DR. STUMPE EXPRESS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name DR. STUMPE EXPRESS SIA
Registration number, date 40203570469, 21.06.2024
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2024
Legal address Vienpadsmitā iela 22, Pabaži, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 10 000 EUR, registered payment 05.08.2024
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 Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2024
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   21.06.2024
* 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 % 10 000 € 1 € 10 000 Latvia 17.07.2024 05.08.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.13 KB 05.08.2024 17.07.2024 1

Amendments to the Articles of Association

EDOC 21.75 KB 05.08.2024 16.07.2024 1

Articles of Association

EDOC 25.71 KB 05.08.2024 16.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.86 KB 05.08.2024 16.07.2024 1

Articles of Association

EDOC 22.37 KB 21.06.2024 07.06.2024 1

Memorandum of Association

EDOC 27.06 KB 21.06.2024 07.06.2024 1

Shareholders’ register

EDOC 26.88 KB 21.06.2024 07.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.16 KB 05.08.2024 23.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 280.94 KB 05.08.2024 17.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.09 KB 05.08.2024 16.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 280.26 KB 05.08.2024 16.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 180.27 KB 05.08.2024 16.07.2024 1

Protocols/decisions of a company/organisation

EDOC 27.55 KB 05.08.2024 16.07.2024 1

Application

EDOC 35.82 KB 21.06.2024 20.06.2024 1

Announcement regarding the legal address

EDOC 22.41 KB 21.06.2024 07.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 123.84 KB 21.06.2024 07.06.2024 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