PeatLand, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PeatLand
Registration number, date 50203536691, 31.01.2024
VAT number LV50203536691 from 13.03.2024 Europe VAT register
Register, date Commercial Register, 31.01.2024
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 29 500 EUR, registered payment 27.08.2024
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 Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2024
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   08.01.2025
* 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

SIA "Kungu Druvas"

Reg. no. 55403028221
Jēkabpils nov., Jēkabpils, Madonas iela 6

80 % 236 € 100 € 23 600 Latvia 29.08.2024 03.09.2024

Natural person

20 % 59 € 100 € 5 900 Latvia 29.08.2024 03.09.2024

Historical addresses

Jēkabpils nov., Jēkabpils, Pasta iela 95 - 1 Until 10.12.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.45 KB 03.09.2024 29.08.2024 1

Articles of Association

EDOC 22.29 KB 27.08.2024 22.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.59 KB 27.08.2024 22.08.2024 1

Shareholders’ register

EDOC 29.36 KB 27.08.2024 22.08.2024 1

Shareholders’ register

EDOC 37.54 KB 29.05.2024 22.05.2024 1

Articles of Association

EDOC 23.2 KB 31.01.2024 09.01.2024 1

Memorandum of association

EDOC 26.23 KB 31.01.2024 09.01.2024 1

Shareholders’ register

EDOC 30.5 KB 31.01.2024 09.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.95 KB 08.01.2025 19.12.2024 1

Notice of a member of the Board regarding the resignation

EDOC 33.78 KB 08.01.2025 18.12.2024 1

Protocols/decisions of a company/organisation

EDOC 28.28 KB 08.01.2025 18.12.2024 1

Application

EDOC 49.87 KB 10.12.2024 05.12.2024 1

Application

EDOC 64.88 KB 03.09.2024 29.08.2024 3

Application

EDOC 66.39 KB 27.08.2024 22.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 66.48 KB 27.08.2024 22.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 66.33 KB 27.08.2024 22.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 67.53 KB 27.08.2024 22.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 66.8 KB 27.08.2024 22.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 66.79 KB 27.08.2024 22.08.2024 1

Protocols/decisions of a company/organisation

EDOC 17.8 KB 27.08.2024 22.08.2024 1

Application

EDOC 421.92 KB 29.05.2024 24.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 16.66 KB 29.05.2024 22.05.2024 1

Protocols/decisions of a company/organisation

EDOC 35.11 KB 29.05.2024 22.05.2024 1

Application

EDOC 388.74 KB 31.01.2024 23.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 66.64 KB 31.01.2024 18.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 40.85 KB 31.01.2024 18.01.2024 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