DSE Development Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DSE Development Latvia"
Registration number, date 40203557780, 24.04.2024
VAT number LV40203557780 from 17.05.2024 Europe VAT register
Register, date Commercial Register, 24.04.2024
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2024
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 Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2024
Denmark Denmark

Control type: other

Control type: other

Natural person From 24.04.2024
Denmark Denmark

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   24.04.2024
* 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

DANISH SUN ENERGY ApS

Reg. no. 35408622
C.A. Olesens Gade 4, 3., 9000 Aalborg, Dānija

100 % 1 000 € 2.80 € 2 800 Denmark 24.04.2024 24.04.2024

Procures

Period Rights Person

From 24.04.2024

Right to represent individually
Natural person (from 24.04.2024 )

From 24.04.2024

Right to represent individually
Natural person (from 24.04.2024 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.9 KB 24.04.2024 03.04.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.37 MB 24.04.2024 22.03.2024 1

Articles of Association

EDOC 23.6 KB 24.04.2024 18.03.2024 1

Memorandum of Association

EDOC 27.64 KB 24.04.2024 18.03.2024 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

PDF 19.18 KB 24.04.2024 24.04.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 19.37 KB 24.04.2024 24.04.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 17.61 KB 24.04.2024 24.04.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 23 KB 24.04.2024 24.04.2024 4

Application

EDOC 44.25 KB 24.04.2024 03.04.2024 1

Application

EDOC 69.1 KB 24.04.2024 03.04.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 58.33 KB 24.04.2024 26.03.2024 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