MG Kubs, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MG Kubs" |
| Registration number, date | 40203544983, 04.03.2024 |
| VAT number | LV40203544983 from 12.03.2024 Europe VAT register |
| Register, date | Commercial Register, 04.03.2024 |
| Legal address | "Krastiņi", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MG Kubs, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2024 | 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 | Jointly with all persons entitled to represent | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.03.2024 |
* 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 |
50 % | 71 | € 20 | € 1 420 | Latvia | 04.03.2024 | 04.03.2024 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 04.03.2024 | 04.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"MG Kubs", SIA
"Krastiņi", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners
Mežizstrāde
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.51 KB | 23.08.2024 | 09.07.2024 | 3 |
Articles of Association |
EDOC | 117.07 KB | 04.03.2024 | 29.02.2024 | 1 |
Memorandum of Association |
EDOC | 34.39 KB | 04.03.2024 | 29.02.2024 | 1 |
Shareholders’ register |
EDOC | 107.31 KB | 04.03.2024 | 29.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 30.79 KB | 23.08.2024 | 23.08.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 53.61 KB | 31.07.2024 | 20.07.2024 | 2 |
Application |
EDOC | 706.54 KB | 04.03.2024 | 04.03.2024 | 11 |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 04.03.2024 | 29.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.51 KB | 04.03.2024 | 29.02.2024 | 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