United Spirits Inn, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA United Spirits Inn |
| Registration number, date | 40203663152, 14.07.2025 |
| VAT number | LV40203663152 from 28.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2025 |
| Legal address | Pērnavas iela 43A – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2025 |
| 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 14.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2025 | Latvia | Latvia |
|
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 | Jointly with at least 1 | 14.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.07.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
United Spirits SIAReg. no. 40203382875
|
67 % | 1 876 | € 1 | € 1 876 | Latvia | 14.07.2025 | 14.07.2025 |
Sabiedrība ar ierobežotu atbildību "Bitcom Grupa"Reg. no. 40103271893
|
33 % | 924 | € 1 | € 924 | Latvia | 14.07.2025 | 14.07.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32 KB | 14.07.2025 | 09.07.2025 | 1 |
Articles of Association |
EDOC | 126.25 KB | 14.07.2025 | 01.07.2025 | 1 |
Memorandum of association |
EDOC | 122.08 KB | 14.07.2025 | 01.07.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 26.33 KB | 14.07.2025 | 14.07.2025 | 1 |
Application |
EDOC | 261.23 KB | 14.07.2025 | 10.07.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
45.2 KB | 14.07.2025 | 09.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.21 KB | 14.07.2025 | 09.07.2025 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 19.11 KB | 14.07.2025 | 07.07.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.86 KB | 14.07.2025 | 06.07.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.91 KB | 14.07.2025 | 06.07.2025 | 1 |