MYNEST, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MYNEST
Registration number, date 40203506356, 06.09.2023
VAT number LV40203506356 from 06.11.2023 Europe VAT register
Register, date Commercial Register, 06.09.2023
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2023
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 06.09.2023
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   06.09.2023
* 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

UAB "Aradas"

Reg. no. 301818042
Alytaus m. sav. Alytaus m. Gamybos g. 12, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 06.09.2023 06.09.2023

Apply information changes

ML

"MYNEST", SIA

Gamybos g. 12, Alytus

Durvis, logi

https://mynest.lv/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 177.84 KB 30.08.2023 27.07.2023 1

Memorandum of Association

PDF 198.41 KB 30.08.2023 27.07.2023 2

Shareholders’ register

PDF 171.7 KB 30.08.2023 27.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 394.32 KB 30.08.2023 19.07.2023 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 195.71 KB 30.08.2023 02.08.2023 1

Application

PDF 372.96 KB 30.08.2023 02.08.2023 8

Bank statements or other document regarding the payment of the equity

PDF 358.37 KB 30.08.2023 31.07.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 114.03 KB 30.08.2023 21.07.2023 6

Copy of the personal identification document

PDF 606.92 KB 06.09.2023 30.05.2019 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