Eco-Home Siltumsūknis, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eco-Home Siltumsūknis"
Registration number, date 40203559809, 07.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2024
Legal address Bruņinieku iela 77 – 10, Rīga, LV-1009 Check address owners
Fixed capital 3 200 EUR, registered payment 07.05.2024
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 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2024
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   07.05.2024
* 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 % 100 € 32 € 3 200 Latvia 07.05.2024 07.05.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 457.77 KB 15.04.2024 04.04.2024 3

Articles of Association

TIF 60.13 KB 12.03.2024 04.03.2024 3

Memorandum of Association

TIF 85.11 KB 12.03.2024 04.03.2024 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.95 KB 30.09.2024 30.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 400.14 KB 06.06.2024 06.06.2024 1

Application

TIF 133.19 KB 30.04.2024 04.04.2024 5

Bank statements or other document regarding the payment of the equity

TIF 260.9 KB 15.04.2024 04.04.2024 1

Announcement regarding the legal address

TIF 11.15 KB 12.03.2024 04.03.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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