BAM LV LIVING, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BAM LV LIVING SIA
Registration number, date 40203501772, 16.08.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2023
Legal address Krišjāņa Barona iela 14 – 9F, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 16.08.2023
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 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

Spēkā no Status
16.08.2023 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   16.08.2023
* 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

BAM SPV SIA

Reg. no. 40203501734
Rīga, Krišjāņa Barona iela 14 - 9F

100 % 2 800 € 1 € 2 800 Latvia 23.10.2023 31.10.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 104.92 KB 31.10.2023 23.10.2023 2

Memorandum of Association

EDOC 33.19 KB 16.08.2023 15.08.2023 3

Shareholders’ register

PDF 171.82 KB 16.08.2023 10.08.2023 1

Articles of Association

ASICE 92.3 KB 16.08.2023 01.08.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 109.14 KB 16.08.2023 27.07.2023 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 227.82 KB 31.10.2023 25.10.2023 3

Power of attorney, act of empowerment

ASICE 110.31 KB 31.10.2023 23.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 83.63 KB 16.08.2023 08.08.2023 1

Application

ASICE 205.55 KB 16.08.2023 02.08.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 82.99 KB 16.08.2023 28.07.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 79.9 KB 16.08.2023 27.07.2023 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