VALMONIRAS INVESTMENTS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VALMONIRAS INVESTMENTS"
Registration number, date 40203531230, 05.01.2024
VAT number LV40203531230 from 06.03.2024 Europe VAT register
Register, date Commercial Register, 05.01.2024
Legal address "Zilgas", Ķekavas pag., Ķekavas nov., LV-2113 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2024
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
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2024
Latvia Latvia

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   05.01.2024
* 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 % 2 800 € 1 € 2 800 05.01.2024 05.01.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 78.58 KB 05.01.2024 27.12.2023 1

Articles of Association

EDOC 78.59 KB 05.01.2024 18.12.2023 1

Memorandum of Association

EDOC 88.44 KB 05.01.2024 18.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.58 KB 05.01.2024 02.01.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 48.39 KB 05.01.2024 27.12.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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