XCMG EUROPA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA XCMG EUROPA
Registration number, date 40203543314, 26.02.2024
VAT number LV40203543314 from 19.03.2024 Europe VAT register
Register, date Commercial Register, 26.02.2024
Legal address "Lejas", Makstenieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 834 400 EUR, registered payment 26.03.2024
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 Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2024
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 Right to represent individually   26.02.2024
* 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

SIA "MS Gruppen"

Reg. no. 40203438435
Ropažu nov., Garkalnes pag., Makstenieki, "Lejas"

75.50 % 22 500 € 28 € 630 000 Latvia 26.03.2024 26.03.2024

Natural person

24.50 % 7 300 € 28 € 204 400 Latvia 26.03.2024 26.03.2024

Historical company names

SIA XCMG EUROPE Until 26.03.2024 7.5 months ago
SIA "XCMG Latvia" Until 08.03.2024 8 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.72 KB 26.03.2024 26.03.2024 1

Articles of Association

EDOC 23.89 KB 26.03.2024 21.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.13 KB 26.03.2024 21.03.2024 1

Amendments to the Articles of Association

EDOC 17.56 KB 08.03.2024 05.03.2024 1

Articles of Association

EDOC 23.9 KB 08.03.2024 05.03.2024 1

Shareholders’ register

EDOC 20.05 KB 26.02.2024 21.02.2024 1

Articles of Association

EDOC 23.76 KB 26.02.2024 15.02.2024 1

Memorandum of Association

EDOC 19.42 KB 26.02.2024 15.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.13 KB 26.03.2024 26.03.2024 1

Acceptance-conveyance act

EDOC 21.87 KB 26.03.2024 25.03.2024 2

Acceptance-conveyance act

EDOC 19.15 KB 26.03.2024 25.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.2 KB 26.03.2024 25.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 180.1 KB 26.03.2024 21.03.2024 1

Protocols/decisions of a company/organisation

EDOC 20.18 KB 26.03.2024 21.03.2024 1

Appraisal reports

EDOC 16.29 MB 25.03.2024 07.03.2024 8

Appraisal reports

EDOC 18.68 MB 25.03.2024 07.03.2024 14

Appraisal reports

EDOC 15.64 MB 25.03.2024 07.03.2024 2

Appraisal reports

EDOC 15.75 MB 25.03.2024 07.03.2024 2

Appraisal reports

EDOC 13.4 MB 25.03.2024 07.03.2024 7

Appraisal reports

EDOC 22.19 MB 25.03.2024 07.03.2024 12

Application

EDOC 48.44 KB 08.03.2024 05.03.2024 2

Protocols/decisions of a company/organisation

EDOC 18.8 KB 08.03.2024 05.03.2024 1

Application

EDOC 42.55 KB 26.02.2024 21.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.85 KB 26.02.2024 21.02.2024 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