E Drive, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA E Drive
Registration number, date 40203633425, 13.03.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2025
Legal address 14. šķērslīnija 4, Skuķīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 15.08.2025
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
Redakcija NACE 2.1
Neregulārais pasažieru sauszemes transports (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2025
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   13.03.2025
* 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 11.08.2025 15.08.2025

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 100.66 KB 15.08.2025 11.08.2025 1

Articles of Association

EDOC 118.52 KB 15.08.2025 11.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 113.91 KB 15.08.2025 11.08.2025 1

Shareholders’ register

EDOC 113 KB 15.08.2025 11.08.2025 1

Articles of Association

EDOC 17.67 KB 13.03.2025 28.02.2025 1

Memorandum of Association

EDOC 18.54 KB 13.03.2025 28.02.2025 1

Shareholders’ register

EDOC 18.81 KB 13.03.2025 28.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 179.58 KB 15.08.2025 11.08.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 120.89 KB 15.08.2025 11.08.2025 1

Protocols/decisions of a company/organisation

EDOC 144.58 KB 15.08.2025 11.08.2025 1

Bank statements or other document regarding the payment of the equity

PDF 263.19 KB 13.03.2025 12.03.2025 1

Application

EDOC 30.17 KB 13.03.2025 05.03.2025 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