Vader Industries, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vader Industries"
Registration number, date 40203538949, 08.02.2024
VAT number LV40203538949 from 26.03.2024 Europe VAT register
Register, date Commercial Register, 08.02.2024
Legal address Liepājas iela 2 – 95, Rīga, LV-1002 Check address owners
Fixed capital 1 000 EUR, registered payment 08.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2024
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   08.02.2024
* 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

Natural person

100 % 1 000 € 1 € 1 000 Latvia 08.02.2024 08.02.2024

Apply information changes

ML

"Vader Industries", SIA

Liepājas 2 - 95, Rīga, LV-1002 Check address owners

Kravu pārvadājumi: auto

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.2 KB 08.02.2024 06.09.2023 1

Memorandum of Association

EDOC 19.88 KB 08.02.2024 06.09.2023 1

Shareholders’ register

EDOC 25.07 KB 08.02.2024 06.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.79 KB 08.02.2024 08.02.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 176.36 KB 08.02.2024 05.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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