Neverless, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Neverless SIA |
| Registration number, date | 40203638969, 03.04.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2025 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 125 000 EUR, registered payment 15.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2025 | Portugal | France |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2025 | Portugal | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2025 | United Kingdom | United Kingdom |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | Right to represent individually | 03.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Boku Labs LtdReg. no. 14189950
|
100 % | 125 000 | € 1 | € 125 000 | United Kingdom | 07.05.2026 | 15.05.2026 |
Historical addresses
| Rīga, Tallinas iela 32 - 12 | Until 12.03.2026 | 2.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
203.11 KB | 15.05.2026 | 15.05.2026 | 1 | |
Amendments to the Articles of Association |
176.79 KB | 15.05.2026 | 07.05.2026 | 1 | |
Articles of Association |
EDOC | 320.25 KB | 15.05.2026 | 07.05.2026 | 1 |
Shareholders’ register |
194.64 KB | 15.05.2026 | 07.05.2026 | 1 | |
Shareholders’ register |
162.43 KB | 03.04.2025 | 24.03.2025 | 1 | |
Memorandum of Association |
TIF | 237.4 KB | 01.04.2025 | 11.02.2025 | 7 |
Articles of Association |
TIF | 29.68 KB | 26.03.2025 | 10.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
331.99 KB | 18.05.2026 | 12.05.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 139.36 KB | 15.05.2026 | 12.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 223.34 KB | 15.05.2026 | 07.05.2026 | 1 |
Application |
EDOC | 48.85 KB | 12.03.2026 | 09.03.2026 | 4 |
Bank statements or other document regarding the payment of the equity |
271.53 KB | 03.04.2025 | 24.03.2025 | 2 | |
Announcement regarding the legal address |
180.69 KB | 03.04.2025 | 19.02.2025 | 1 | |
Consent of a member of the Board / executive director |
169.28 KB | 03.04.2025 | 19.02.2025 | 1 | |
Consent of a member of the Board / executive director |
TIF | 77.94 KB | 26.03.2025 | 13.02.2025 | 4 |
Application |
TIF | 585.96 KB | 26.03.2025 | 11.02.2025 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.88 KB | 03.04.2025 | 15.12.2023 | 2 |
Copy of the personal identification document |
TIF | 123.29 KB | 03.04.2025 | 09.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 370.83 KB | 03.04.2025 | 14.10.2022 | 16 |
Copy of the personal identification document |
TIF | 182.15 KB | 03.04.2025 | 29.12.2017 | 6 |
Copy of the personal identification document |
TIF | 120.1 KB | 03.04.2025 | 10.04.2015 | 4 |
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