Pirmais industriālais parks, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pirmais industriālais parks"
Registration number, date 40203501217, 11.08.2023
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2023
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2023
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

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2023
Latvia Latvia

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   28.03.2024
* 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

AS "Industra Invest"

Reg. no. 40003471282
Rīga, Muitas iela 1

100 % 2 800 € 1 € 2 800 Latvia 11.08.2023 11.08.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.93 KB 11.08.2023 30.07.2023 1

Articles of Association

EDOC 32.84 KB 11.08.2023 28.07.2023 1

Memorandum of Association

EDOC 38.17 KB 11.08.2023 27.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.94 KB 28.03.2024 25.03.2024 1

Protocols/decisions of a company/organisation

EDOC 31.1 KB 28.03.2024 25.03.2024 1

Application

EDOC 64.91 KB 11.08.2023 31.07.2023 1

Announcement regarding the legal address

EDOC 29.22 KB 11.08.2023 30.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 281.23 KB 11.08.2023 28.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 29.03 KB 11.08.2023 23.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 104.74 KB 11.08.2023 30.12.2022 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