Assured Products Europe, SIA

Basic data
Name SIA "Assured Products Europe"
Legal form Limited liability company (SIA)
Registration number, date 50203567761, 10.06.2024
Register, Included in The Register Commercial register, 10.06.2024
SEPA identifier LV68ZZZ50203567761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203567761 Is active 20.06.2024
Legal address Legal address: Siguldas nov., Sigulda, Lakstīgalas iela 6 - 7, LV-2150 Other registered in this address
Postal address Lakstīgalas iela 6 - 7, Sigulda, Siguldas nov., LV-2150
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.06.2024)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 45 28.00 EUR 1 260.00 EUR 45.00 % 45 09.09.2024
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 45 28.00 EUR 1 260.00 EUR 45.00 % 45 09.09.2024
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 10 28.00 EUR 280.00 EUR 10.00 % 10 09.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 United Kingdom United Kingdom

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 United Kingdom United Kingdom

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 177593 - 177632
 177593 - 177632

About the company's comparative indices

Legal address on the map
Assured Products Europe Legal address on the map
Publications (0)