Garšu SPEKTRS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Garšu SPEKTRS"
Registration number, date 40203565542, 29.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 29.05.2024
Legal address Iecavas iela 1 – 13, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2024
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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 29.05.2024 29.05.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 29.05.2024 29.05.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.79 KB 29.05.2024 21.05.2024 1

Shareholders’ register

EDOC 32 KB 29.05.2024 16.05.2024 1

Memorandum of association

EDOC 30.99 KB 29.05.2024 15.05.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 112.62 KB 29.05.2024 28.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 194.02 KB 29.05.2024 28.05.2024 1

Announcement regarding the legal address

EDOC 36.89 KB 29.05.2024 16.05.2024 1

Appraisal reports

EDOC 36.81 KB 29.05.2024 16.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 195.8 KB 29.05.2024 16.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.56 KB 29.05.2024 16.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 195.04 KB 29.05.2024 15.05.2024 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