MEN-POWER-EUROPE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name MEN-POWER-EUROPE SIA
Registration number, date 40203575358, 16.07.2024
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2024
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2024
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 16.07.2024
Germany Germany

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   16.07.2024
* 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 % 2 800 € 1 € 2 800 Germany 16.07.2024 16.07.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 129.79 KB 10.07.2024 05.06.2024 6

Articles of Association

TIF 160.19 KB 10.07.2024 10.05.2024 5

Memorandum of Association

TIF 128.63 KB 10.07.2024 10.05.2024 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.69 KB 16.07.2024 09.07.2024 4

Announcement regarding the legal address

TIF 27.64 KB 10.07.2024 30.06.2024 1

Consent of a member of the Board / executive director

TIF 133.16 KB 10.07.2024 05.06.2024 6

Power of attorney, act of empowerment

TIF 289.69 KB 10.07.2024 05.06.2024 11

Bank statements or other document regarding the payment of the equity

ASICE 44.29 KB 09.07.2024 20.05.2024 1

Copy of the personal identification document

TIF 223.43 KB 10.07.2024 15.04.2016 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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