Neatkarīgā, AS
Public Limited Company
Place in branch
9K+ by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Neatkarīgā" |
| Registration number, date | 40203408214, 20.06.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.06.2022 |
| Legal address | Mālu iela 30, Rīga, LV-1058 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 20.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Laikrakstu izdošana (58.13) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2023 | 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 | 30.03.2023 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.06.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Jūrmala, Skolas iela 55 - 15 | Until 27.07.2022 | 2 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 10.10.2022 | 2 years ago |
| Rīga, Brīvības iela 155 | Until 30.03.2023 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 60.56 KB | 20.06.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 60.56 KB | 20.06.2022 | 14.06.2022 | 1 |
Memorandum of Association |
DOCX | 63.72 KB | 20.06.2022 | 14.06.2022 | 1 |
Memorandum of Association |
DOCX | 63.72 KB | 20.06.2022 | 14.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.28 KB | 15.08.2023 | 11.08.2023 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.05 KB | 15.08.2023 | 11.08.2023 | 1 |
Application |
EDOC | 57.76 KB | 30.03.2023 | 10.03.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 15.11 KB | 30.03.2023 | 10.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.62 KB | 30.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.48 KB | 30.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 30.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.08 KB | 30.03.2023 | 10.03.2023 | 1 |
Application |
EDOC | 55.05 KB | 23.01.2023 | 17.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 143.62 KB | 23.01.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 10.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 44.99 KB | 10.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 44.99 KB | 10.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 47.23 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 47.23 KB | 27.07.2022 | 27.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 27.07.2022 | 27.07.2022 | 2 |
Announcement regarding the legal address |
DOCX | 26.46 KB | 20.06.2022 | 20.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.46 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 38.72 KB | 20.06.2022 | 20.06.2022 | 5 |
Application |
DOCX | 38.72 KB | 20.06.2022 | 20.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 20.06.2022 | 20.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
61.38 KB | 20.06.2022 | 16.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.38 KB | 20.06.2022 | 16.06.2022 | 1 | |
Articles of Association |
EDOC | 46.41 KB | 20.06.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.45 KB | 20.06.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.45 KB | 20.06.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.99 KB | 20.06.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.99 KB | 20.06.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.93 KB | 20.06.2022 | 14.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.93 KB | 20.06.2022 | 14.06.2022 | 1 |
Memorandum of Association |
EDOC | 49.56 KB | 20.06.2022 | 14.06.2022 | 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