Umkachild, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Umkachild"
Registration number, date 40203554958, 15.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2024
Legal address Elizabetes iela 22 – 26A, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 15.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2024
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.06.2024
* 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 % 1 € 1 € 1 Russian Federation 10.06.2024 14.06.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 95.36 KB 14.06.2024 10.06.2024 1

Shareholders’ register

EDOC 117.45 KB 22.05.2024 17.05.2024 1

Shareholders’ register

EDOC 63.75 KB 15.04.2024 28.03.2024 1

Articles of Association

EDOC 78.44 KB 15.04.2024 26.03.2024 1

Memorandum of Association

EDOC 86.71 KB 15.04.2024 26.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 181.62 KB 14.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 81.05 KB 14.06.2024 10.06.2024 1

Application

PDF 224.13 KB 22.05.2024 17.05.2024 1

Protocols/decisions of a company/organisation

EDOC 81.07 KB 22.05.2024 17.05.2024 1

Application

EDOC 204.45 KB 15.04.2024 30.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 178.42 KB 15.04.2024 28.03.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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