MB EVENTS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MB EVENTS
Registration number, date 50203602501, 08.11.2024
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2024
Legal address Kārļa Baumaņa iela 15 – 20, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 EUR, registered payment 08.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.11.2024
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   08.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2024
* 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 % 5 € 1 € 5 Latvia 08.11.2024 08.11.2024

Natural person

50 % 5 € 1 € 5 Latvia 08.11.2024 08.11.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 74.47 KB 08.11.2024 01.11.2024 1

Articles of Association

EDOC 95.26 KB 08.11.2024 26.10.2024 3

Memorandum of association

EDOC 301.72 KB 08.11.2024 26.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 219.42 KB 08.11.2024 01.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 87.06 KB 08.11.2024 01.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 48.68 KB 08.11.2024 01.11.2024 1

Announcement regarding the legal address

EDOC 94.51 KB 08.11.2024 27.10.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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