BPRB, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BPRB SIA
Registration number, date 40203553721, 10.04.2024
VAT number LV40203553721 from 17.05.2024 Europe VAT register
Register, date Commercial Register, 10.04.2024
Legal address Nameja iela 26 – 15, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2024
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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2024
Latvia 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   10.04.2024
* 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 Latvia 10.04.2024 10.04.2024

Procures

Period Rights Person

From 10.04.2024

Right to represent individually
Natural person (from 10.04.2024 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 133.86 KB 10.04.2024 04.04.2024 1

Articles of Association

EDOC 103.91 KB 09.04.2024 21.03.2024 1

Memorandum of Association

EDOC 124.95 KB 09.04.2024 21.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 298.57 KB 09.04.2024 09.04.2024 10

Application

EDOC 236.02 KB 10.04.2024 04.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 119.4 KB 05.04.2024 03.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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