Janvāra 8, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Janvāra 8 SIA
Registration number, date 40203668910, 06.08.2025
VAT number LV40203668910 from 29.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2025
Legal address 13. janvāra iela 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2025
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 06.08.2025
Estonia Estonia

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 Jointly with at least 1   20.10.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   20.10.2025
* 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

SIA Latreco

Reg. no. 40203606395
Rīga, 13. janvāra iela 8

100 % 2 800 € 1 € 2 800 Latvia 06.08.2025 06.08.2025

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 65.24 KB 15.08.2025 15.08.2025 9

Shareholders’ register

ASICE 33.65 KB 06.08.2025 05.08.2025 1

Articles of Association

ASICE 61.45 KB 06.08.2025 04.08.2025 11

Memorandum of Association

ASICE 50.19 KB 06.08.2025 04.08.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

ASICE 54.98 KB 15.08.2025 15.08.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 131.27 KB 06.08.2025 06.08.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 131.27 KB 06.08.2025 06.08.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 131.23 KB 06.08.2025 06.08.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 130.57 KB 06.08.2025 06.08.2025 2

Application

ASICE 62.24 KB 06.08.2025 05.08.2025 4

Bank statements or other document regarding the payment of the equity

ASICE 313.26 KB 06.08.2025 05.08.2025 2

Announcement regarding the legal address

ASICE 37.48 KB 06.08.2025 04.08.2025 1

Consent of a member of the Board / executive director

ASICE 32.54 KB 06.08.2025 04.08.2025 1

Consent of a member of the Board / executive director

ASICE 36.13 KB 06.08.2025 04.08.2025 1

Statement regarding the beneficial owners

ASICE 61.76 KB 06.08.2025 04.08.2025 5

Copy of the personal identification document

EDOC 366.56 KB 06.08.2025 09.03.2020 4
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