LATECH ENGINEERING, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LATECH ENGINEERING
Registration number, date 40203649479, 19.05.2025
VAT number LV40203649479 from 19.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2025
Legal address Liepu aleja 2 – 4, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2025
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 19.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   19.05.2025
* 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

Natural person

80 % 224 € 10 € 2 240 19.05.2025 19.05.2025

Natural person

20 % 56 € 10 € 560 19.05.2025 19.05.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 69.17 KB 16.05.2025 09.05.2025 1

Memorandum of association

EDOC 102.69 KB 16.05.2025 09.05.2025 2

Shareholders’ register

EDOC 81.26 KB 16.05.2025 09.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 183.74 KB 19.05.2025 16.05.2025 11

Bank statements or other document regarding the payment of the equity

EDOC 77.61 KB 16.05.2025 13.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 323.88 KB 16.05.2025 13.05.2025 1

Announcement regarding the legal address

EDOC 99.9 KB 16.05.2025 09.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 322.87 KB 16.05.2025 09.05.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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