Baltics Red Line Livestock, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltics Red Line Livestock"
Registration number, date 40203530413, 02.01.2024
VAT number LV40203530413 from 16.04.2024 Europe VAT register
Register, date Commercial Register, 02.01.2024
Legal address Krones iela 56 – 85, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2024
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 Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2024
Turkey Turkey

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   02.01.2024
* 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 Turkey 02.01.2024 02.01.2024

Procures

Period Rights Person

From 02.01.2024

Right to represent individually
Natural person (from 02.01.2024 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 202.48 KB 20.12.2023 18.12.2023 1

Memorandum of Association

TIF 740.7 KB 20.12.2023 18.12.2023 2

Shareholders’ register

TIF 944.14 KB 20.12.2023 18.12.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 4.18 MB 20.12.2023 19.12.2023 6

Application

TIF 2.21 MB 20.12.2023 19.12.2023 4

Bank statements or other document regarding the payment of the equity

TIF 277.83 KB 20.12.2023 19.12.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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