Invego Studio, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Studio SIA
Registration number, date 40203593391, 04.10.2024
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2024
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.10.2024
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 04.10.2024
Estonia Estonia

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   04.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2024
* 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

SIA Meb Trust LV

Reg. no. 40203479575
Rīga, Strēlnieku iela 8 - 2

100 % 2 800 € 1 € 2 800 Latvia 04.10.2024 04.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 28.46 KB 01.11.2024 31.10.2024 2

Shareholders’ register

ASICE 37.89 KB 04.10.2024 27.09.2024 1

Articles of Association

ASICE 22.47 KB 04.10.2024 18.09.2024 2

Memorandum of Association

ASICE 23.44 KB 04.10.2024 18.09.2024 2

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

PDF 992.36 KB 04.10.2024 08.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 44.17 KB 01.11.2024 31.10.2024 2

Protocols/decisions of a company/organisation

ASICE 32.17 KB 01.11.2024 31.10.2024 2

Application

ASICE 56.89 KB 04.10.2024 03.10.2024 5

Bank statements or other document regarding the payment of the equity

ASICE 57.89 KB 04.10.2024 27.09.2024 1

Announcement regarding the legal address

ASICE 17.37 KB 04.10.2024 18.09.2024 1

Consent of a member of the Board / executive director

ASICE 18.09 KB 04.10.2024 18.09.2024 1

Consent of a member of the Board / executive director

ASICE 16.67 KB 04.10.2024 18.09.2024 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