MAJOR DISTRIBUTION, SIA
Informational products
Full company profile
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "GE Empire"Reg. no. 40103965643
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.06.2024 | 20.06.2024 |
SIA "Jašma"Reg. no. 40103444736
|
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 |