APetermans Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APetermans Solutions"
Registration number, date 40203601701, 06.11.2024
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2024
Legal address Palīdzības iela 1 – 76, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2024
United Kingdom 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   06.11.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 06.11.2024 06.11.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 214.86 KB 06.11.2024 31.10.2024 1

Shareholders’ register

PDF 362.41 KB 06.11.2024 31.10.2024 1

Memorandum of Association

PDF 237.73 KB 06.11.2024 28.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 668.3 KB 06.11.2024 04.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 61.06 KB 06.11.2024 30.10.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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