Tērbatas 88, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tērbatas 88"
Registration number, date 40203737589, 13.04.2026
VAT number LV40203737589 from 30.04.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2026
Legal address Tērbatas iela 88 – 32, Rīga, LV-1001 Check address owners
Fixed capital 100 EUR, registered payment 13.04.2026
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 13.04.2026
United States of America 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 Jointly with at least 2   13.04.2026

Natural person

Executive Board Member of the Board Jointly with at least 2   13.04.2026

Natural person

Executive Board Member of the Board Jointly with at least 2   13.04.2026

Natural person

Executive Board Member of the Board Jointly with at least 2   13.04.2026
* 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

Natural person

40 % 40 € 1 € 40 Latvia 13.04.2026 13.04.2026

Natural person

20 % 20 € 1 € 20 Latvia 13.04.2026 13.04.2026

Natural person

20 % 20 € 1 € 20 Latvia 13.04.2026 13.04.2026

Natural person

20 % 20 € 1 € 20 Latvia 13.04.2026 13.04.2026

Procures

Period Rights Person

From 22.04.2026

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 22.04.2026 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.47 KB 13.04.2026 10.04.2026 1

Memorandum of association

EDOC 39.33 KB 13.04.2026 12.03.2026 1

Shareholders’ register

EDOC 44 KB 13.04.2026 12.03.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.19 KB 22.04.2026 17.04.2026 1

Application

EDOC 68.72 KB 13.04.2026 29.03.2026 1

Announcement regarding the legal address

EDOC 43.23 KB 13.04.2026 12.03.2026 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