SLB LV, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SLB LV
Registration number, date 40203742984, 30.04.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2026
Legal address Ūnijas iela 70 k-1 – 2, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 30.04.2026
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 30.04.2026
Latvia Uzbekistan

Control type: on grounds of the property right

Natural person From 30.04.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.04.2026
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   30.04.2026

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2026
* 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

MB "SLB ir partneriai"

Reg. no. 307010092
Giedraičiu g. 39-R53, Viļņa, LT-09302, Lietuvas Republika

50 % 1 500 € 1 € 1 500 Lithuania 30.04.2026 30.04.2026

SIA "Trade House ECLECTIE"

Reg. no. 40203644876
Mārupes nov., Mārupes pag., "Lielmaņi"

50 % 1 500 € 1 € 1 500 Latvia 30.04.2026 30.04.2026

Documents

Type Format Size Added Document date Number of pages

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

EDOC 432.24 KB 29.04.2026 29.04.2026 6

Articles of Association

EDOC 31.32 KB 30.04.2026 17.04.2026 1

Memorandum of association

EDOC 29.75 KB 30.04.2026 17.04.2026 2

Shareholders’ register

EDOC 25.98 KB 30.04.2026 17.04.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.25 KB 30.04.2026 20.04.2026 6

Justification supporting beneficial ownership disclosure statement

EDOC 19.23 KB 30.04.2026 17.04.2026 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