MGK AUTO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MGK AUTO"
Registration number, date 40203541633, 19.02.2024
VAT number LV40203541633 from 25.03.2024 Europe VAT register
Register, date Commercial Register, 19.02.2024
Legal address P. Stradiņa iela 17 – 23, Ventspils, LV-3602 Check address owners
Fixed capital 10 EUR, registered payment 19.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2024
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 Right to represent individually   19.02.2024
* 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 % 10 € 1 € 10 Latvia 19.02.2024 19.02.2024

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

ASICE 16.54 KB 20.02.2024 30.01.2024 1

Articles of Association

ASICE 15.34 KB 19.02.2024 30.01.2024 1

Shareholders’ register

ASICE 20.67 KB 19.02.2024 30.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 86.62 KB 19.02.2024 14.02.2024 1

Application

ASICE 40.57 KB 19.02.2024 08.02.2024 1

Announcement regarding the legal address

ASICE 28.86 KB 19.02.2024 30.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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