IM SPV26, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību IM SPV26
Registration number, date 40203749450, 25.05.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2026
Legal address Bērzu iela 7 – 22, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 25.05.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   25.05.2026

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2026
* 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 "DXN"

Reg. no. 50203130411
Ķekavas nov., Baloži, Bērzu iela 7 - 22

45.54 % 1 275 € 1 € 1 275 Latvia 25.05.2026 25.05.2026

SIA Momualds

Reg. no. 40203709509
Rīga, Šampētera iela 107A

45.54 % 1 275 € 1 € 1 275 Latvia 25.05.2026 25.05.2026

Right Consult OU

Reg. no. 14115706
Lasteaia tn 9-12, Tabasalu alevik, Harku vald, Harju maakond, Estonia

8.93 % 250 € 1 € 250 Estonia 25.05.2026 25.05.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 43.82 KB 25.05.2026 15.05.2026 1

Memorandum of association

 ASICE 37.88 KB 25.05.2026 15.05.2026 2

Shareholders’ register

ASICE 39.12 KB 25.05.2026 15.05.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 70.52 KB 25.05.2026 22.05.2026 7
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