SUOSIL EU, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SUOSIL EU SIA
Registration number, date 40203579877, 05.08.2024
VAT number LV40203579877 from 13.12.2024 Europe VAT register
Register, date Commercial Register, 05.08.2024
Legal address Salaspils iela 6 k-3 – 54, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2024
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 20.09.2024
Russian Federation Lithuania

Control type: as a company member/shareholder

Natural person From 20.09.2024
United States of America United States of America

Control type: as a company member/shareholder

Natural person From 20.09.2024
Canada Canada

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   20.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2024
* 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

30 % 840 € 1 € 840 20.08.2024 20.09.2024

Natural person

30 % 840 € 1 € 840 20.08.2024 20.09.2024

Natural person

30 % 840 € 1 € 840 20.08.2024 20.09.2024

Natural person

10 % 280 € 1 € 280 20.08.2024 20.09.2024

Historical addresses

Olaines nov., Olaine, Zemgales iela 8 - 42 Until 26.11.2024 last year

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 200.12 KB 17.09.2024 20.08.2024 2

Articles of Association

TIF 326.7 KB 17.09.2024 20.08.2024 5

Shareholders’ register

TIF 236.46 KB 17.09.2024 20.08.2024 4

Shareholders’ register

EDOC 90.95 KB 05.08.2024 30.07.2024 1

Articles of Association

EDOC 92.15 KB 05.08.2024 25.07.2024 1

Memorandum of Association

EDOC 92.73 KB 05.08.2024 25.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 236.23 KB 26.11.2024 25.11.2024 3

Application

TIF 624.45 KB 17.09.2024 20.08.2024 9

Protocols/decisions of a company/organisation

TIF 244.79 KB 17.09.2024 20.08.2024 4

Application

EDOC 215.37 KB 05.08.2024 30.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.63 KB 05.08.2024 30.07.2024 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