Petrichor, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Petrichor"
Registration number, date 40203593194, 03.10.2024
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2024
Legal address Mellužu prospekts 14, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2024
Latvia Antigua and Barbuda

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   03.10.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 03.10.2024 03.10.2024

Apply information changes

"Petrichor", SIA

Mellužu prospekts 14, Jūrmala, LV-2008 Check address owners

Nekustamais īpašums

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.39 KB 16.12.2024 13.10.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.98 KB 09.10.2024 08.10.2024 2

Shareholders’ register

EDOC 16.56 KB 03.10.2024 26.09.2024 1

Memorandum of Association

EDOC 20.38 KB 03.10.2024 23.09.2024 1

Articles of Association

EDOC 14.85 KB 03.10.2024 23.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.9 KB 16.12.2024 15.12.2024 2

Acceptance-conveyance act

EDOC 22.15 KB 16.12.2024 30.10.2024 1

Protocols/decisions of a company/organisation

EDOC 20.02 KB 16.12.2024 30.10.2024 1

Announcement regarding the reorganisation

EDOC 42 KB 09.10.2024 08.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 64.7 KB 03.10.2024 26.09.2024 1

Application

EDOC 47.7 KB 03.10.2024 26.08.2024 3
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