Tērbatas dārzs, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tērbatas dārzs"
Registration number, date 40203555366, 16.04.2024
VAT number LV40203555366 from 29.04.2024 Europe VAT register
Register, date Commercial Register, 16.04.2024
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 500 000 EUR, registered payment 16.04.2024
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2024
Estonia Estonia

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2024
* 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

Estera Sporta Pils OU

Reg. no. 16472735
Harju maakond, Tallinn, Kesklinna linnaosa, Viru valjak 2, 10111, Igaunija

100 % 2 500 000 € 1 € 2 500 000 Estonia 16.04.2024 16.04.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 21.85 KB 16.04.2024 21.03.2024 1

Shareholders’ register

ASICE 26.48 KB 16.04.2024 21.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 585.87 KB 16.04.2024 08.02.2024 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 238.85 KB 29.07.2024 29.07.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 238.57 KB 29.07.2024 29.07.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 237.72 KB 29.07.2024 29.07.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 186.45 KB 29.07.2024 29.07.2024 1

Application

 ASICE 61.73 KB 29.07.2024 24.07.2024 1

Justification supporting beneficial ownership disclosure statement

 ASICE 21.83 KB 29.07.2024 16.04.2024 1

Justification supporting beneficial ownership disclosure statement

 ASICE 21.83 KB 16.04.2024 16.04.2024 2

Appraisal reports

 PDF 420.98 KB 16.04.2024 28.03.2024 7

Justification supporting beneficial ownership disclosure statement

 ASICE 413.7 KB 29.07.2024 26.03.2024 1

Justification supporting beneficial ownership disclosure statement

 ASICE 482.94 KB 16.04.2024 26.03.2024 6

Justification supporting beneficial ownership disclosure statement

 ASICE 413.7 KB 16.04.2024 26.03.2024 13

Justification supporting beneficial ownership disclosure statement

 ASICE 362.83 KB 16.04.2024 26.03.2024 6

Justification supporting beneficial ownership disclosure statement

 ASICE 367.18 KB 16.04.2024 26.03.2024 6

Application

 ASICE 53.82 KB 16.04.2024 21.03.2024 3

Application

 ASICE 47.49 KB 16.04.2024 21.03.2024 2

Justification supporting beneficial ownership disclosure statement

 ASICE 364.83 KB 16.04.2024 04.03.2024 6

Protocols/decisions of a company/organisation

 ASICE 45.36 KB 16.04.2024 19.02.2024 6

Copy of the personal identification document

 EDOC 636.66 KB 29.07.2024 09.01.2023 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