Padelstar Teika 2, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Padelstar Teika 2 SIA
Registration number, date 40203669653, 08.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2025
Legal address Brīvības gatve 201 k-4, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2025
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 08.08.2025
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   08.08.2025
* 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

OU Padelstar Latvia

Reg. no. 17171295
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 08.08.2025 08.08.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 32.16 KB 08.08.2025 07.08.2025 1

Articles of Association

ASICE 55.19 KB 08.08.2025 29.07.2025 1

Memorandum of Association

ASICE 42.41 KB 08.08.2025 29.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 134.42 KB 08.08.2025 08.08.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 183.9 KB 08.08.2025 08.08.2025 3

Application

ASICE 52.85 KB 08.08.2025 07.08.2025 1

Consent of a member of the Board / executive director

ASICE 39.46 KB 08.08.2025 30.07.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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