Wenden Forest, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wenden Forest"
Registration number, date 40203568055, 11.06.2024
VAT number None Europe VAT register
Register, date Commercial Register, 11.06.2024
Legal address Lenču iela 48 – 13, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR, registered payment 11.06.2024
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 Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2024
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   11.06.2024
* 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 € 1 € 1 Latvia 11.06.2024 11.06.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 18.64 KB 11.06.2024 10.06.2024 1

Memorandum of Association

ASICE 19.45 KB 11.06.2024 10.06.2024 1

Shareholders’ register

ASICE 19.62 KB 11.06.2024 10.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

ASICE 18.79 KB 11.06.2024 10.06.2024 1

Application

ASICE 31.04 KB 11.06.2024 10.06.2024 4

Bank statements or other document regarding the payment of the equity

ASICE 81.94 KB 11.06.2024 05.06.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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