8 Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name 8 Solutions SIA
Registration number, date 40203630880, 04.03.2025
VAT number LV40203630880 from 17.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2025
Legal address Podnieku iela 33, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2025
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 Right to represent individually   02.04.2025
* 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

Asterra Estate OU

Reg. no. 17179150
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557, 10117, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 15.05.2025 19.05.2025

Apply information changes

"8 Solutions", SIA

Podnieku 33, Ādaži, Ādažu nov., LV-2164 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

Wraith SIA Until 02.04.2025 8.5 months ago

Historical addresses

Rīga, Kronvalda bulvāris 10 - 51 Until 02.04.2025 8.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.88 KB 19.05.2025 15.05.2025 1

Articles of Association

EDOC 23.96 KB 02.04.2025 20.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.34 KB 02.04.2025 20.03.2025 1

Shareholders’ register

EDOC 25.61 KB 02.04.2025 20.03.2025 2

Shareholders’ register

EDOC 19.38 KB 02.04.2025 20.03.2025 1

Articles of Association

EDOC 23.8 KB 04.03.2025 01.03.2025 1

Memorandum of Association

EDOC 25.12 KB 04.03.2025 01.03.2025 1

Shareholders’ register

EDOC 18.97 KB 04.03.2025 01.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 134.02 KB 19.05.2025 19.05.2025 1

Application

EDOC 51.93 KB 19.05.2025 15.05.2025 1

Application

EDOC 42.33 KB 02.04.2025 30.03.2025 5

Application of shareholders or third persons for the acquisition of shares

EDOC 16.84 KB 02.04.2025 20.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 18.29 KB 02.04.2025 20.03.2025 1

Protocols/decisions of a company/organisation

EDOC 18.9 KB 02.04.2025 20.03.2025 1

Application

EDOC 29.99 KB 04.03.2025 01.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 174.22 KB 04.03.2025 27.02.2025 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