Jetoil Latvija, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Jetoil Latvija SIA
Registration number, date 40203619972, 24.01.2025
VAT number LV40203619972 from 09.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.01.2025
Legal address Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2025
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 24.01.2025
Estonia Estonia

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   24.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2025
* 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

Sunline OU

Reg. no. 11113434
Hiiu mnt 22, Kaina alevik, Hiiumaa vald, Hiiu maakond, 92101, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 24.01.2025 24.01.2025

Historical addresses

Rīga, Elizabetes iela 63 - 11 Until 24.02.2025 10 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 42.81 KB 24.01.2025 23.01.2025 1

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

EDOC 638.96 KB 24.01.2025 22.01.2025 1

Articles of Association

ASICE 21.41 KB 24.01.2025 20.01.2025 1

Memorandum of Association

ASICE 25.96 KB 24.01.2025 20.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 49.57 KB 24.02.2025 19.02.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 165.4 KB 24.01.2025 24.01.2025 3

Bank statements or other document regarding the payment of the equity

ASICE 59.2 KB 24.01.2025 21.01.2025 1

Announcement regarding the legal address

ASICE 18.09 KB 24.01.2025 20.01.2025 1

Consent of a member of the Board / executive director

ASICE 18.49 KB 24.01.2025 16.01.2025 1

Consent of a member of the Board / executive director

ASICE 21.79 KB 24.01.2025 16.01.2025 1

Application

ASICE 39.26 KB 24.01.2025 23.01.2024 1

Copy of the personal identification document

EDOC 264.48 KB 24.01.2025 11.01.2023 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