XCMG EUROPA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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
- 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 |
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
|
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 |
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 |
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