Stahls Fulfill Engine Europe, SIA
Limited Liability Company
Informational products
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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
|
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 |
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 |
288.32 KB | 20.10.2026 | 02.10.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
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 |
159.83 KB | 28.09.2026 | 05.06.2026 | 1 | |
Consent of a member of the Board / executive director |
144.19 KB | 28.09.2026 | 05.06.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
53.94 KB | 20.10.2026 | 23.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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