ERCON Services, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ERCON Services
Registration number, date 40203599290, 29.10.2024
VAT number LV40203599290 from 07.11.2024 Europe VAT register
Register, date Commercial Register, 29.10.2024
Legal address Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 29.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2024
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   29.10.2024
* 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 % 2 800 € 1 € 2 800 Latvia 29.10.2024 29.10.2024

Procures

Period Rights Person

From 29.10.2024

Right to represent individually
Natural person (from 29.10.2024 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.29 KB 29.10.2024 17.10.2024 1

Shareholders’ register

EDOC 24.23 KB 29.10.2024 17.10.2024 1

Memorandum of Association

EDOC 23.27 KB 29.10.2024 07.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.96 KB 29.10.2024 17.10.2024 1

Application

EDOC 63.59 KB 29.10.2024 17.10.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 50.28 KB 29.10.2024 11.10.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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