MENTALBEES, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MENTALBEES" SIA
Registration number, date 40203489145, 06.06.2023
VAT number None Europe VAT register
Register, date Commercial Register, 06.06.2023
Legal address Visbijas prospekts 33, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2023
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 Jointly with all persons entitled to represent   06.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.06.2023
* 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

32.50 % 910 € 1 € 910 Latvia 06.06.2023 06.06.2023

Natural person

22.50 % 630 € 1 € 630 Estonia 06.06.2023 06.06.2023

Natural person

22.50 % 630 € 1 € 630 Latvia 06.06.2023 06.06.2023

Natural person

22.50 % 630 € 1 € 630 Estonia 06.06.2023 06.06.2023

Apply information changes

"MENTALBEES", SIA

Visbijas prospekts 33, Rīga, LV-1014 Check address owners

IT, Informācijas tehnoloģijas

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.63 KB 06.06.2023 31.05.2023 1

Articles of Association

EDOC 49.72 KB 06.06.2023 25.05.2023 1

Memorandum of association

EDOC 52.62 KB 06.06.2023 25.05.2023 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 23.22 KB 06.06.2023 31.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 275.01 KB 06.06.2023 31.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 240.31 KB 06.06.2023 30.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 218.03 KB 06.06.2023 30.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 129.33 KB 06.06.2023 30.05.2023 1

Application

EDOC 76.74 KB 06.06.2023 25.05.2023 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