Mingying catering company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mingying catering company"
Registration number, date 40203537820, 05.02.2024
VAT number LV40203537820 from 26.02.2024 Europe VAT register
Register, date Commercial Register, 05.02.2024
Legal address Firsa Sadovņikova iela 13 – 3A, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 29.11.2024
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
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2024
Latvia China

Control type: as a company member/shareholder

Natural person From 05.02.2024
Latvia China

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   05.02.2024
* 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

50 % 1 400 € 1 € 1 400 26.11.2024 29.11.2024

Natural person

50 % 1 400 € 1 € 1 400 26.11.2024 29.11.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.02.2024 - 31.12.2024 06.03.2025  PDF (80.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 216.51 KB 29.11.2024 26.11.2024 3

Regulations for the increase/reduction of the equity

PDF 176.33 KB 29.11.2024 26.11.2024 1

Shareholders’ register

PDF 173.63 KB 29.11.2024 26.11.2024 1

Articles of Association

PDF 203.99 KB 05.02.2024 30.01.2024 1

Memorandum of association

PDF 203.25 KB 05.02.2024 30.01.2024 1

Shareholders’ register

PDF 147.55 KB 05.02.2024 30.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 250.87 KB 29.11.2024 26.11.2024 3

Application of shareholders or third persons for the acquisition of shares

PDF 155.45 KB 29.11.2024 26.11.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 155.26 KB 29.11.2024 26.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 51.96 KB 29.11.2024 26.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 51.84 KB 29.11.2024 26.11.2024 1

Protocols/decisions of a company/organisation

PDF 183.99 KB 29.11.2024 26.11.2024 2

Application

PDF 326.75 KB 05.02.2024 31.01.2024 1

Announcement regarding the legal address

PDF 103.67 KB 05.02.2024 30.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 168.23 KB 05.02.2024 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