Cold River Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cold River Solutions
Registration number, date 40203736174, 07.04.2026
VAT number LV40203736174 from 05.05.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2026
Legal address Baltāsbaznīcas iela 46 – 1, Rīga, LV-1015 Check address owners
Fixed capital 10 EUR, registered payment 07.04.2026
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 16.04.2026
United States of America United States of America

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   16.04.2026
* 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 % 10 € 1 € 10 United States of America 08.04.2026 16.04.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.74 KB 16.04.2026 08.04.2026 3

Articles of Association

EDOC 16.17 KB 07.04.2026 31.03.2026 1

Memorandum of Association

EDOC 18.29 KB 07.04.2026 31.03.2026 1

Shareholders’ register

EDOC 17.06 KB 07.04.2026 31.03.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

EDOC 169.17 KB 16.04.2026 15.04.2026 1

Application

TIF 245.23 KB 16.04.2026 08.04.2026 7

Copy of the personal identification document

TIF 88.66 KB 10.04.2026 08.04.2026 3

Protocols/decisions of a company/organisation

TIF 61.58 KB 10.04.2026 08.04.2026 3

Application

EDOC 45.23 KB 07.04.2026 01.04.2026 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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