Civinity Design SPV, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Civinity Design SPV
Registration number, date 40203689005, 15.10.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2025
Legal address Dēļu iela 5, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 15.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2025
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.10.2025
* 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

AB "Civinity"

Reg. no. 302247881
Naugarduko g. 98, Vilnius, LT-03160, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 27.11.2025 15.12.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 259.46 KB 15.12.2025 27.11.2025 1

Shareholders’ register

EDOC 31.93 KB 15.10.2025 09.10.2025 1

Articles of Association

EDOC 23.03 KB 15.10.2025 29.09.2025 1

Memorandum of Association

EDOC 24.17 KB 15.10.2025 29.09.2025 2

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

EDOC 4.58 MB 15.12.2025 10.09.2025 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.2 KB 15.12.2025 10.12.2025 5

Announcement regarding the legal address

EDOC 19.89 KB 15.10.2025 09.10.2025 1

Application

EDOC 43.57 KB 15.10.2025 09.10.2025 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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