POUCH MASTERS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "POUCH MASTERS"
Registration number, date 40203548383, 18.03.2024
VAT number LV40203548383 from 09.09.2024 Europe VAT register
Register, date Commercial Register, 18.03.2024
Legal address Brīvības iela 29 – 18, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2024
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 18.03.2024
Latvia Ukraine

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   05.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2024
* 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

50 % 5 000 € 0.28 € 1 400 Lithuania 18.07.2024 05.08.2024

Natural person

40 % 4 000 € 0.28 € 1 120 Ukraine 18.07.2024 05.08.2024

Natural person

10 % 1 000 € 0.28 € 280 Latvia 18.07.2024 05.08.2024

Historical company names

SIA "POUCH MASTER" Until 05.08.2024 4.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 118.95 KB 05.08.2024 18.07.2024 1

Shareholders’ register

EDOC 46.95 KB 05.08.2024 18.07.2024 1

Articles of Association

EDOC 74.89 KB 18.03.2024 07.03.2024 1

Memorandum of association

EDOC 30.1 KB 18.03.2024 07.03.2024 1

Shareholders’ register

EDOC 35.92 KB 18.03.2024 07.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.51 KB 05.08.2024 23.07.2024 1

Protocols/decisions of a company/organisation

EDOC 139.22 KB 05.08.2024 18.07.2024 1

Consent of a member of the Board / executive director

EDOC 19.93 KB 05.08.2024 10.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 151.58 KB 18.03.2024 13.03.2024 1

Application

EDOC 79.78 KB 18.03.2024 07.03.2024 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