Neverless, SIA
Informational products
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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 | Tallinas iela 32 – 12, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2025 |
| 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
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Boku Labs LtdReg. no. 14189950
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 03.04.2025 | 03.04.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |