PadelConcept, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PadelConcept
Registration number, date 40203715717, 28.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2026
Legal address "Sulu rūpnīca", Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 10 000 EUR, registered payment 28.01.2026
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 28.01.2026
Latvia Germany

Control type: as a company member/shareholder

Natural person From 28.01.2026
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 Jointly with all persons entitled to represent   28.01.2026

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.01.2026
* 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

75 % 7 500 € 1 € 7 500 Germany 28.01.2026 28.01.2026

Natural person

25 % 2 500 € 1 € 2 500 Latvia 28.01.2026 28.01.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 124.43 KB 28.01.2026 23.01.2026 1

Memorandum of association

EDOC 126.94 KB 28.01.2026 23.01.2026 1

Shareholders’ register

EDOC 142.75 KB 28.01.2026 23.01.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 298.77 KB 28.01.2026 23.01.2026 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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