PCE Treat, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PCE Treat"
Registration number, date 50203579421, 02.08.2024
VAT number LV50203579421 from 13.11.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2024
Legal address Kuldīgas iela 53 – 1, Ventspils, LV-3601 Check address owners
Fixed capital 20 000 EUR, registered payment 05.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.1
Naftas pārstrādes produktu un fosilā kurināmā produktu ražošana (19.20)
CSP industry
Redakcija NACE 2.1
Naftas pārstrādes produktu un fosilā kurināmā produktu ražošana (19.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2024
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   22.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2025
* 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

80 % 1 600 € 10 € 16 000 16.01.2025 22.01.2025

Natural person

10 % 200 € 10 € 2 000 16.01.2025 22.01.2025

Natural person

10 % 200 € 10 € 2 000 16.01.2025 22.01.2025

Procures

Period Rights Person

From 10.09.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 10.09.2024 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.71 KB 22.01.2025 16.01.2025 2

Shareholders’ register

EDOC 43.92 KB 22.01.2025 16.01.2025 2

Shareholders’ register

EDOC 18.39 KB 05.12.2024 03.12.2024 1

Articles of Association

EDOC 21.61 KB 05.12.2024 27.11.2024 2

Regulations for the increase/reduction of the equity

EDOC 19 KB 05.12.2024 27.11.2024 1

Articles of Association

PDF 288.42 KB 02.08.2024 23.07.2024 1

Memorandum of Association

EDOC 24.27 KB 02.08.2024 23.07.2024 1

Shareholders’ register

EDOC 18.14 KB 02.08.2024 23.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.75 KB 22.01.2025 17.01.2025 6

Protocols/decisions of a company/organisation

EDOC 18.69 KB 22.01.2025 16.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 177.53 KB 05.12.2024 28.11.2024 1

Application

EDOC 51.83 KB 05.12.2024 27.11.2024 4

Protocols/decisions of a company/organisation

EDOC 18.16 KB 05.12.2024 27.11.2024 1

Application

EDOC 1 MB 10.09.2024 05.09.2024 6

Application

EDOC 41.51 KB 02.08.2024 23.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 180.11 KB 02.08.2024 23.07.2024 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