Stahls Fulfill Engine Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Stahls Fulfill Engine Europe SIA
Registration number, date 40203794045, 28.10.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.10.2026
Legal address Blaumaņa iela 22, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2026
United States of America United States of America

Control type: via legal arrangement as the founder

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2026
* 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

SEH S.a.r.l.

Reg. no. B172608
7, rue Robert Stumper, 2557 Luxembourg, Luksemburga

100 % 2 800 € 1 € 2 800 Luxembourg 28.10.2026 28.10.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60.41 KB 28.09.2026 05.06.2026 1

Memorandum of Association

TIF 100.67 KB 28.09.2026 05.06.2026 2

Shareholders’ register

PDF 191.02 KB 28.09.2026 05.06.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

TIF 249.8 KB 15.10.2026 06.10.2026 9

Application

TIF 239.75 KB 23.10.2026 05.10.2026 5

Justification supporting beneficial ownership disclosure statement

PDF 288.32 KB 20.10.2026 02.10.2026 2

Justification supporting beneficial ownership disclosure statement

PDF 300.79 KB 20.10.2026 02.10.2026 2

Set of documents

TIF 635.04 KB 23.10.2026 03.08.2026 20

Application

TIF 402.71 KB 27.10.2026 05.06.2026 10

Announcement regarding the legal address

PDF 159.83 KB 28.09.2026 05.06.2026 1

Consent of a member of the Board / executive director

PDF 144.19 KB 28.09.2026 05.06.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 53.94 KB 20.10.2026 23.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 67.6 KB 20.10.2026 16.05.2024 4

Power of attorney, act of empowerment

TIF 132.38 KB 28.09.2026 02.05.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 152.38 KB 20.10.2026 17.03.2022 32
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

Sustainability Reports

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