Medanta Hub, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Medanta Hub SIA
Registration number, date 40203625409, 12.02.2025
VAT number LV40203625409 from 17.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2025
Legal address Saulrieta krastmala 55, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.1
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2025
Finland Finland

Control type: on grounds of the property right

Natural person From 12.02.2025
Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2025
* 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

Medanta Oy

Reg. no. 2206754-8
Hameentie 155 C, 00560 Helsinki, Somija

100 % 2 800 € 1 € 2 800 Finland 12.02.2025 12.02.2025

Historical addresses

Rīga, Ķengaraga iela 10A Until 02.09.2025 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 385.72 KB 12.02.2025 31.01.2025 1

Articles of Association

PDF 369.05 KB 12.02.2025 17.12.2024 2

Memorandum of Association

PDF 404.89 KB 12.02.2025 17.12.2024 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 579.55 KB 12.02.2025 10.02.2025 7

Copy of the personal identification document

PDF 162.88 KB 12.02.2025 10.02.2025 1

Copy of the personal identification document

PDF 304.98 KB 12.02.2025 10.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 161.74 KB 12.02.2025 29.01.2025 2

Application

EDOC 129.42 KB 12.02.2025 06.11.2024 9
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