MORPH3, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MORPH3 |
| Registration number, date | 40203672598, 20.08.2025 |
| VAT number | LV40203672598 from 02.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2025 |
| Legal address | Indrānu iela 3 – 1A, Rīga, LV-1012 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 20.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 20.08.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2025 | Latvia | Latvia |
|
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 | Jointly with at least 1 | 20.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.08.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA LumiumReg. no. 44103137795
|
37.50 % | 7 500 | € 1 | € 7 500 | Latvia | 20.08.2025 | 20.08.2025 |
SIA "FORSETIA"Reg. no. 40203206527
|
37.50 % | 7 500 | € 1 | € 7 500 | Latvia | 20.08.2025 | 20.08.2025 |
Natural person |
25 % | 5 000 | € 1 | € 5 000 | Latvia | 20.08.2025 | 20.08.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.88 KB | 20.08.2025 | 14.08.2025 | 1 |
Shareholders’ register |
EDOC | 45.79 KB | 20.08.2025 | 14.08.2025 | 1 |
Memorandum of association |
EDOC | 51.85 KB | 20.08.2025 | 12.08.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.41 KB | 20.08.2025 | 14.08.2025 | 1 |