Voorwinden Latvia, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Voorwinden Latvia |
| Registration number, date | 40203545071, 05.03.2024 |
| VAT number | LV40203545071 from 11.04.2024 Europe VAT register |
| Register, date | Commercial Register, 05.03.2024 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- No insolvency
- 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 |
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2024 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2024 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2024 | 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 | Jointly with all persons entitled to represent | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
VWG Invest 2 B.V.Reg. no. 91301904
|
50 % | 14 | € 100 | € 1 400 | Netherlands | 05.03.2024 | 05.03.2024 |
Natural person |
46.43 % | 13 | € 100 | € 1 300 | Latvia | 05.03.2024 | 05.03.2024 |
Natural person |
3.57 % | 1 | € 100 | € 100 | Latvia | 05.03.2024 | 05.03.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
221.62 KB | 05.03.2024 | 12.02.2024 | 1 | |
Memorandum of association |
252.81 KB | 05.03.2024 | 12.02.2024 | 1 | |
Shareholders’ register |
191.3 KB | 05.03.2024 | 26.01.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 402.68 KB | 05.03.2024 | 14.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 401.05 KB | 05.03.2024 | 12.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 400.46 KB | 05.03.2024 | 12.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 489.24 KB | 04.03.2024 | 04.03.2024 | 2 |
Application |
372.65 KB | 05.03.2024 | 26.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.78 KB | 05.03.2024 | 23.02.2024 | 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