Latreco, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Latreco |
| Registration number, date | 40203606395, 25.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2024 |
| Legal address | 13. janvāra iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 54 203 600 EUR, registered payment 25.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 25.11.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
P&E Capital OUReg. no. 16637685
|
38.91 % | 21 088 616 | € 1 | € 21 088 616 | Estonia | 25.11.2024 | 25.11.2024 |
SRLV HoldCo OUReg. no. 16637797
|
25.49 % | 13 818 882 | € 1 | € 13 818 882 | Estonia | 25.11.2024 | 25.11.2024 |
SRRA HoldCo OUReg. no. 16637840
|
19.53 % | 10 585 313 | € 1 | € 10 585 313 | Estonia | 25.11.2024 | 25.11.2024 |
SRSI HoldCo OUReg. no. 16637946
|
16.07 % | 8 710 789 | € 1 | € 8 710 789 | Estonia | 25.11.2024 | 25.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 112.9 KB | 25.11.2024 | 14.11.2024 | 1 |
Memorandum of association |
ASICE | 102.78 KB | 25.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
ASICE | 46.8 KB | 25.11.2024 | 14.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 262.43 KB | 25.11.2024 | 12.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 269.37 KB | 25.11.2024 | 12.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 262 KB | 25.11.2024 | 12.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 261.52 KB | 25.11.2024 | 12.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
185.26 KB | 25.11.2024 | 25.11.2024 | 1 | |
Announcement regarding the legal address |
ASICE | 31.83 KB | 25.11.2024 | 14.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 45.67 KB | 25.11.2024 | 14.11.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 30.03 KB | 25.11.2024 | 14.11.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 26.75 KB | 25.11.2024 | 14.11.2024 | 1 |
Application |
ASICE | 122.28 KB | 25.11.2024 | 12.11.2024 | 1 |
Appraisal reports |
EDOC | 168.92 KB | 25.11.2024 | 19.09.2024 | 1 |