Telecom Infrastructure Partners Latvia, 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 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
- 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
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
---|
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
|
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 |
167.07 KB | 06.03.2024 | 17.10.2023 | 1 | |
Articles of Association |
232.09 KB | 06.03.2024 | 25.09.2023 | 1 | |
Memorandum of Association |
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 |
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 |
180.23 KB | 11.06.2024 | 04.06.2024 | 1 | |
Statement regarding the beneficial owners |
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 |
285.28 KB | 01.03.2024 | 01.03.2024 | 5 | |
Application |
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 |
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 |
304.69 KB | 06.03.2024 | 17.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
130.56 KB | 11.01.2024 | 13.10.2023 | 22 | |
Announcement regarding the legal address |
167.68 KB | 06.03.2024 | 04.10.2023 | 1 | |
Consent of a member of the Board / executive director |
180.7 KB | 06.03.2024 | 25.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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