PET HOUSE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PET HOUSE
Registration number, date 40203542056, 21.02.2024
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2024
Legal address Stopiņu iela 14 – 102, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 21.02.2024
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 Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2024
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   21.02.2024
* 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 21.02.2024 21.02.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 522.49 KB 21.02.2024 20.02.2024 1

Memorandum of Association

PDF 538.07 KB 21.02.2024 20.02.2024 1

Shareholders’ register

PDF 429.63 KB 21.02.2024 20.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 618.72 KB 21.02.2024 20.02.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.55 KB 21.02.2024 20.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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