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SIA Ballpoint 1
Basic information |
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Status | Registered | ||||||
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Name | SIA Ballpoint 1 | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 40203549675 | ||||||
Reg. date | 21.03.2024 | ||||||
Register | Commercial Register | ||||||
Legal Address | Matīsa iela 17 k-1 - 20, Rīga, LV-1001 | ||||||
Paid-in share capital, date |
1 EUR, 21.03.2024 |
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Sector (NACE 2.) | 70.22 Business and other management consultancy activities | ||||||
VAT payer |
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Last updated in the RE | 04.03.2025 |
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Total taxes declared, turnover and profit (0) |
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Documents (in Latvian) (13) |
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• Non-public document | |
Group by: Date added Document type | |
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Announcement regarding the legal address (1) | |
21.03.2024 | Announcement regarding the legal address 20.03.2024 (edoc) • |
Application (2) | |
04.03.2025 | Application 26.02.2025 (edoc) • |
21.03.2024 | Application 20.03.2024 (edoc) • |
Articles of Association (1) | |
21.03.2024 | Articles of Association 20.03.2024 (edoc) |
Bank statements or other document regarding the payment of the equity (1) | |
21.03.2024 | Bank statements or other document regarding the payment of the equity 20.03.2024 (asice) • |
Decisions / letters / protocols of public notaries (2) | |
04.03.2025 | Decisions / letters / protocols of public notaries 04.03.2025 (edoc) |
21.03.2024 | Decisions / letters / protocols of public notaries 21.03.2024 (edoc) |
Memorandum of Association (1) | |
21.03.2024 | Memorandum of Association 20.03.2024 (edoc) |
Notice of a member of the Board regarding the resignation (1) | |
04.03.2025 | Notice of a member of the Board regarding the resignation 12.02.2025 (edoc) • |
Protocols/decisions of a company/organisation (2) | |
04.03.2025 | Protocols/decisions of a company/organisation 12.02.2025 (edoc) • |
04.03.2025 | Protocols/decisions of a company/organisation 12.02.2025 (edoc) • |
Shareholders’ register (2) | |
04.03.2025 | Shareholders’ register 12.02.2025 (edoc) |
21.03.2024 | Shareholders’ register 20.03.2024 (edoc) |
2025 (6) | |
04.03.2025 | Application 26.02.2025 (edoc) • |
04.03.2025 | Decisions / letters / protocols of public notaries 04.03.2025 (edoc) |
04.03.2025 | Notice of a member of the Board regarding the resignation 12.02.2025 (edoc) • |
04.03.2025 | Protocols/decisions of a company/organisation 12.02.2025 (edoc) • |
04.03.2025 | Protocols/decisions of a company/organisation 12.02.2025 (edoc) • |
04.03.2025 | Shareholders’ register 12.02.2025 (edoc) |
Show all | |
2024 (7) | |
21.03.2024 | Announcement regarding the legal address 20.03.2024 (edoc) • |
21.03.2024 | Application 20.03.2024 (edoc) • |
21.03.2024 | Articles of Association 20.03.2024 (edoc) |
21.03.2024 | Bank statements or other document regarding the payment of the equity 20.03.2024 (asice) • |
21.03.2024 | Decisions / letters / protocols of public notaries 21.03.2024 (edoc) |
21.03.2024 | Memorandum of Association 20.03.2024 (edoc) |
21.03.2024 | Shareholders’ register 20.03.2024 (edoc) |
Show all |