IV Room, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name IV Room SIA
Registration number, date 40203650162, 21.05.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2025
Legal address Kaivas iela 33 k-2 – 58, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2025
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 21.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 21.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2025
* 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

Natural person

51 % 1 428 € 1 € 1 428 21.05.2025 21.05.2025

Natural person

49 % 1 372 € 1 € 1 372 21.05.2025 21.05.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 134.02 KB 21.05.2025 15.05.2025 1

Memorandum of association

EDOC 142.51 KB 21.05.2025 15.05.2025 1

Shareholders’ register

EDOC 116.23 KB 20.05.2025 15.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 263.71 KB 21.05.2025 16.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 39.69 KB 21.05.2025 15.05.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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