Premium Longevity Supplements, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Premium Longevity Supplements
Registration number, date 40203605686, 21.11.2024
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2024
Legal address Jūras iela 21 – 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2024
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 21.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.11.2024
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   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024
* 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 % 140 € 10 € 1 400 Latvia 21.11.2024 21.11.2024

Natural person

50 % 140 € 10 € 1 400 Latvia 21.11.2024 21.11.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.67 KB 21.11.2024 11.10.2024 1

Articles of Association

EDOC 22.55 KB 21.11.2024 06.10.2024 1

Memorandum of association

EDOC 30.79 KB 21.11.2024 06.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.34 KB 21.11.2024 05.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 91.57 KB 21.11.2024 11.10.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
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