Kuuki, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kuuki SIA
Registration number, date 40203746045, 13.05.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2026
Legal address Audēju iela 15 – 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2026
Finland Finland

Control type: on grounds of the property right

Natural person From 13.05.2026
Finland Finland

Control type: on grounds of the property right

Natural person From 13.05.2026
Finland Finland

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   13.05.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   13.05.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   13.05.2026
* 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

Kuuki Marketing Lab Oy

Reg. no. 2858048-1
Aleksanterinkatu 16, 15140 Lahti, Somija

100 % 2 800 € 1 € 2 800 Finland 13.05.2026 13.05.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 54.57 KB 12.05.2026 16.01.2026 2

Memorandum of Association

TIF 143.66 KB 12.05.2026 16.01.2026 3

Shareholders’ register

TIF 169.94 KB 12.05.2026 16.01.2026 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.18 KB 13.05.2026 07.05.2026 7

Justification supporting beneficial ownership disclosure statement

TIF 117.15 KB 12.05.2026 30.03.2026 6

Announcement regarding the legal address

TIF 19.97 KB 12.05.2026 16.01.2026 1

Consent of a member of the Board / executive director

TIF 96.12 KB 12.05.2026 16.01.2026 4

Consent of a member of the Board / executive director

TIF 97.29 KB 12.05.2026 16.01.2026 4

Consent of a member of the Board / executive director

TIF 98.47 KB 12.05.2026 16.01.2026 4

Power of attorney, act of empowerment

TIF 261.56 KB 12.05.2026 16.01.2026 9

Copy of the personal identification document

TIF 196.9 KB 12.05.2026 02.05.2024 8

Copy of the personal identification document

TIF 191.39 KB 12.05.2026 03.11.2023 8

Copy of the personal identification document

TIF 165.74 KB 12.05.2026 28.09.2022 8
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