MUGAMBO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MUGAMBO
Registration number, date 40203550072, 22.03.2024
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2024
Legal address Ģertrūdes iela 105 k-1 – 17, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2025
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 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2025
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   17.03.2025
* 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 % 2 800 € 1 € 2 800 12.03.2025 17.03.2025

Historical addresses

Rīga, Eksporta iela 14 - 25 Until 17.03.2025 9 days ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.23 KB 17.03.2025 12.03.2025 1

Articles of Association

EDOC 31.92 KB 17.03.2025 12.03.2025 1

Shareholders’ register

EDOC 33 KB 17.03.2025 12.03.2025 1

Shareholders’ register

EDOC 25.73 KB 17.03.2025 12.03.2025 1

Articles of Association

EDOC 18.43 KB 22.03.2024 21.03.2024 1

Memorandum of Association

EDOC 19.15 KB 22.03.2024 21.03.2024 1

Shareholders’ register

EDOC 19.54 KB 22.03.2024 21.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.63 KB 17.03.2025 12.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.08 KB 17.03.2025 12.03.2025 1

Statement of the Board regarding the payment of the equity

EDOC 24.76 KB 17.03.2025 12.03.2025 1

Consent of members of the supervisory board

EDOC 25.82 KB 17.03.2025 12.03.2025 1

Protocols/decisions of a company/organisation

EDOC 19.97 KB 17.03.2025 12.03.2025 1

Application

EDOC 32.71 KB 22.03.2024 21.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.71 KB 22.03.2024 21.03.2024 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
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