LR Solution, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LR Solution SIA
Registration number, date 40203549482, 21.03.2024
VAT number LV40203549482 from 16.04.2024 Europe VAT register
Register, date Commercial Register, 21.03.2024
Legal address Lielvārdes iela 127 – 16, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2024
* 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 % 140 € 10 € 1 400 Latvia 21.03.2024 21.03.2024

Natural person

50 % 140 € 10 € 1 400 Latvia 21.03.2024 21.03.2024

Apply information changes

ML

''LR Solution'', SIA

Lielvārdes 127 - 6, Rīga, LV-1084 Check address owners

Auto rezerves daļu tirdzniecība

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 222.57 KB 21.03.2024 17.03.2024 1

Memorandum of association

PDF 321.67 KB 21.03.2024 17.03.2024 1

Shareholders’ register

PDF 180.32 KB 21.03.2024 17.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 419.62 KB 21.03.2024 17.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 278.03 KB 21.03.2024 17.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 124.97 KB 21.03.2024 17.03.2024 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