JAUNMOKU 12, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA JAUNMOKU 12
Registration number, date 40203673856, 25.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2025
Legal address Ceriņu iela 6 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 48 400 EUR, registered payment 09.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2025
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   22.09.2025
* 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

SIA "Ex Celsus"

Reg. no. 40003844841
Jūrmala, Ceriņu iela 6 - 2

100 % 100 € 484 € 48 400 Latvia 22.09.2025 22.09.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.36 KB 22.09.2025 22.09.2025 1

Articles of Association

EDOC 29.25 KB 09.09.2025 26.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.51 KB 09.09.2025 26.08.2025 1

Shareholders’ register

EDOC 29.77 KB 09.09.2025 26.08.2025 1

Articles of Association

EDOC 36.25 KB 25.08.2025 06.08.2025 1

Memorandum of Association

EDOC 26.04 KB 25.08.2025 06.08.2025 1

Shareholders’ register

EDOC 33.93 KB 25.08.2025 06.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.05 KB 22.09.2025 22.09.2025 1

Protocols/decisions of a company/organisation

EDOC 51.44 KB 22.09.2025 22.09.2025 1

Application

EDOC 59.64 KB 09.09.2025 04.09.2025 1

Acceptance-conveyance act

EDOC 30.96 KB 09.09.2025 26.08.2025 1

Appraisal reports

EDOC 35.6 KB 09.09.2025 26.08.2025 1

Protocols/decisions of a company/organisation

EDOC 36.58 KB 09.09.2025 26.08.2025 1

Application

EDOC 62.82 KB 25.08.2025 25.08.2025 7

Announcement regarding the legal address

EDOC 35.33 KB 25.08.2025 06.08.2025 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