Pārbūves Dizains, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pārbūves Dizains"
Registration number, date 40203538629, 07.02.2024
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2024
Legal address Liepu aleja 1A, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 1 EUR, registered payment 07.02.2024
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 Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2024
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   07.02.2024
* 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 % 1 € 1 € 1 Latvia 07.02.2024 07.02.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 64.99 KB 07.02.2024 02.02.2024 1

Memorandum of Association

EDOC 73.44 KB 07.02.2024 02.02.2024 1

Shareholders’ register

EDOC 66.37 KB 07.02.2024 02.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 242.37 KB 07.02.2024 07.02.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 177.41 KB 07.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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