VESMACO LATVIA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name VESMACO LATVIA SIA
Registration number, date 40203531387, 08.01.2024
VAT number LV40203531387 from 21.02.2024 Europe VAT register
Register, date Commercial Register, 08.01.2024
Legal address Raņķa dambis 30 – 130, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 661.64 0.00 0.00 0.00 19.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2024
Estonia Estonia

Control type: on grounds of the property right

Natural person From 08.01.2024
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.01.2024
* 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

OSAUHING VESMACO

Reg. no. 10655274
Harju maakond, Tallina, Lasnamae linnaosa, Katusepapi tn 6, 11412, Igaunijas Republika

100 % 2 800 € 1 € 2 800 Estonia 08.01.2024 08.01.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 89.59 KB 08.01.2024 15.12.2023 1

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

EDOC 406.56 KB 08.01.2024 15.11.2023 10

Articles of Association

ASICE 22.08 KB 08.01.2024 14.11.2023 1

Memorandum of Association

ASICE 24.63 KB 08.01.2024 14.11.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Copy of the personal identification document

ASICE 843.45 KB 08.01.2024 18.12.2023 2

Announcement regarding the legal address

ASICE 91.19 KB 08.01.2024 15.12.2023 1

Application

ASICE 427.53 KB 08.01.2024 15.12.2023 13

Copy of the personal identification document

ASICE 1.24 MB 08.01.2024 15.12.2023 2

Bank statements or other document regarding the payment of the equity

ASICE 146.02 KB 08.01.2024 14.12.2023 2
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