Menge, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Menge"
Registration number, date 40203417221, 02.08.2022
VAT number LV40203417221 from 19.08.2022 Europe VAT register
Register, date Commercial Register, 02.08.2022
Legal address Stabu iela 77 – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2022
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
Total payments to state budget (thousands, €) 0.02 -0.01
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 1

Industries

Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2022
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   02.08.2022
* 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 Latvia 02.08.2022 02.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Menge Vadibas zinojums 2023 PDF

2022

Annual report 02.08.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
SINTIJA SCAN1064 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 34.81 KB 02.08.2022 01.08.2022 1

Articles of Association

PDF 34.81 KB 02.08.2022 01.08.2022 1

Memorandum of Association

PDF 75.08 KB 02.08.2022 01.08.2022 1

Memorandum of Association

PDF 75.08 KB 02.08.2022 01.08.2022 1

Shareholders’ register

PDF 63.5 KB 02.08.2022 01.08.2022 1

Shareholders’ register

PDF 63.5 KB 02.08.2022 01.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 02.08.2022 02.08.2022 2

Announcement regarding the legal address

PDF 35.48 KB 02.08.2022 01.08.2022 1

Announcement regarding the legal address

PDF 35.48 KB 02.08.2022 01.08.2022 1

Articles of Association

EDOC 42.14 KB 02.08.2022 01.08.2022 1

Application

PDF 110.99 KB 02.08.2022 01.08.2022 1

Application

PDF 110.99 KB 02.08.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.69 KB 02.08.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.69 KB 02.08.2022 01.08.2022 1

Memorandum of Association

EDOC 58.47 KB 02.08.2022 01.08.2022 1

Shareholders’ register

EDOC 70.62 KB 02.08.2022 01.08.2022 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