IE67, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IE67" |
| Registration number, date | 40203623376, 05.02.2025 |
| VAT number | LV40203623376 from 17.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2025 |
| Legal address | Ieriķu iela 67A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.04.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 14.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ison"Reg. no. 40003725905
|
25 % | 700 | € 1 | € 700 | Latvia | 08.05.2025 | 14.05.2025 |
Sabiedrība ar ierobežotu atbildību "Magnum Social & Medical Care"Reg. no. 54103141561
|
25 % | 700 | € 1 | € 700 | Latvia | 08.05.2025 | 14.05.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | 08.05.2025 | 14.05.2025 | |
Sabiedrība ar ierobežotu atbildību "IB projekts"Reg. no. 40003904464
|
25 % | 700 | € 1 | € 700 | Latvia | 08.05.2025 | 14.05.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.51 KB | 14.05.2025 | 08.05.2025 | 1 |
Articles of Association |
EDOC | 33.43 KB | 14.05.2025 | 08.05.2025 | 1 |
Shareholders’ register |
EDOC | 36.21 KB | 14.05.2025 | 08.05.2025 | 1 |
Shareholders’ register |
EDOC | 35.96 KB | 28.04.2025 | 22.04.2025 | 1 |
Shareholders’ register |
EDOC | 20.33 KB | 05.02.2025 | 27.01.2025 | 1 |
Articles of Association |
EDOC | 19.75 KB | 05.02.2025 | 24.01.2025 | 1 |
Memorandum of Association |
EDOC | 20.88 KB | 05.02.2025 | 21.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.88 KB | 14.05.2025 | 08.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 14.05.2025 | 08.05.2025 | 1 |
Application |
EDOC | 69.85 KB | 28.04.2025 | 28.04.2025 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 22.22 KB | 28.04.2025 | 22.04.2025 | 1 |
Application |
EDOC | 53.32 KB | 05.02.2025 | 27.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
45.38 KB | 05.02.2025 | 27.01.2025 | 1 |