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Triumph Arcade Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Triumph Arcade Europe
Registration number, date 50203614411, 03.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.01.2025
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 03.01.2025
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 03.01.2025
United States of America United States of America

Control type: on grounds of the property right

Natural person From 03.01.2025
United States of America United States of America

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   03.01.2025
* 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

TRIUMPH LABS, INC.

Reg. no. 3778960
1012 College Road, Suite 201, Dover, DE 19904, County of Kent, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 03.01.2025 03.01.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 199.5 KB 03.01.2025 14.11.2024 1

Memorandum of Association

PDF 98.36 KB 03.01.2025 14.11.2024 1

Shareholders’ register

PDF 103.7 KB 03.01.2025 11.10.2024 1

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

PDF 5.64 MB 03.01.2025 11.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 86.43 KB 03.01.2025 27.11.2024 1

Application

PDF 241.84 KB 03.01.2025 27.11.2024 1

Power of attorney, act of empowerment

PDF 2.44 MB 03.01.2025 14.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 166.67 KB 03.01.2025 12.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 1.75 MB 03.01.2025 11.07.2024 1

Copy of the personal identification document

PDF 2.12 MB 03.01.2025 11.07.2024 1

Copy of the personal identification document

PDF 1.89 MB 03.01.2025 11.07.2024 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