MCH Port, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MCH Port"
Registration number, date 40203661274, 07.07.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2025
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 5 002 800 EUR, registered payment 30.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)

True beneficiaries

Spēkā no Status
07.07.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   07.07.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.07.2025
* 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 "INPO 31"

Reg. no. 40203674175
Rīga, Dzirnavu iela 68 k-2

50 % 2 501 400 € 1 € 2 501 400 Latvia 05.11.2025 12.11.2025

Regma Holding SIA

Reg. no. 40103561559
Rīga, Brīvības iela 40 - 30

50 % 2 501 400 € 1 € 2 501 400 Latvia 29.09.2025 30.09.2025

Apply information changes

"MCH Port", SIA

Dzirnavu 68 k-2, Rīga, LV-1050 Check address owners

Holdinga kompānijas

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.45 KB 12.11.2025 05.11.2025 1

Amendments to the Articles of Association

EDOC 31.68 KB 30.09.2025 29.09.2025 1

Articles of Association

EDOC 56.21 KB 30.09.2025 29.09.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 52.2 KB 10.10.2025 10.07.2025 4

Shareholders’ register

EDOC 34.59 KB 07.07.2025 26.06.2025 1

Articles of Association

EDOC 54.64 KB 07.07.2025 17.06.2025 1

Memorandum of association

EDOC 45.53 KB 07.07.2025 17.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.75 KB 12.11.2025 06.11.2025 3

Application

EDOC 56.18 KB 10.10.2025 01.10.2025 2

Acceptance-conveyance act

EDOC 34.53 KB 30.09.2025 29.09.2025 1

Acceptance-conveyance act

EDOC 34.46 KB 30.09.2025 29.09.2025 1

Application

EDOC 57.42 KB 30.09.2025 29.09.2025 1

Protocols/decisions of a company/organisation

EDOC 56.22 KB 30.09.2025 29.09.2025 1

Appraisal reports

EDOC 149.76 KB 30.09.2025 25.09.2025 1

Appraisal reports

EDOC 149.39 KB 30.09.2025 25.09.2025 1

Protocols/decisions of a company/organisation

EDOC 44.24 KB 10.10.2025 12.08.2025 2

Announcement regarding the reorganisation

EDOC 49.43 KB 14.07.2025 14.07.2025 2

Application

EDOC 67.1 KB 07.07.2025 30.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 91.56 KB 07.07.2025 26.06.2025 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