EKOEL SISTĒMAS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EKOEL SISTĒMAS"
Registration number, date 40203583321, 21.08.2024
VAT number LV40203583321 from 18.09.2024 Europe VAT register
Register, date Commercial Register, 21.08.2024
Legal address Kaimiņu iela 2A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 300 EUR, registered payment 21.08.2024
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 Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2024
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   21.08.2024
* 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 % 300 € 1 € 300 Latvia 21.08.2024 21.08.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.25 KB 21.08.2024 14.08.2024 1

Memorandum of Association

EDOC 19.59 KB 21.08.2024 14.08.2024 1

Shareholders’ register

EDOC 19.83 KB 21.08.2024 14.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.15 KB 21.08.2024 20.08.2024 10

Bank statements or other document regarding the payment of the equity

ASICE 180.24 KB 21.08.2024 15.08.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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