REPAPER, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name REPAPER SIA
Registration number, date 40203620825, 28.01.2025
VAT number LV40203620825 from 19.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2025
Legal address Akotu iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 11 200 EUR, registered payment 25.04.2025
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 25.04.2025
Latvia Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2025
* 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

75 % 8 400 € 1 € 8 400 23.04.2025 25.04.2025

Sabiedrība ar ierobežotu atbildību "ZEOTECA"

Reg. no. 40203189034
Mārupes nov., Mārupe, Akotu iela 1

15 % 1 680 € 1 € 1 680 Latvia 23.04.2025 25.04.2025

JK Gitis OU

Reg. no. 14996339
Kuninga tn 19, Pärnu linn, Pärnu linn, Pärnu maakond, Estonia

10 % 1 120 € 1 € 1 120 Estonia 23.04.2025 25.04.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 179.21 KB 25.04.2025 23.04.2025 1

Amendments to the Articles of Association

PDF 241.8 KB 25.04.2025 22.04.2025 3

Articles of Association

PDF 274.24 KB 25.04.2025 22.04.2025 3

Regulations for the increase/reduction of the equity

PDF 160.06 KB 25.04.2025 22.04.2025 2

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

PDF 128.29 KB 28.01.2025 28.01.2025 2

Shareholders’ register

EDOC 20.88 KB 28.01.2025 22.01.2025 1

Articles of Association

EDOC 36.58 KB 28.01.2025 14.01.2025 1

Memorandum of association

EDOC 39.82 KB 28.01.2025 14.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 311.1 KB 25.04.2025 25.04.2025 5

Bank statements or other document regarding the payment of the equity

PDF 127.75 KB 25.04.2025 23.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 126.13 KB 25.04.2025 22.04.2025 1

Protocols/decisions of a company/organisation

PDF 312.25 KB 25.04.2025 22.04.2025 4

Application

EDOC 57.23 KB 28.01.2025 22.01.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 57.51 KB 28.01.2025 21.01.2025 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