BALTIC SUPPLIES, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BALTIC SUPPLIES, SIA
Registration number, date 40203605027, 19.11.2024
VAT number None Europe VAT register
Register, date Commercial Register, 19.11.2024
Legal address "Lagūnas", Bigauņciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 100 EUR, registered payment 19.11.2024
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 19.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.11.2024
* 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

25 % 25 € 1 € 25 Latvia 19.11.2024 19.11.2024

Natural person

25 % 25 € 1 € 25 Latvia 19.11.2024 19.11.2024

Natural person

25 % 25 € 1 € 25 Latvia 19.11.2024 19.11.2024

Natural person

25 % 25 € 1 € 25 Latvia 19.11.2024 19.11.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 47.84 KB 19.11.2024 06.11.2024 1

Memorandum of association

ASICE 57.41 KB 19.11.2024 06.11.2024 2

Shareholders’ register

ASICE 53.78 KB 19.11.2024 06.11.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 89.64 KB 19.11.2024 18.11.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 180.56 KB 19.11.2024 10.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 181.25 KB 19.11.2024 08.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 180.55 KB 19.11.2024 08.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 179.47 KB 19.11.2024 08.11.2024 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