LĀČPLĒŠA PROJEKTS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LĀČPLĒŠA PROJEKTS"
Registration number, date 40203552001, 02.04.2024
VAT number LV40203552001 from 26.04.2024 Europe VAT register
Register, date Commercial Register, 02.04.2024
Legal address Krišjāņa Barona iela 96/98 – 12, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2024
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.04.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.04.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.04.2024
* 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

SIA EVA Development

Reg. no. 40203361534
Rīga, Ruses iela 16 - 84

50 % 14 € 100 € 1 400 Latvia 02.04.2024 02.04.2024

SIA "Alder"

Reg. no. 40103517279
Rīga, Krišjāņa Barona iela 96/98 - 12

50 % 14 € 100 € 1 400 Latvia 02.04.2024 02.04.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 195.12 KB 02.04.2024 08.03.2024 1

Memorandum of association

EDOC 275.63 KB 02.04.2024 08.03.2024 1

Shareholders’ register

EDOC 365.98 KB 02.04.2024 08.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 685.32 KB 28.03.2024 28.03.2024 9

Announcement regarding the legal address

EDOC 432.68 KB 02.04.2024 08.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 78.84 KB 02.04.2024 08.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.13 KB 02.04.2024 08.03.2024 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