GROWTECH AB, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GROWTECH AB
Registration number, date 40203586510, 06.09.2024
VAT number LV40203586510 from 20.09.2024 Europe VAT register
Register, date Commercial Register, 06.09.2024
Legal address "Kalna Sniķeri", Dzērbenes pag., Cēsu nov., LV-4118 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2024
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 Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2024
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   06.09.2024
* 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 06.09.2024 06.09.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 134.98 KB 06.09.2024 05.09.2024 1

Memorandum of Association

EDOC 146.26 KB 06.09.2024 05.09.2024 1

Shareholders’ register

EDOC 120.92 KB 06.09.2024 05.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 144.38 KB 06.09.2024 05.09.2024 1

Application

EDOC 176.51 KB 06.09.2024 05.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 181.18 KB 06.09.2024 05.09.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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