TELLUSS Auto, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TELLUSS Auto"
Registration number, date 40203540799, 15.02.2024
VAT number LV40203540799 from 28.02.2024 Europe VAT register
Register, date Commercial Register, 15.02.2024
Legal address Krišjāņa Valdemāra iela 75, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2024
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 Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2024
* 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

SIA "TELLUSS"

Reg. no. 41203051640
Talsu nov., Talsi, Krišjāņa Valdemāra iela 75

100 % 280 € 10 € 2 800 Latvia 15.02.2024 15.02.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.42 KB 15.02.2024 02.02.2024 1

Articles of Association

EDOC 34.16 KB 15.02.2024 30.01.2024 1

Memorandum of Association

EDOC 28.35 KB 15.02.2024 30.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.74 KB 15.02.2024 15.02.2024 5

Bank statements or other document regarding the payment of the equity

ASICE 79.98 KB 15.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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