West Polytechnology, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name West Polytechnology SIA
Registration number, date 40203570952, 26.06.2024
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2024
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2024
Kazakhstan Kazakhstan

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2024
* 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

Tovarishestvo s ogranichennoj otvetstvennost'ju "Investicionnaja kompanija "Gidromash-Orion"

Reg. no. 050240001628
Urdinskaya ul., d. 1/0, Uralsk, Zapadno-Kazahstanskaja oblast, 090005

100 % 2 800 € 1 € 2 800 Kazakhstan 26.06.2024 26.06.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.03 KB 19.06.2024 31.05.2024 3

Articles of Association

PDF 212.29 KB 19.06.2024 22.05.2024 7

Memorandum of Association

PDF 184.87 KB 19.06.2024 22.05.2024 3

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

TIF 294.17 KB 19.06.2024 11.04.2024 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.42 KB 19.06.2024 19.06.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 715.02 KB 19.06.2024 19.06.2024 4

Announcement regarding the legal address

TIF 22.06 KB 19.06.2024 31.05.2024 1

Consent of a member of the Board / executive director

TIF 66.54 KB 19.06.2024 31.05.2024 3

Power of attorney, act of empowerment

TIF 236.76 KB 19.06.2024 10.05.2024 10

List of members of the Board / Supervisory Board

TIF 47.87 KB 19.06.2024 30.04.2024 4
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