Mājokļu eksperts, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mājokļu eksperts
Registration number, date 40203553153, 08.04.2024
VAT number LV40203553153 from 10.06.2024 Europe VAT register
Register, date Commercial Register, 08.04.2024
Legal address Raiņa iela 23, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.04.2024
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   08.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2024
* 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

34 % 952 € 1 € 952 Latvia 08.04.2024 08.04.2024

Natural person

33 % 924 € 1 € 924 Latvia 08.04.2024 08.04.2024

Natural person

33 % 924 € 1 € 924 Latvia 08.04.2024 08.04.2024

Apply information changes

"Mājokļu eksperts", SIA

Raiņa 23, Talsi, Talsu nov., LV-3201 Check address owners

Namu apsaimniekošana

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.25 KB 08.04.2024 18.03.2024 1

Memorandum of association

EDOC 41.09 KB 08.04.2024 18.03.2024 1

Shareholders’ register

EDOC 39.81 KB 05.04.2024 18.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.14 KB 08.04.2024 28.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.36 KB 08.04.2024 27.03.2024 1

Announcement regarding the legal address

EDOC 38.75 KB 08.04.2024 18.03.2024 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