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Peled Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Peled Europe SIA
Registration number, date 50203685471, 02.10.2025
VAT number LV50203685471 from 18.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2025
Legal address Krišjāņa Barona iela 106 – 11, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2025
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 02.10.2025
Israel Israel

Control type: as a company member/shareholder

Natural person From 02.10.2025
Israel Israel

Control type: as a company member/shareholder

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   02.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2025
* 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

Peled Contractors and Engineers LTD

Reg. no. 510133440
18 Levi Yosef, Haifa, 2629118, Izraēla

50 % 1 400 € 1 € 1 400 Israel 02.10.2025 02.10.2025

Natural person

25 % 700 € 1 € 700 Israel 02.10.2025 02.10.2025

Natural person

25 % 700 € 1 € 700 Israel 02.10.2025 02.10.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 1.11 MB 29.09.2025 26.08.2025 15

Memorandum of association

TIF 236.29 KB 29.09.2025 26.08.2025 5

Shareholders’ register

TIF 135.67 KB 11.09.2025 26.08.2025 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 317.26 KB 29.09.2025 13.08.2025 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 332.47 KB 29.09.2025 13.08.2025 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 462.12 KB 29.09.2025 08.09.2025 11

Announcement regarding the legal address

TIF 47.46 KB 11.09.2025 26.08.2025 1

Power of attorney, act of empowerment

TIF 52.35 KB 11.09.2025 26.08.2025 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