Paviljons R8, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Paviljons R8
Registration number, date 40203599939, 30.10.2024
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2024
Legal address Zvejnieku aleja 11B – 1, Liepāja, LV-3401 Check address owners
Fixed capital 20 817 EUR, registered payment 30.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.10.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2024
* 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 "LGT Holdings"

Reg. no. 40103841146
Rīga, Krišjāņa Barona iela 108 - 36

75.02 % 15 616 € 1 € 15 616 Latvia 30.10.2024 30.10.2024

SIA Kursas kvartāls

Reg. no. 40203364808
Liepāja, Zvejnieku aleja 11B - 1

24.98 % 5 201 € 1 € 5 201 Latvia 30.10.2024 30.10.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.74 KB 30.10.2024 24.10.2024 1

Articles of Association

EDOC 32.62 KB 30.10.2024 22.10.2024 1

Memorandum of Association

EDOC 37.03 KB 30.10.2024 22.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 18.67 KB 30.10.2024 24.10.2024 1

Application

EDOC 59.89 KB 30.10.2024 24.10.2024 1

Appraisal reports

EDOC 272.56 KB 30.10.2024 24.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 298.94 KB 30.10.2024 23.10.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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