Motown MFG, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Motown MFG |
| Registration number, date | 40203561201, 13.05.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2024 |
| Legal address | Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.05.2024 | Lithuania | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.05.2024 | Lithuania | Lithuania |
|
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 | Right to represent individually | 13.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SW Holding, UABReg. no. 304967881
|
66.67 % | 2 000 | € 1 | € 2 000 | Lithuania | 13.05.2024 | 13.05.2024 |
UAB ZalletaReg. no. 306310717
|
33.33 % | 1 000 | € 1 | € 1 000 | Lithuania | 13.05.2024 | 13.05.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.01 KB | 13.05.2024 | 02.04.2024 | 1 |
Articles of Association |
ASICE | 112.64 KB | 13.05.2024 | 28.02.2024 | 1 |
Memorandum of association |
ASICE | 152.49 KB | 13.05.2024 | 28.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.11 MB | 18.04.2024 | 17.10.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 711.78 KB | 18.04.2024 | 26.09.2023 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 274.81 KB | 13.05.2024 | 17.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.74 KB | 13.05.2024 | 28.03.2024 | 1 |
Announcement regarding the legal address |
EDOC | 20.7 KB | 13.05.2024 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 692.01 KB | 13.05.2024 | 25.09.2022 | 1 |
Copy of the personal identification document |
1.13 MB | 13.05.2024 | 19.12.2018 | 1 |