024, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 024
Registration number, date 40203607526, 28.11.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2024
Legal address Riharda Vāgnera iela 14 – 14, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2024
Latvia Romania

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   18.03.2025
* 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 24.01.2025 04.02.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 28.11.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.46 KB 04.02.2025 24.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 15.34 KB 04.02.2025 24.01.2025 1

Shareholders’ register

EDOC 14.56 KB 04.02.2025 24.01.2025 1

Articles of Association

EDOC 39.31 KB 28.11.2024 06.11.2024 1

Memorandum of Association

EDOC 41.92 KB 28.11.2024 06.11.2024 1

Shareholders’ register

EDOC 16 KB 28.11.2024 06.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.46 KB 18.03.2025 13.03.2025 1

Application

EDOC 46.48 KB 04.02.2025 24.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 16.43 KB 04.02.2025 24.01.2025 1

Protocols/decisions of a company/organisation

EDOC 18.73 KB 04.02.2025 24.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 29.91 KB 28.11.2024 25.11.2024 1

Application

EDOC 54.13 KB 28.11.2024 06.11.2024 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