HMS VESPER, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HMS VESPER"
Registration number, date 40203613109, 20.12.2024
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2024
Legal address Latgales iela 222B – 25, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2024
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 20.12.2024
France France

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   20.12.2024
* 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 France 20.12.2024 20.12.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.21 KB 20.12.2024 16.12.2024 1

Articles of Association

EDOC 34.36 KB 20.12.2024 12.12.2024 1

Memorandum of Association

EDOC 35.81 KB 20.12.2024 12.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.81 KB 20.12.2024 19.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 50.41 KB 20.12.2024 16.12.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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