O STEAK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O STEAK"
Registration number, date 40203538879, 08.02.2024
VAT number LV40203538879 from 19.02.2024 Europe VAT register
Register, date Commercial Register, 08.02.2024
Legal address Pureņu iela 100, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2024
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 Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2024
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   08.02.2024
* 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 08.02.2024 08.02.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.38 KB 08.02.2024 01.02.2024 1

Memorandum of Association

EDOC 20.32 KB 08.02.2024 01.02.2024 1

Shareholders’ register

EDOC 20.45 KB 08.02.2024 01.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.31 KB 08.02.2024 03.02.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 37.48 KB 08.02.2024 02.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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