Ķengaraga Ezītis, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ķengaraga Ezītis"
Registration number, date 40203553327, 08.04.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2024
Legal address Latgales iela 264, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 20.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita pasta un kurjeru darbība (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2024
Latvia India

Control type: as a company member/shareholder

Natural person From 20.02.2026
Latvia India

Control type: as a company member/shareholder

Natural person From 20.02.2026
Latvia India

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2026

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2026

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2024
* 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

33.33 % 1 000 € 1 € 1 000 India 10.02.2026 20.02.2026

Natural person

33.33 % 1 000 € 1 € 1 000 India 10.02.2026 20.02.2026

Natural person

33.33 % 1 000 € 1 € 1 000 India 10.02.2026 20.02.2026

Historical company names

SIA "GOLD STONE" Until 20.02.2026 2 days ago

Historical addresses

Rīga, Ulbrokas iela 1A Until 20.02.2026 2 days ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 43.86 KB 20.02.2026 10.02.2026 1

Articles of Association

EDOC 46.07 KB 20.02.2026 10.02.2026 1

Regulations for the increase/reduction of the equity

EDOC 25.84 KB 20.02.2026 10.02.2026 1

Shareholders’ register

EDOC 42.41 KB 20.02.2026 10.02.2026 1

Shareholders’ register

EDOC 42.1 KB 20.02.2026 10.02.2026 1

Articles of Association

EDOC 32.69 KB 21.03.2025 19.03.2025 1

Shareholders’ register

EDOC 28.18 KB 21.03.2025 19.03.2025 1

Articles of Association

EDOC 25.66 KB 08.04.2024 04.04.2024 1

Memorandum of Association

EDOC 19.94 KB 08.04.2024 04.04.2024 1

Shareholders’ register

EDOC 20.38 KB 08.04.2024 04.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.64 KB 20.02.2026 17.02.2026 1

Protocols/decisions of a company/organisation

EDOC 33.39 KB 20.02.2026 10.02.2026 1

Application

EDOC 68.57 KB 21.03.2025 19.03.2025 1

Protocols/decisions of a company/organisation

EDOC 24.35 KB 21.03.2025 19.03.2025 1

Application

EDOC 44.78 KB 08.04.2024 04.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 358.82 KB 08.04.2024 04.04.2024 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