Mākoņkalna Beķereja, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mākoņkalna Beķereja
Registration number, date 40203690659, 22.10.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2025
Legal address Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2025
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 22.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.10.2025
* 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

Natural person

35 % 980 € 1 € 980 Latvia 22.10.2025 22.10.2025

Natural person

35 % 980 € 1 € 980 Latvia 22.10.2025 22.10.2025

Natural person

30 % 840 € 1 € 840 Latvia 22.10.2025 22.10.2025

Historical addresses

Jūrmala, Medņu iela 51A Until 30.10.2025 last month

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.4 KB 22.10.2025 09.10.2025 1

Memorandum of association

EDOC 41.85 KB 22.10.2025 09.10.2025 2

Shareholders’ register

EDOC 41.04 KB 22.10.2025 09.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.34 KB 30.10.2025 27.10.2025 1

Application

EDOC 51.84 KB 22.10.2025 21.10.2025 4

Announcement regarding the legal address

EDOC 39.33 KB 22.10.2025 09.10.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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