Hidden Gems, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Hidden Gems |
| Registration number, date | 40203541493, 19.02.2024 |
| VAT number | LV40203541493 from 26.03.2024 Europe VAT register |
| Register, date | Commercial Register, 19.02.2024 |
| Legal address | Latgales iela 268 k-4 – 32, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 19.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.02.2024 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 19.02.2024 | 19.02.2024 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 19.02.2024 | 19.02.2024 |
Historical addresses
| Rīga, Maskavas iela 268 k-4 - 32 | Until 01.03.2024 | 3.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
EDOC | 59.94 KB | 19.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 33.41 KB | 19.02.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 55.96 KB | 19.02.2024 | 12.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.81 KB | 19.02.2024 | 15.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.4 KB | 19.02.2024 | 15.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 185.3 KB | 19.02.2024 | 15.02.2024 | 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