E38, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA E38
Registration number, date 50203619211, 22.01.2025
VAT number LV50203619211 from 08.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2025
Legal address Meža prospekts 22A, Jūrmala, LV-2010 Check address owners
Fixed capital 2 801 EUR, registered payment 19.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2026
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   19.02.2026
* 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 % 2 801 € 1 € 2 801 Latvia 13.02.2026 19.02.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.75 KB 19.02.2026 13.02.2026 1

Regulations for the increase/reduction of the equity

EDOC 27.92 KB 19.02.2026 13.02.2026 1

Shareholders’ register

EDOC 43.85 KB 19.02.2026 13.02.2026 1

Shareholders’ register

EDOC 36.21 KB 19.02.2026 13.02.2026 1

Shareholders’ register

EDOC 17.5 KB 22.01.2025 10.01.2025 1

Articles of Association

EDOC 16.54 KB 22.01.2025 18.12.2024 1

Memorandum of Association

EDOC 20.39 KB 22.01.2025 18.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 90.72 KB 19.02.2026 19.02.2026 14

Protocols/decisions of a company/organisation

EDOC 33.2 KB 19.02.2026 13.02.2026 1

Application

EDOC 30.57 KB 22.01.2025 14.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 175.6 KB 22.01.2025 10.01.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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