Pet Science Develop, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pet Science Develop" |
| Registration number, date | 40203541690, 19.02.2024 |
| VAT number | LV40203541690 from 16.07.2024 Europe VAT register |
| Register, date | Commercial Register, 19.02.2024 |
| Legal address | Kustes dambis 30A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Mājdzīvnieku barības ražošana (10.92) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2024 | Austria | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.02.2024 | Ukraine | Ukraine |
|
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 | 19.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
PSD INVESTMENT HOLDING LTDReg. no. 15771849
|
50 % | 150 | € 10 | € 1 500 | United Kingdom | 20.09.2024 | 25.09.2024 |
NLSmix Technologie GmbHReg. no. 581916 i
|
50 % | 150 | € 10 | € 1 500 | Austria | 19.02.2024 | 19.02.2024 |
Historical addresses
| Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 09.08.2024 | 3.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.96 KB | 25.09.2024 | 20.09.2024 | 1 |
Articles of Association |
TIF | 30.31 KB | 25.09.2024 | 02.02.2024 | 1 |
Shareholders’ register |
TIF | 59.95 KB | 05.02.2024 | 02.02.2024 | 2 |
Memorandum of association |
TIF | 141.33 KB | 05.02.2024 | 29.01.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.63 KB | 05.02.2024 | 15.01.2024 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.09 KB | 25.09.2024 | 20.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.24 MB | 25.09.2024 | 04.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.79 MB | 25.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 53.09 KB | 09.08.2024 | 09.08.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
305.78 KB | 25.09.2024 | 11.06.2024 | 12 | |
Application |
EDOC | 65.33 KB | 19.02.2024 | 19.02.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 263.92 KB | 19.02.2024 | 12.02.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 209.34 KB | 19.02.2024 | 09.02.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.67 KB | 05.02.2024 | 05.02.2024 | 1 |
Announcement regarding the legal address |
TIF | 15.31 KB | 05.02.2024 | 02.02.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.44 KB | 05.02.2024 | 02.02.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 348.14 KB | 05.02.2024 | 15.01.2024 | 8 |
Power of attorney, act of empowerment |
TIF | 298.2 KB | 05.02.2024 | 15.01.2024 | 7 |
Other documents |
TIF | 206.04 KB | 05.02.2024 | 08.03.2023 | 7 |
Other documents |
TIF | 217.22 KB | 05.02.2024 | 02.03.2023 | 8 |
Copy of the personal identification document |
TIF | 229.63 KB | 05.02.2024 | 03.03.2020 | 7 |
Copy of the personal identification document |
TIF | 125.1 KB | 05.02.2024 | 23.01.2017 | 5 |
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