Presco Delivery, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Presco Delivery SIA
Registration number, date 40203547299, 13.03.2024
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2024
Legal address Garā iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 5 000 EUR, registered payment 15.08.2024
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 13.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.08.2024
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   15.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2024
* 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 % 2 500 € 1 € 2 500 Latvia 25.07.2024 15.08.2024

Natural person

50 % 2 500 € 1 € 2 500 Latvia 25.07.2024 15.08.2024

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.74 KB 15.08.2024 25.07.2024 1

Shareholders’ register

EDOC 28.14 KB 15.08.2024 25.07.2024 1

Articles of Association

EDOC 25.06 KB 15.08.2024 23.07.2024 1

Shareholders’ register

EDOC 84.38 KB 13.03.2024 07.03.2024 1

Articles of Association

EDOC 61.33 KB 13.03.2024 11.01.2024 1

Memorandum of Association

EDOC 79.14 KB 13.03.2024 11.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.99 KB 15.08.2024 12.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.82 KB 15.08.2024 25.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 65.89 KB 15.08.2024 24.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 52.88 KB 15.08.2024 23.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.61 KB 15.08.2024 23.07.2024 1

Application

EDOC 59.61 KB 13.03.2024 12.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 49.97 KB 13.03.2024 02.02.2024 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