SIA Latreco

Basic information

Status

Registered

Name

SIA Latreco

Legal form

Limited Liability Company

Reg. No

40203606395

Reg. date

25.11.2024

Commercial Register

Legal Address

13. janvāra iela 8, Rīga, LV-1050

Paid-in share capital, date

54,203,600 EUR, 25.11.2024

Sector (NACE 2.)

64.20 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

25.11.2024

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

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Documents (in Latvian) (15)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
25.11.2024	Announcement regarding the legal address 14.11.2024 (asice) •
Application (1)
25.11.2024	Application 12.11.2024 (asice) •
Appraisal reports (1)
25.11.2024	Appraisal reports 19.09.2024 (edoc) •
Articles of Association (1)
25.11.2024	Articles of Association 14.11.2024 (asice)
Consent of a member of the Board / executive director (2)
25.11.2024	Consent of a member of the Board / executive director 14.11.2024 (asice) •
25.11.2024	Consent of a member of the Board / executive director 14.11.2024 (asice) •
Decisions / letters / protocols of public notaries (1)
25.11.2024	Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
25.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
25.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
25.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
25.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
Show all
Justification supporting beneficial ownership disclosure statement (2)
25.11.2024	Justification supporting beneficial ownership disclosure statement 14.11.2024 (asice) •
25.11.2024	Justification supporting beneficial ownership disclosure statement 25.11.2024 (PDF) •
Memorandum of association (1)
25.11.2024	Memorandum of association 14.11.2024 (asice)
Shareholders’ register (1)
25.11.2024	Shareholders’ register 14.11.2024 (asice)
2024 (15)
25.11.2024	Announcement regarding the legal address 14.11.2024 (asice) •
25.11.2024	Application 12.11.2024 (asice) •
25.11.2024	Appraisal reports 19.09.2024 (edoc) •
25.11.2024	Articles of Association 14.11.2024 (asice)
25.11.2024	Consent of a member of the Board / executive director 14.11.2024 (asice) •
25.11.2024	Consent of a member of the Board / executive director 14.11.2024 (asice) •
25.11.2024	Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
25.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
25.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
25.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
25.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2024 (edoc)
25.11.2024	Justification supporting beneficial ownership disclosure statement 14.11.2024 (asice) •
25.11.2024	Justification supporting beneficial ownership disclosure statement 25.11.2024 (PDF) •
25.11.2024	Memorandum of association 14.11.2024 (asice)
25.11.2024	Shareholders’ register 14.11.2024 (asice)
Show all

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SIA Latreco

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