Traubergs Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Traubergs Solutions"
Registration number, date 40203545033, 04.03.2024
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2024
Legal address Gaujas iela 4 – 29, Taurene, Taurenes pag., Cēsu nov., LV-4119 Check address owners
Fixed capital 1 EUR, registered payment 04.03.2024
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 04.03.2024
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   04.03.2024
* 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

100 % 1 € 1 € 1 Latvia 04.03.2024 04.03.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 101.26 KB 04.03.2024 28.02.2024 1

Memorandum of Association

EDOC 135.33 KB 04.03.2024 28.02.2024 1

Shareholders’ register

EDOC 62.01 KB 04.03.2024 28.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 305.72 KB 04.03.2024 04.03.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 78.48 KB 04.03.2024 28.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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