Parsh Marine Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Parsh Marine Europe
Registration number, date 40203666996, 29.07.2025
VAT number LV40203666996 from 25.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2025
Legal address Bērzu iela 14, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 12 800 EUR, registered payment 11.12.2025
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 11.12.2025
Singapore Singapore

Control type: on grounds of the property right

Natural person From 11.12.2025
Singapore Singapore

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   29.07.2025
* 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

PARSH MARINE(S) PTE.LTD.

Reg. no. 201109413W
19 KIAN TECK DRIVE, SINGAPORE, 628836, Singapūras Republika

78.13 % 1 000 € 10 € 10 000 Singapore 05.12.2025 11.12.2025

Natural person

21.88 % 280 € 10 € 2 800 Latvia 05.12.2025 11.12.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.19 KB 08.12.2025 05.12.2025 2

Amendments to the Articles of Association

TIF 19.41 KB 08.12.2025 03.11.2025 1

Articles of Association

TIF 57.04 KB 08.12.2025 03.11.2025 2

Regulations for the increase/reduction of the equity

TIF 27.56 KB 08.12.2025 03.11.2025 1

Articles of Association

TIF 27.28 KB 24.07.2025 23.07.2025 1

Memorandum of Association

TIF 33.91 KB 24.07.2025 23.07.2025 1

Shareholders’ register

TIF 59.54 KB 24.07.2025 23.07.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 202.21 KB 08.12.2025 05.12.2025 6

Justification supporting beneficial ownership disclosure statement

TIF 485.62 KB 08.12.2025 27.11.2025 18

Protocols/decisions of a company/organisation

TIF 71.93 KB 08.12.2025 03.11.2025 2

Application

TIF 184.81 KB 24.07.2025 23.07.2025 5

Copy of the personal identification document

TIF 196.5 KB 08.12.2025 19.05.2022 7

Copy of the personal identification document

TIF 193.35 KB 08.12.2025 04.01.2021 7
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