TwentyOne, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name TwentyOne SIA
Registration number, date 40203676142, 02.09.2025
VAT number LV40203676142 from 15.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.09.2025
Legal address "Atpūtas" – 1, Kabiles pag., Kuldīgas nov., LV-3314 Check address owners
Fixed capital 1 EUR, registered payment 02.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

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 09.10.2025
Latvia Latvia

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   09.10.2025
* 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

Natural person

100 % 1 € 1 € 1 Latvia 06.10.2025 09.10.2025

Historical addresses

Rīga, Hipokrāta iela 45 - 85 Until 09.10.2025 2.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.35 KB 09.10.2025 06.10.2025 1

Articles of Association

EDOC 33.03 KB 02.09.2025 31.08.2025 1

Memorandum of Association

EDOC 34.72 KB 02.09.2025 31.08.2025 1

Shareholders’ register

EDOC 28.08 KB 02.09.2025 31.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.64 KB 30.10.2025 30.10.2025 1

Application

EDOC 32.93 KB 09.10.2025 06.10.2025 4

Protocols/decisions of a company/organisation

EDOC 19.76 KB 09.10.2025 06.10.2025 1

Announcement regarding the legal address

EDOC 27.36 KB 02.09.2025 31.08.2025 1

Application

EDOC 40.46 KB 02.09.2025 31.08.2025 1

Bank statements or other document regarding the payment of the equity

PDF 458.3 KB 02.09.2025 31.08.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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