MAJOR DISTRIBUTION, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAJOR DISTRIBUTION"
Registration number, date 40203547034, 12.03.2024
VAT number LV40203547034 from 28.03.2024 Europe VAT register
Register, date Commercial Register, 12.03.2024
Legal address Aleksandra Čaka iela 54 – 13, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 12.03.2024
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
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.06.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.03.2024
* 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 "GE Empire"

Reg. no. 40103965643
Mārupes nov., Mārupe, Niedru iela 6

50 % 1 400 € 1 € 1 400 Latvia 14.06.2024 20.06.2024

SIA "Jašma"

Reg. no. 40103444736
Rīga, Lapu iela 21 - 1

50 % 1 400 € 1 € 1 400 Latvia 14.06.2024 20.06.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.01 KB 18.06.2024 14.06.2024 2

Articles of Association

TIF 18.83 KB 07.03.2024 27.02.2024 1

Memorandum of association

TIF 44.83 KB 07.03.2024 27.02.2024 1

Shareholders’ register

TIF 50.09 KB 07.03.2024 27.02.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 129.81 KB 18.06.2024 14.06.2024 6

Bank statements or other document regarding the payment of the equity

TIF 22.12 KB 07.03.2024 06.03.2024 1

Application

TIF 218.77 KB 07.03.2024 27.02.2024 6
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
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