Ma-Ma, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ma-Ma
Registration number, date 40203591935, 27.09.2024
VAT number None Europe VAT register
Register, date Commercial Register, 27.09.2024
Legal address Maija iela 23, Piltene, Ventspils nov., LV-3620 Check address owners
Fixed capital 2 EUR, registered payment 27.09.2024
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 Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.09.2024
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   27.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2024
* 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

50 % 1 € 1 € 1 Latvia 27.09.2024 27.09.2024

Natural person

50 % 1 € 1 € 1 Latvia 27.09.2024 27.09.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.17 KB 27.09.2024 09.09.2024 1

Memorandum of association

EDOC 27.82 KB 27.09.2024 09.09.2024 2

Shareholders’ register

EDOC 26.67 KB 27.09.2024 09.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 76.87 KB 27.09.2024 24.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 77.1 KB 27.09.2024 24.09.2024 1

Application

EDOC 40.18 KB 27.09.2024 10.09.2024 5

Announcement regarding the legal address

EDOC 18.46 KB 27.09.2024 09.09.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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