Mirrored, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mirrored
Registration number, date 40203556408, 19.04.2024
VAT number LV40203556408 from 17.05.2024 Europe VAT register
Register, date Commercial Register, 19.04.2024
Legal address Atmodas iela 6 k-1 – 6, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 4 000 EUR, registered payment 19.04.2024
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 Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   19.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   19.04.2024
* 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

SIA PLG Holdings

Reg. no. 40203549641
Siguldas nov., Inčukalna pag., Inčukalns, Atmodas iela 6 k-1 - 6

100 % 1 000 € 4 € 4 000 Latvia 19.04.2024 19.04.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.59 KB 19.04.2024 10.04.2024 1

Articles of Association

EDOC 27.9 KB 19.04.2024 25.03.2024 1

Memorandum of Association

EDOC 41.6 KB 19.04.2024 25.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 83.79 KB 19.04.2024 19.04.2024 7

Bank statements or other document regarding the payment of the equity

PDF 240.59 KB 11.04.2024 10.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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