AMA MYBARRELSAUNAS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AMA MYBARRELSAUNAS
Registration number, date 40203595829, 15.10.2024
VAT number LV40203595829 from 01.11.2024 Europe VAT register
Register, date Commercial Register, 15.10.2024
Legal address Saules iela 41A – 11, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 1 EUR, registered payment 15.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.10.2024
* 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

100 % 1 € 1 € 1 Latvia 15.10.2024 15.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.1 KB 14.10.2024 14.10.2024 1

Memorandum of Association

EDOC 51.53 KB 15.10.2024 09.10.2024 1

Shareholders’ register

EDOC 47.14 KB 15.10.2024 09.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.53 KB 16.10.2024 14.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.18 KB 15.10.2024 26.09.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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