MEG forest, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEG forest"
Registration number, date 40203572347, 02.07.2024
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2024
Legal address "Meža Vārniņas" – 7, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 100 EUR, registered payment 02.07.2024
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 02.07.2024
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   02.07.2024
* 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

100 % 100 € 1 € 100 Latvia 02.07.2024 02.07.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.09 KB 02.07.2024 25.06.2024 1

Memorandum of Association

EDOC 17.49 KB 02.07.2024 25.06.2024 1

Shareholders’ register

EDOC 17.18 KB 02.07.2024 25.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 16.43 KB 02.07.2024 25.06.2024 1

Application

EDOC 43.12 KB 02.07.2024 25.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 278.22 KB 02.07.2024 25.06.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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