Resten, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Resten
Registration number, date 40203628119, 21.02.2025
VAT number LV40203628119 from 11.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2025
Legal address Āgenskalna iela 1 – 1, Rīga, LV-1048 Check address owners
Fixed capital 10 EUR, registered payment 21.02.2025
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 24.03.2025
Latvia Latvia

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   24.03.2025
* 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

100 % 10 € 1 € 10 18.03.2025 24.03.2025

Historical addresses

Rīga, Brīvības gatve 197H Until 24.03.2025 9 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 289.59 KB 24.03.2025 18.03.2025 1

Articles of Association

EDOC 26.98 KB 21.02.2025 14.02.2025 1

Memorandum of Association

EDOC 32.32 KB 21.02.2025 14.02.2025 1

Shareholders’ register

EDOC 21.64 KB 21.02.2025 14.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.3 KB 10.04.2025 10.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 381.23 KB 08.04.2025 08.04.2025 1

Application

EDOC 620.11 KB 24.03.2025 19.03.2025 1

Protocols/decisions of a company/organisation

EDOC 185.9 KB 24.03.2025 18.03.2025 1

Application

EDOC 46.07 KB 21.02.2025 20.02.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 178.65 KB 21.02.2025 20.02.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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