Petasum Engineering, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Petasum Engineering
Registration number, date 40203534383, 22.01.2024
VAT number LV40203534383 from 14.02.2024 Europe VAT register
Register, date Commercial Register, 22.01.2024
Legal address Stūrīša iela 4 – 2, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2024
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 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.01.2024
* 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 % 2 800 € 1 € 2 800 Latvia 22.01.2024 22.01.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25 KB 22.01.2024 15.01.2024 1

Memorandum of Association

EDOC 49.47 KB 22.01.2024 15.01.2024 1

Shareholders’ register

EDOC 47.17 KB 22.01.2024 15.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 86.89 KB 22.01.2024 17.01.2024 1

Announcement regarding the legal address

EDOC 25.02 KB 22.01.2024 15.01.2024 1

Application

EDOC 38.59 KB 22.01.2024 15.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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