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Mr.IX, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mr.IX"
Registration number, date 40203570011, 19.06.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2024
Legal address Lazdu iela 29, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 EUR, registered payment 08.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.05.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.05.2025
* 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

50 % 1 € 1 € 1 24.04.2025 08.05.2025

Natural person

50 % 1 € 1 € 1 24.04.2025 08.05.2025

Historical addresses

Rīga, Stirnu iela 4 - 50 Until 08.05.2025 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.97 KB 08.05.2025 24.04.2025 1

Shareholders’ register

EDOC 42.09 KB 08.05.2025 24.04.2025 2

Regulations for the increase/reduction of the equity

EDOC 41.27 KB 06.05.2025 24.04.2025 1

Articles of Association

EDOC 25.29 KB 19.06.2024 14.06.2024 1

Shareholders’ register

EDOC 20.53 KB 19.06.2024 14.06.2024 1

Memorandum of Association

EDOC 19.41 KB 19.06.2024 10.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 125.86 KB 08.05.2025 07.05.2025 23

Protocols/decisions of a company/organisation

EDOC 34.36 KB 08.05.2025 24.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.68 KB 06.05.2025 24.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 422.33 KB 06.05.2025 24.04.2025 1

Application

EDOC 58.59 KB 19.06.2024 14.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180 KB 19.06.2024 10.06.2024 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