Ziemeļu Mājas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ziemeļu Mājas"
Registration number, date 40203585924, 04.09.2024
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2024
Legal address "Roņi", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 3 000 EUR, registered payment 04.09.2024
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.09.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.09.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.09.2024
* 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

Sabiedrība ar ierobežotu atbildību "JASI M"

Reg. no. 45403010872
Madonas nov., Madona, Saules iela 61A

50 % 1 500 € 1 € 1 500 Latvia 04.09.2024 04.09.2024

Sabiedrība ar ierobežotu atbildību "Contrario Investments"

Reg. no. 50203440361
Dienvidkurzemes nov., Grobiņas pag., "Roņi"

50 % 1 500 € 1 € 1 500 Latvia 04.09.2024 04.09.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.06 KB 04.09.2024 23.08.2024 1

Articles of Association

EDOC 32.72 KB 04.09.2024 22.08.2024 1

Memorandum of association

EDOC 34.64 KB 04.09.2024 22.08.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 83.75 KB 04.09.2024 27.08.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 53.5 KB 04.09.2024 23.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.99 KB 04.09.2024 23.08.2024 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