Paljassaare Laevaremont Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Paljassaare Laevaremont Latvia
Registration number, date 40203680345, 16.09.2025
VAT number LV40203680345 from 02.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2025
Legal address Gāles iela 2, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2025
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 16.09.2025
Estonia Russian Federation

Control type: nature_of_control.AS_JOINT_SHARE_OWNER

Natural person From 16.09.2025
Estonia Estonia

Control type: nature_of_control.AS_JOINT_SHARE_OWNER

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2025
* 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

Paljassaare Laevaremont OU

Reg. no. 11547813
Harju maakond, Tallinn, Haabersti linnaosa, Pakase tn 39, 10618, Igaunija

100 % 280 € 10 € 2 800 Estonia 16.09.2025 16.09.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 145.24 KB 16.09.2025 01.09.2025 1

Articles of Association

ASICE 124.4 KB 16.09.2025 25.08.2025 1

Memorandum of Association

ASICE 171.95 KB 16.09.2025 25.08.2025 2

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 232 KB 16.09.2025 16.09.2025 1

Application

ASICE 376.18 KB 16.09.2025 03.09.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 48.49 KB 16.09.2025 01.09.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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