PODNIEKI VR, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PODNIEKI VR, SIA
Registration number, date 40203561057, 10.05.2024
VAT number LV40203561057 from 30.05.2024 Europe VAT register
Register, date Commercial Register, 10.05.2024
Legal address "Podnieki", Packules ciems, Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 3 000 EUR, registered payment 10.05.2024
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 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2024
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   10.05.2024
* 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 % 100 € 30 € 3 000 Latvia 10.05.2024 10.05.2024

Procures

Period Rights Person

From 17.05.2024

Right to represent individually
Natural person (from 17.05.2024 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.89 KB 10.05.2024 07.05.2024 1

Shareholders’ register

EDOC 23.03 KB 10.05.2024 07.05.2024 1

Memorandum of Association

EDOC 19.46 KB 10.05.2024 29.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.26 KB 17.05.2024 14.05.2024 2

Application

EDOC 45.78 KB 10.05.2024 07.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 392 KB 10.05.2024 29.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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