MiTek Industries, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name MiTek Industries SIA
Registration number, date 40203762707, 16.07.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2026
Legal address Krišjāņa Valdemāra iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 400 000 EUR, registered payment 16.07.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2026
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   16.07.2026

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.07.2026
* 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

MiTek Inc.

Reg. no. 00334030
Swingley Ridge Road 16023, Česterfīlda, MO 63017, Amerikas Savienotās Valstis

100 % 400 000 € 1 € 400 000 United States of America 16.07.2026 16.07.2026
Rāda 1–1 no 1 ierakstiem

Procures

Period Rights Person

From 16.07.2026

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.07.2026 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.5 MB 16.07.2026 01.07.2026 1

Articles of Association

PDF 1.56 MB 16.07.2026 29.05.2026 2

Memorandum of Association

PDF 1.62 MB 16.07.2026 29.05.2026 4

Memorandum of association or other equivalent documents of foreign companies

EDOC 1.8 MB 16.07.2026 12.05.2026 5

Memorandum of association or other equivalent documents of foreign companies

EDOC 949.37 KB 03.07.2026 07.04.2026 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 81.84 KB 16.07.2026 16.07.2026 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.88 MB 13.07.2026 13.07.2026 2

Application

PDF 1.99 MB 16.07.2026 02.07.2026 8

Statement regarding the beneficial owners

PDF 1.73 MB 16.07.2026 02.07.2026 5

Bank statements or other document regarding the payment of the equity

ASICE 119.2 KB 16.07.2026 17.06.2026 1

Application

PDF 1.65 MB 16.07.2026 29.05.2026 2

Justification supporting beneficial ownership disclosure statement

PDF 146.7 KB 16.07.2026 03.05.2025 24
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

Sustainability Reports

What is a sustainability report? A structured document about a company's impact on the environment, social aspects and governance (ESG). Increasingly required by clients, banks and business partners — also from small and medium-sized enterprises.
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Year Document title Period Received Type of delivery
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