P36, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "P36"
Registration number, date 50203665121, 22.07.2025
VAT number LV50203665121 from 30.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2025
Legal address Ventspils iela 16, Liepāja, LV-3405 Check address owners
Fixed capital 9 000 EUR, registered payment 16.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.01.2026
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   22.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2025
* 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

50 % 4 500 € 1 € 4 500 Latvia 29.11.2025 07.01.2026

Natural person

50 % 4 500 € 1 € 4 500 Latvia 29.11.2025 07.01.2026

Apply information changes

"P36", SIA

Tērauda 25, Liepāja, LV-3401 Check address owners

Kravu pārvadājumi: auto

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.93 KB 06.01.2026 29.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 81.66 KB 16.10.2025 16.10.2025 1

Articles of Association

EDOC 68.3 KB 16.10.2025 15.10.2025 1

Shareholders’ register

EDOC 51.2 KB 16.10.2025 15.10.2025 1

Articles of Association

EDOC 17.9 KB 22.07.2025 07.07.2025 1

Memorandum of Association

EDOC 16.82 KB 22.07.2025 07.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.02 MB 06.01.2026 06.01.2026 12

Acceptance-conveyance act

EDOC 55.85 KB 16.10.2025 16.10.2025 1

Acceptance-conveyance act

EDOC 39.06 KB 16.10.2025 16.10.2025 1

Application

EDOC 321.73 KB 16.10.2025 15.10.2025 12

Appraisal reports

EDOC 79.16 KB 16.10.2025 15.10.2025 2

Protocols/decisions of a company/organisation

EDOC 80.86 KB 16.10.2025 15.10.2025 3

Application

EDOC 321.96 KB 09.10.2025 09.10.2025 12

Protocols/decisions of a company/organisation

EDOC 74.58 KB 09.10.2025 09.10.2025 1

Consent of a member of the Board / executive director

EDOC 65.09 KB 09.10.2025 02.10.2025 1

Application

EDOC 578.62 KB 22.07.2025 17.07.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 368.77 KB 22.07.2025 14.07.2025 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