VLP 47, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VLP 47"
Registration number, date 40203551472, 28.03.2024
VAT number LV40203551472 from 02.05.2024 Europe VAT register
Register, date Commercial Register, 28.03.2024
Legal address Linarda Laicena iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 202 398 EUR, registered payment 28.03.2024
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 28.03.2024
Latvia Latvia

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   28.03.2024
* 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

SIA "VALTECH"

Reg. no. 54103097051
Valmieras nov., Valmiera, Linarda Laicena iela 2

100 % 202 398 € 1 € 202 398 Latvia 28.03.2024 28.03.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 23 KB 28.03.2024 13.03.2024 1

Articles of Association

ASICE 23.48 KB 28.03.2024 12.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.78 KB 28.03.2024 12.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.95 KB 28.03.2024 13.03.2024 1

Protocols/decisions of a company/organisation

EDOC 17.81 KB 28.03.2024 12.02.2024 1

Appraisal reports

EDOC 432.69 KB 28.03.2024 31.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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