Datwyler IT Infra, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Datwyler IT Infra SIA
Registration number, date 40203658772, 26.06.2025
VAT number LV40203658772 from 04.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2025
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
26.06.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.10.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   16.10.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   16.10.2025
* 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

Datwyler IT Infra AG

Reg. no. CHE-102.472.451
Gotthardstrasse 31 6460 Altdorf UR, Šveice

100 % 10 € 280 € 2 800 Switzerland 26.06.2025 26.06.2025

Procures

Period Rights Person

From 04.11.2025

Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 04.11.2025 )

Historical addresses

Rīga, Latgales iela 297 - 1A Until 01.10.2025 2.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 344.04 KB 16.10.2025 07.10.2025 1

Articles of Association

PDF 240.64 KB 26.06.2025 14.05.2025 1

Memorandum of Association

PDF 269.54 KB 26.06.2025 14.05.2025 2

Shareholders’ register

PDF 305.75 KB 26.06.2025 14.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 427.57 KB 16.10.2025 08.10.2025 6

Protocols/decisions of a company/organisation

PDF 237.09 KB 16.10.2025 07.10.2025 1

Application

PDF 338.7 KB 04.11.2025 17.09.2025 1

Application

PDF 341.65 KB 01.10.2025 17.09.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 318.78 KB 26.06.2025 25.06.2025 1

Application

PDF 450.59 KB 26.06.2025 23.06.2025 6

Justification supporting beneficial ownership disclosure statement

PDF 885.12 KB 11.06.2025 11.06.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 887.33 KB 11.06.2025 11.06.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 41.9 KB 26.06.2025 09.06.2025 1

Announcement regarding the legal address

PDF 257.79 KB 26.06.2025 14.05.2025 1

Consent of a member of the Board / executive director

PDF 184.21 KB 26.06.2025 06.05.2025 1

Consent of a member of the Board / executive director

PDF 180.43 KB 26.06.2025 06.05.2025 1

Consent of a member of the Board / executive director

PDF 184.52 KB 26.06.2025 06.05.2025 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