LTE Consultancy, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LTE Consultancy"
Registration number, date 40203534608, 23.01.2024
VAT number LV40203534608 from 08.02.2024 Europe VAT register
Register, date Commercial Register, 23.01.2024
Legal address Acāliju iela 8 – 2, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 29.02.2024
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 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2024
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   23.01.2024
* 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 Latvia 14.02.2024 29.02.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 97.59 KB 29.02.2024 14.02.2024 1

Articles of Association

EDOC 118.2 KB 29.02.2024 14.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 92.8 KB 29.02.2024 14.02.2024 1

Shareholders’ register

EDOC 60 KB 29.02.2024 14.02.2024 1

Articles of Association

EDOC 22.26 KB 23.01.2024 19.01.2024 1

Memorandum of Association

EDOC 23.54 KB 23.01.2024 19.01.2024 1

Shareholders’ register

EDOC 27.2 KB 23.01.2024 19.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 204.93 KB 29.02.2024 14.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 88.96 KB 29.02.2024 14.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 98.48 KB 29.02.2024 14.02.2024 1

Protocols/decisions of a company/organisation

EDOC 60.37 KB 29.02.2024 14.02.2024 1

Application

EDOC 29.4 KB 23.01.2024 22.01.2024 3

Bank statements or other document regarding the payment of the equity

PDF 50.99 KB 22.01.2024 15.01.2024 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