URSTYLE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA URSTYLE
Registration number, date 40203629523, 27.02.2025
VAT number LV40203629523 from 06.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2025
Legal address Elizabetes iela 63 – 2, Rīga, LV-1050 Check address owners
Fixed capital 3 090 EUR, registered payment 27.02.2025
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 27.02.2025
Sweden United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2025
* 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

SIA 2SA Holding

Reg. no. 40203629684
Rīga, Elizabetes iela 63 - 2

74.76 % 77 000 € 0.03 € 2 310 Latvia 09.04.2025 14.05.2025

roellpartners GmbH

Reg. no. HRB721055
Bahnhofplatz 6, 89073 Ulm, Vācija

12.62 % 13 000 € 0.03 € 390 Germany 09.04.2025 14.05.2025

DEVCHAIN Spolka Z Organiczona Odpowiedzialnoscia

Reg. no. 0000704111
ALEJA JANA PAWŁA II 27, 00-867, Varšava, 00-867, Polija

12.62 % 13 000 € 0.03 € 390 Poland 07.04.2025 09.04.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 166.15 KB 14.05.2025 09.04.2025 9

Shareholders’ register

TIF 95.38 KB 08.04.2025 07.04.2025 4

Shareholders’ register

EDOC 22.44 KB 19.02.2025 18.02.2025 1

Articles of Association

TIF 13.61 KB 20.02.2025 07.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.65 KB 14.05.2025 13.05.2025 1

Application

TIF 142.8 KB 08.04.2025 07.04.2025 3

Consent of a member of the Board / executive director

EDOC 20.16 KB 19.02.2025 19.02.2025 1

Application

TIF 266.32 KB 20.02.2025 18.02.2025 7

Bank statements or other document regarding the payment of the equity

ASICE 41.7 KB 19.02.2025 18.02.2025 1

Protocols/decisions of a company/organisation

TIF 68.07 KB 27.02.2025 07.02.2025 2

Copy of the personal identification document

TIF 94.45 KB 20.02.2025 01.09.2017 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