LV Isotrex, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LV Isotrex SIA
Registration number, date 40203608292, 02.12.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2024
Legal address Raiņa iela 18A – 3, Vaiņode, Vaiņodes pag., Dienvidkurzemes nov., LV-3435 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2024
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
Mehānisko transportlīdzekļu ražošana (29.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2024
Canada Canada

Control type: as a company member/shareholder

Natural person From 02.12.2024
Canada Canada

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   02.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2024
* 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

60 % 60 € 28 € 1 680 02.12.2024 02.12.2024

Natural person

40 % 40 € 28 € 1 120 02.12.2024 02.12.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.81 KB 28.11.2024 22.11.2024 1

Memorandum of association

TIF 47.61 KB 28.11.2024 22.11.2024 2

Shareholders’ register

TIF 57.06 KB 28.11.2024 22.11.2024 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 28.11.2024 27.11.2024 1

Bank statements or other document regarding the payment of the equity

TIF 16.24 KB 28.11.2024 27.11.2024 1

Application

TIF 137.79 KB 28.11.2024 22.11.2024 7
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