Izaugsmes centrs Zelt, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Izaugsmes centrs Zelt"
Registration number, date 40203557047, 23.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2024
Legal address Lambertu iela 34, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2024
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 23.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.04.2024
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   23.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2024
* 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

50 % 50 € 28 € 1 400 Latvia 23.04.2024 23.04.2024

Natural person

25 % 25 € 28 € 700 Latvia 23.04.2024 23.04.2024

Natural person

25 % 25 € 28 € 700 Latvia 23.04.2024 23.04.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.71 KB 23.04.2024 08.04.2024 1

Shareholders’ register

EDOC 29.12 KB 23.04.2024 08.04.2024 1

Memorandum of Association

EDOC 35.75 KB 23.04.2024 04.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.29 KB 22.04.2024 22.04.2024 7

Bank statements or other document regarding the payment of the equity

PDF 233.37 KB 09.04.2024 10.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.41 KB 09.04.2024 08.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.58 KB 09.04.2024 04.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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