Pro Kapital Latvia Engineering, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pro Kapital Latvia Engineering"
Registration number, date 40203655297, 10.06.2025
VAT number LV40203655297 from 19.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.06.2025
Legal address Strēlnieku iela 1 – 8, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 10.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2025
Switzerland Italy

Control type: other

Control type: other

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2025
* 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

Akciju sabiedrība "PRO KAPITAL LATVIA"

Reg. no. 40003433007
Rīga, Strēlnieku iela 1 - 8

100 % 5 000 € 1 € 5 000 Latvia 10.06.2025 10.06.2025

Apply information changes

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.69 KB 10.06.2025 10.06.2025 1

Memorandum of Association

EDOC 22.47 KB 10.06.2025 10.06.2025 1

Shareholders’ register

ASICE 26.05 KB 10.06.2025 27.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 59.07 KB 06.06.2025 06.06.2025 5

Bank statements or other document regarding the payment of the equity

PDF 464.56 KB 10.06.2025 29.05.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 652.18 KB 23.05.2025 23.05.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 6.54 MB 23.05.2025 23.05.2025 10

Copy of the personal identification document

PDF 232.83 KB 10.06.2025 09.12.2024 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