Kaudzīšu iela 76, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Kaudzīšu iela 76 |
| Registration number, date | 40203645763, 06.05.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2025 |
| Legal address | Kaudzīšu iela 76, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 752 800 EUR, registered payment 18.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Newly registered taxpayer
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.05.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.05.2025 | Latvia | Latvia |
|
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 | 06.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OBERON TEHNIKA"Reg. no. 40003890338
|
100 % | 752 800 | € 1 | € 752 800 | Latvia | 12.06.2025 | 18.06.2025 |
Contacts in cooperation with
Apply information changes
"Kaudzīšu iela 76", SIA
Kaudzīšu 76, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Nekustamais īpašums
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.4 KB | 18.06.2025 | 12.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.76 KB | 18.06.2025 | 12.06.2025 | 1 |
Shareholders’ register |
EDOC | 26.96 KB | 18.06.2025 | 12.06.2025 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 06.05.2025 | 16.04.2025 | 1 |
Articles of Association |
EDOC | 25.4 KB | 06.05.2025 | 14.04.2025 | 1 |
Memorandum of Association |
EDOC | 19.52 KB | 06.05.2025 | 14.04.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.41 KB | 18.06.2025 | 13.06.2025 | 1 |
Acceptance-conveyance act |
EDOC | 33.3 KB | 18.06.2025 | 12.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.63 KB | 18.06.2025 | 12.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 18.06.2025 | 12.06.2025 | 1 |
Appraisal reports |
EDOC | 144.38 KB | 18.06.2025 | 05.06.2025 | 1 |
Application |
EDOC | 52.52 KB | 06.05.2025 | 06.05.2025 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 69.91 KB | 06.05.2025 | 16.04.2025 | 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