Zyvex, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Zyvex
Registration number, date 40203677203, 05.09.2025
VAT number LV40203677203 from 04.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2025
Legal address Ūnijas iela 78 – 23, Rīga, LV-1084 Check address owners
Fixed capital 2 EUR, registered payment 23.04.2026
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 05.09.2025
Latvia India

Control type: as a company member/shareholder

Natural person From 23.04.2026
23.04.2026. aktualizēts personas Shameer Orupuram Kandathil personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
Finland India

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 23.04.2026. aktualizēts personas Shemeer Orupuram Kandathil personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  23.04.2026

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2025
* 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

50 % 1 € 1 € 1 India 04.12.2025 23.04.2026

Natural person

50 % 1 € 1 € 1 India 04.12.2025 23.04.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.98 KB 13.04.2026 04.12.2025 1

Amendments to the Articles of Association

TIF 23.06 KB 29.12.2025 04.12.2025 1

Regulations for the increase/reduction of the equity

TIF 22.22 KB 29.12.2025 04.12.2025 1

Shareholders’ register

TIF 83.3 KB 29.12.2025 04.12.2025 3

Articles of Association

EDOC 17.04 KB 05.09.2025 03.09.2025 1

Memorandum of Association

EDOC 18 KB 05.09.2025 03.09.2025 1

Shareholders’ register

EDOC 18.17 KB 05.09.2025 03.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.59 KB 13.04.2026 10.04.2026 4

Protocols/decisions of a company/organisation

TIF 101.46 KB 29.12.2025 04.12.2025 3

Application

EDOC 27.85 KB 05.09.2025 04.09.2025 1

Announcement regarding the legal address

EDOC 17.38 KB 05.09.2025 03.09.2025 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