Mežrūpnieks, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Mežrūpnieks" SIA
Registration number, date 40203584295, 26.08.2024
VAT number LV40203584295 from 16.09.2024 Europe VAT register
Register, date Commercial Register, 26.08.2024
Legal address Viļuma Skubiņa iela 24A, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 1 EUR, registered payment 26.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.08.2024
* 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 % 1 € 1 € 1 Latvia 26.08.2024 26.08.2024

Apply information changes

ML

"Mežrūpnieks", SIA

Viļuma Skubiņa 24A, Priekuļi, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Mežizstrāde

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

EDOC 103.02 KB 27.08.2024 13.08.2024 1

Articles of Association

EDOC 91.47 KB 26.08.2024 13.08.2024 1

Shareholders’ register

EDOC 89.23 KB 26.08.2024 13.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 207.95 KB 26.08.2024 13.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.25 KB 26.08.2024 13.08.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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