The Real Wood Workshop, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name The Real Wood Workshop, SIA
Registration number, date 50203608241, 02.12.2024
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2024
Legal address Torņa iela 3 – 23, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 100 EUR, registered payment 02.12.2024
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 02.12.2024
United Kingdom United Kingdom

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   02.12.2024
* 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

100 % 100 € 1 € 100 United Kingdom 02.12.2024 02.12.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 145.37 KB 02.12.2024 25.11.2024 1

Shareholders’ register

PDF 211.96 KB 02.12.2024 25.11.2024 1

Memorandum of Association

PDF 162.46 KB 02.12.2024 04.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 278.51 KB 02.12.2024 26.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 106.59 KB 02.12.2024 01.11.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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