Entrum Latvia No.2, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Entrum Latvia No.2
Registration number, date 40203650641, 22.05.2025
VAT number LV40203650641 from 13.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.05.2025
Legal address Šķūņu iela 6 – 22, Rīga, LV-1050 Check address owners
Fixed capital 300 000 EUR, registered payment 22.05.2025
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 22.05.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.05.2025
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2025
* 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

AS Entrum

Reg. no. 40203587696
Rīga, Šķūņu iela 6 - 22

100 % 300 000 € 1 € 300 000 Latvia 22.05.2025 22.05.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 80.82 KB 22.05.2025 07.05.2025 1

Memorandum of Association

EDOC 78.13 KB 22.05.2025 07.05.2025 1

Shareholders’ register

EDOC 75.75 KB 22.05.2025 07.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.29 KB 15.09.2025 09.09.2025 1

Protocols/decisions of a company/organisation

EDOC 17.77 KB 15.09.2025 08.09.2025 1

Application

EDOC 37.31 KB 22.05.2025 22.05.2025 10

Bank statements or other document regarding the payment of the equity

ASICE 371.33 KB 22.05.2025 15.05.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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