MEC24 OU Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name MEC24 OU Latvijas filiāle
Registration number, date 44103135506, 09.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2019
Legal address Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   09.12.2019
* 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

OÜ "MEC24"

Reg. no. 12529131
Pirita tee 20/4-219 Kesklinna linnaosa, Tallinn Harju maakond 10127

100 % 0 € 0 € 0 Estonia 09.12.2019 09.12.2019

Apply information changes

ML

"MEC24 OU", Latvijas filiāle

Lāčplēša 88-1, Rīga, LV-1003 Check address owners

Biznesa konsultācijas, pakalpojumi

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 232.46 KB 03.12.2019 14.11.2019 6

Articles of Association

TIF 266.39 KB 03.12.2019 31.10.2018 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.76 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 25.11.2020 25.11.2020 2

Statement regarding the beneficial owners

TIF 172.14 KB 23.11.2020 16.11.2020 4

Decisions / letters / protocols of public notaries

RTF 192.1 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 09.12.2019 09.12.2019 2

Application

DOCX 38.69 KB 09.12.2019 28.11.2019 3

Application

DOCX 38.69 KB 09.12.2019 28.11.2019 3

Application

EDOC 48.24 KB 09.12.2019 28.11.2019 3

Other documents

DOCX 17.92 KB 09.12.2019 28.11.2019 1

Other documents

DOCX 17.92 KB 09.12.2019 28.11.2019 1

Other documents

EDOC 27.33 KB 09.12.2019 28.11.2019 1

Confirmation or consent to legal address

TIF 20.39 KB 03.12.2019 28.11.2019 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