NP DE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NP DE
Registration number, date 40203605811, 22.11.2024
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2024
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 8 828 EUR, registered payment 22.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
22.11.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2024
* 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

Sabiedrība ar ierobežotu atbildību "Deco Energy"

Reg. no. 40103213607
Olaines nov., Olaine, Rūpnīcu iela 4

100 % 8 828 € 1 € 8 828 Latvia 22.11.2024 22.11.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.31 KB 22.11.2024 08.11.2024 1

Articles of Association

EDOC 29.31 KB 22.11.2024 06.11.2024 1

Memorandum of Association

EDOC 19.48 KB 22.11.2024 06.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.68 KB 22.11.2024 08.11.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 23.9 KB 22.11.2024 08.11.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 80.13 KB 22.11.2024 07.11.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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