Migus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Migus
Registration number, date 50203559321, 02.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2024
Legal address Ceriņu iela 5, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 100 000 EUR, registered payment 19.08.2024
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.05.2024
* 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

Sabiedrība ar ierobežotu atbildību "PB Audit"

Reg. no. 44103142230
Ogres nov., Lielvārde, Ceriņu iela 5

100 % 1 000 € 100 € 100 000 Latvia 14.08.2024 19.08.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.9 KB 19.08.2024 14.08.2024 1

Articles of Association

EDOC 18.87 KB 19.08.2024 14.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.05 KB 19.08.2024 14.08.2024 1

Shareholders’ register

EDOC 19.21 KB 19.08.2024 14.08.2024 1

Articles of Association

EDOC 19.69 KB 02.05.2024 19.04.2024 1

Memorandum of Association

EDOC 20.33 KB 02.05.2024 19.04.2024 1

Shareholders’ register

EDOC 19.92 KB 02.05.2024 19.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.4 KB 19.08.2024 14.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.38 KB 19.08.2024 14.08.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.14 KB 19.08.2024 14.08.2024 1

Protocols/decisions of a company/organisation

EDOC 20.99 KB 19.08.2024 14.08.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.04 KB 02.05.2024 26.04.2024 1

Announcement regarding the legal address

EDOC 19.29 KB 02.05.2024 19.04.2024 1

Application

EDOC 35.46 KB 02.05.2024 19.04.2024 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