDOC 49.76 KB 11.06.2024 06.06.2024 1

Power of attorney, act of empowerment

PDF 180.23 KB 11.06.2024 04.06.2024 1

Statement regarding the beneficial owners

PDF 339.2 KB 11.06.2024 04.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 387.3 KB 11.06.2024 03.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 381.88 KB 11.06.2024 09.05.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 384.34 KB 11.06.2024 08.05.2024 1

Application

PDF 285.28 KB 01.03.2024 01.03.2024 5

Application

PDF 328.93 KB 01.03.2024 01.03.2024 4

Power of attorney, act of empowerment

TIF 333.36 KB 01.03.2024 08.02.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 549.81 KB 11.01.2024 10.01.2024 7

Bank statements or other document regarding the payment of the equity

EDOC 125.21 KB 06.03.2024 10.11.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 274.29 KB 08.01.2024 06.11.2023 9

Justification supporting beneficial ownership disclosure statement

TIF 249.59 KB 08.01.2024 06.11.2023 9

Justification supporting beneficial ownership disclosure statement

TIF 256.79 KB 08.01.2024 06.11.2023 9

Justification supporting beneficial ownership disclosure statement

TIF 249.3 KB 08.01.2024 06.11.2023 9

Justification supporting beneficial ownership disclosure statement

TIF 258.05 KB 08.01.2024 06.11.2023 9

Justification supporting beneficial ownership disclosure statement

PDF 304.69 KB 06.03.2024 17.10.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 130.56 KB 11.01.2024 13.10.2023 22

Announcement regarding the legal address

PDF 167.68 KB 06.03.2024 04.10.2023 1

Consent of a member of the Board / executive director

PDF 180.7 KB 06.03.2024 25.09.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 190.34 KB 11.01.2024 07.09.2023 13

Justification supporting beneficial ownership disclosure statement

EDOC 351.9 KB 06.03.2024 14.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 347.06 KB 06.03.2024 14.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 355.26 KB 06.03.2024 14.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 348.49 KB 06.03.2024 14.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 353 KB 06.03.2024 14.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 348.25 KB 06.03.2024 14.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 379.08 KB 06.03.2024 10.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 374.1 KB 06.03.2024 10.08.2023 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