EURO PARTS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EURO PARTS"
Registration number, date 40203540093, 14.02.2024
VAT number LV40203540093 from 22.02.2024 Europe VAT register
Register, date Commercial Register, 14.02.2024
Legal address Meirānu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 5 000 EUR, registered payment 14.02.2024
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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2024
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   14.02.2024
* 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 € 50 € 5 000 Latvia 14.02.2024 14.02.2024

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.04 KB 15.08.2024 14.08.2024 6

Shareholders’ register

EDOC 21.13 KB 12.02.2024 08.02.2024 1

Articles of Association

EDOC 19.77 KB 14.02.2024 07.02.2024 1

Memorandum of Association

EDOC 16.69 KB 14.02.2024 07.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 21.23 KB 15.08.2024 14.08.2024 1

Application

EDOC 43.02 KB 14.02.2024 14.02.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 178.01 KB 14.02.2024 07.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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