M90, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M90"
Registration number, date 40203552266, 03.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2024
Legal address Mežrožu iela 6, Mandegas, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 300 EUR, registered payment 03.04.2024
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 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2024
* 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 % 300 € 1 € 300 Latvia 03.04.2024 03.04.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.42 KB 03.04.2024 22.03.2024 1

Shareholders’ register

EDOC 20.73 KB 03.04.2024 22.03.2024 1

Memorandum of Association

EDOC 20.61 KB 28.03.2024 22.03.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.65 KB 28.03.2024 27.03.2024 5

Announcement regarding the legal address

EDOC 29.11 KB 03.04.2024 22.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.06 KB 03.04.2024 22.03.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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