Flow Guard Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Flow Guard Solutions
Registration number, date 40203552707, 04.04.2024
VAT number LV40203552707 from 30.07.2024 Europe VAT register
Register, date Commercial Register, 04.04.2024
Legal address Rogu ceļš 2F, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2024
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)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2024
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   04.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2024
* 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 04.04.2024 04.04.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.27 KB 04.04.2024 27.03.2024 1

Memorandum of Association

EDOC 19.55 KB 04.04.2024 27.03.2024 1

Shareholders’ register

EDOC 27.19 KB 04.04.2024 27.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.2 KB 04.04.2024 04.04.2024 4

Bank statements or other document regarding the payment of the equity

ASICE 180.16 KB 04.04.2024 28.03.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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