BusTruckParts Latvija, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BusTruckParts Latvija" |
| Registration number, date | 40203605652, 21.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.11.2024 |
| Legal address | Kaudzīšu iela 32, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 21.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2024 | Estonia | Estonia |
|
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 | 21.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "UD Invest"Reg. no. 40203593137
|
67 % | 2 010 | € 1 | € 2 010 | Latvia | 21.11.2024 | 21.11.2024 |
GlavInvest OUReg. no. 11200340
|
33 % | 990 | € 1 | € 990 | Estonia | 21.11.2024 | 21.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.44 KB | 21.11.2024 | 20.11.2024 | 1 |
Memorandum of association |
EDOC | 38.12 KB | 21.11.2024 | 20.11.2024 | 2 |
Shareholders’ register |
EDOC | 29.32 KB | 21.11.2024 | 29.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
183.7 KB | 21.11.2024 | 21.11.2024 | 1 | |
Application |
EDOC | 66.38 KB | 21.11.2024 | 20.11.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 86.19 KB | 21.11.2024 | 28.10.2024 | 1 |