ED Kravu pārvadājumi, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ED Kravu pārvadājumi"
Registration number, date 40203580861, 08.08.2024
VAT number LV40203580861 from 27.08.2024 Europe VAT register
Register, date Commercial Register, 08.08.2024
Legal address "Bērzāji" – 8, Vandzene, Vandzenes pag., Talsu nov., LV-3281 Check address owners
Fixed capital 27 800 EUR, registered payment 02.10.2024
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 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2024
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   08.08.2024
* 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 % 278 € 100 € 27 800 Latvia 22.08.2024 02.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.24 KB 02.10.2024 22.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.07 KB 02.10.2024 22.08.2024 1

Shareholders’ register

EDOC 19.54 KB 02.10.2024 22.08.2024 1

Shareholders’ register

EDOC 20.25 KB 08.08.2024 26.07.2024 1

Articles of Association

EDOC 18.75 KB 08.08.2024 24.07.2024 1

Memorandum of Association

EDOC 20.09 KB 08.08.2024 24.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.31 KB 02.10.2024 26.09.2024 1

Acceptance-conveyance act

EDOC 18.84 KB 02.10.2024 22.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.01 KB 02.10.2024 22.08.2024 1

Protocols/decisions of a company/organisation

EDOC 23.57 KB 02.10.2024 22.08.2024 1

Appraisal reports

EDOC 392.63 KB 02.10.2024 20.08.2024 1

Other documents

EDOC 1.03 MB 02.10.2024 19.08.2024 1

Other documents

EDOC 1.07 MB 02.10.2024 19.08.2024 1

Application

EDOC 58 KB 08.08.2024 31.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.45 KB 08.08.2024 26.07.2024 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