Vestman Zemes Fonds 2, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vestman Zemes Fonds 2
Registration number, date 40203550091, 22.03.2024
VAT number LV40203550091 from 19.04.2024 Europe VAT register
Register, date Commercial Register, 22.03.2024
Legal address "Jaunstradi 1", Stradu pag., Gulbenes nov., LV-4417 Check address owners
Fixed capital 1 600 000 EUR, registered payment 22.03.2024
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2024
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   22.03.2024
* 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

Noble Woods OU

Reg. no. 16257405
Tartu iela 4a, Vīlande, 71004, Igaunijas Republika

100 % 16 000 € 100 € 1 600 000 Estonia 22.03.2024 22.03.2024

Historical addresses

Rīga, Blaumaņa iela 22 Until 06.08.2024 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 26.66 KB 22.03.2024 19.03.2024 1

Articles of Association

ASICE 35.27 KB 22.03.2024 15.02.2024 1

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

TIF 156.7 KB 22.03.2024 04.12.2023 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 51.99 KB 06.08.2024 01.08.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 188.42 KB 22.03.2024 22.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 236.58 KB 22.03.2024 22.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 135.86 KB 22.03.2024 22.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 186.72 KB 22.03.2024 22.03.2024 1

Application

ASICE 50.91 KB 22.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

ASICE 59.7 KB 22.03.2024 15.02.2024 1

Appraisal reports

EDOC 257.85 KB 22.03.2024 08.02.2024 1

Copy of the personal identification document

EDOC 504.31 KB 22.03.2024 13.11.2021 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