VILLA LA QUINTA, 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 "VILLA LA QUINTA" |
| Registration number, date | 40203532255, 11.01.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2024 |
| Legal address | Blaumaņa iela 12 – 27C, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 002 800 EUR, registered payment 11.09.2024 |
| 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 |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.04.2024 | 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 | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 |
* 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 |
24.97 % | 500 000 | € 1 | € 500 000 | Cyprus | 23.08.2024 | 11.09.2024 |
SIA Linco EnergyReg. no. 40103260211
|
24.97 % | 500 000 | € 1 | € 500 000 | Latvia | 23.08.2024 | 11.09.2024 |
Natural person |
22.47 % | 450 000 | € 1 | € 450 000 | 23.08.2024 | 11.09.2024 | |
Natural person |
14.98 % | 300 000 | € 1 | € 300 000 | 23.08.2024 | 11.09.2024 | |
Natural person |
4.99 % | 100 000 | € 1 | € 100 000 | 23.08.2024 | 11.09.2024 | |
Natural person |
4.99 % | 100 000 | € 1 | € 100 000 | 23.08.2024 | 11.09.2024 | |
Natural person |
2.50 % | 50 000 | € 1 | € 50 000 | 23.08.2024 | 11.09.2024 | |
Natural person |
0.03 % | 560 | € 1 | € 560 | 23.08.2024 | 11.09.2024 | |
Natural person |
0.03 % | 560 | € 1 | € 560 | 23.08.2024 | 11.09.2024 | |
Natural person |
0.02 % | 400 | € 1 | € 400 | Cyprus | 23.08.2024 | 11.09.2024 |
SIA Linco EnergyReg. no. 40103260211
|
0.02 % | 400 | € 1 | € 400 | Latvia | 23.08.2024 | 11.09.2024 |
Natural person |
0.02 % | 360 | € 1 | € 360 | 23.08.2024 | 11.09.2024 | |
Natural person |
0.01 % | 280 | € 1 | € 280 | 23.08.2024 | 11.09.2024 | |
Natural person |
0.01 % | 240 | € 1 | € 240 | 23.08.2024 | 11.09.2024 |
Historical addresses
| Rīga, Blaumaņa iela 12 - 38 | Until 17.02.2025 | 13 days ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.09 KB | 11.09.2024 | 23.08.2024 | 1 |
Articles of Association |
EDOC | 39.68 KB | 11.09.2024 | 04.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.88 KB | 11.09.2024 | 04.06.2024 | 1 |
Shareholders’ register |
EDOC | 37.44 KB | 16.04.2024 | 10.04.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 33.91 KB | 16.04.2024 | 21.03.2024 | 3 |
Articles of Association |
EDOC | 40.16 KB | 16.04.2024 | 21.03.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.8 KB | 16.04.2024 | 21.03.2024 | 5 |
Amendments to the Articles of Association |
EDOC | 29.12 KB | 20.03.2024 | 19.03.2024 | 1 |
Articles of Association |
EDOC | 35.67 KB | 20.03.2024 | 19.03.2024 | 1 |
Shareholders’ register |
EDOC | 37.79 KB | 20.03.2024 | 19.03.2024 | 1 |
Articles of Association |
EDOC | 42.61 KB | 10.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 38.42 KB | 10.01.2024 | 02.01.2024 | 1 |
Memorandum of association |
EDOC | 40.39 KB | 10.01.2024 | 29.12.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.36 KB | 17.02.2025 | 12.02.2025 | 1 |
Application |
EDOC | 58.7 KB | 11.09.2024 | 03.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.42 KB | 11.09.2024 | 26.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.09 KB | 11.09.2024 | 04.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 129.98 KB | 11.09.2024 | 04.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.07 KB | 11.09.2024 | 04.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.19 KB | 11.09.2024 | 04.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.74 KB | 11.09.2024 | 04.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.67 KB | 11.09.2024 | 04.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.01 KB | 11.09.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.53 KB | 11.09.2024 | 04.06.2024 | 1 |
Application |
EDOC | 62.37 KB | 16.04.2024 | 15.04.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.95 KB | 16.04.2024 | 10.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.48 KB | 16.04.2024 | 21.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.77 KB | 16.04.2024 | 21.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.71 KB | 16.04.2024 | 21.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.5 KB | 16.04.2024 | 21.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.47 KB | 16.04.2024 | 21.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.58 KB | 16.04.2024 | 21.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 121.89 KB | 16.04.2024 | 21.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.94 KB | 16.04.2024 | 21.03.2024 | 10 |
Application |
EDOC | 58.14 KB | 20.03.2024 | 19.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.94 KB | 20.03.2024 | 19.03.2024 | 1 |
Application |
EDOC | 66.01 KB | 10.01.2024 | 10.01.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.91 KB | 11.01.2024 | 02.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.74 KB | 11.01.2024 | 30.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.72 KB | 11.01.2024 | 30.12.2023 | 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