Bridge SEA Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Bridge SEA Latvia, SIA
Registration number, date 40203590709, 24.09.2024
VAT number None Europe VAT register
Register, date Commercial Register, 24.09.2024
Legal address "Spārītes", Tomes pag., Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2024
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 24.09.2024
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2024
* 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

Bridge SEA LTD

Reg. no. 11380802
Floor 4, 26-28 Underwood Street, Londona, N1 7JQ, Lielbritānija

100 % 2 800 € 1 € 2 800 United Kingdom 24.09.2024 24.09.2024

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 138.71 KB 19.09.2024 21.06.2024 4

Shareholders’ register

TIF 56.62 KB 19.09.2024 21.06.2024 2

Articles of Association

TIF 52.28 KB 22.08.2024 21.06.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

JPG 215.53 KB 24.09.2024 24.09.2024 1

Statement regarding the beneficial owners

TIF 54.7 KB 19.09.2024 20.08.2024 1

Application

TIF 199.26 KB 22.08.2024 20.08.2024 7

Other documents

TIF 176.68 KB 22.08.2024 30.07.2024 5

Bank statements or other document regarding the payment of the equity

TIF 11.24 KB 22.08.2024 24.07.2024 1

Consent of a member of the Board / executive director

TIF 70.23 KB 19.09.2024 21.06.2024 2

Announcement regarding the legal address

TIF 30.36 KB 22.08.2024 21.06.2024 1

Power of attorney, act of empowerment

TIF 502.79 KB 22.08.2024 03.06.2024 13
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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