VSM carrier, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VSM carrier"
Registration number, date 50203530701, 02.01.2024
VAT number None Europe VAT register
Register, date Commercial Register, 02.01.2024
Legal address "Bērzkalni", Bunkas pag., Dienvidkurzemes nov., LV-3446 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2024
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 Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2024
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   02.01.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 13.02.2024 16.02.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.69 KB 16.02.2024 13.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.14 KB 16.02.2024 13.02.2024 1

Shareholders’ register

EDOC 20.06 KB 16.02.2024 13.02.2024 1

Articles of Association

EDOC 24.51 KB 02.01.2024 27.12.2023 1

Shareholders’ register

EDOC 20.35 KB 02.01.2024 27.12.2023 1

Memorandum of Association

EDOC 32.11 KB 02.01.2024 20.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.21 KB 16.02.2024 13.02.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 19.12 KB 16.02.2024 13.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 301.41 KB 16.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

EDOC 23.55 KB 16.02.2024 13.02.2024 1

Application

EDOC 43.28 KB 02.01.2024 27.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 268.54 KB 02.01.2024 26.12.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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