1196, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 1196
Registration number, date 40203617327, 15.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2025
Legal address Rīnūžu iela 11 – 83, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2025
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   30.01.2026
* 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 Latvia 26.01.2026 30.01.2026

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 15.01.2025 - 31.12.2025 21.05.2026  PDF (78.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.87 KB 30.01.2026 26.01.2026 1

Regulations for the increase/reduction of the equity

EDOC 19.65 KB 30.01.2026 26.01.2026 1

Shareholders’ register

EDOC 27.9 KB 30.01.2026 26.01.2026 1

Articles of Association

EDOC 18.14 KB 15.01.2025 12.01.2025 1

Memorandum of Association

EDOC 19.96 KB 15.01.2025 12.01.2025 1

Shareholders’ register

EDOC 34.01 KB 15.01.2025 12.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.71 KB 30.01.2026 27.01.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 26.49 KB 30.01.2026 26.01.2026 1

Protocols/decisions of a company/organisation

EDOC 20.83 KB 30.01.2026 26.01.2026 1

Application

EDOC 42.69 KB 15.01.2025 15.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 175.65 KB 15.01.2025 14.01.2025 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