MWD, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MWD
Registration number, date 40203669085, 07.08.2025
VAT number LV40203669085 from 22.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2025
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners
Fixed capital 4 000 EUR, registered payment 04.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

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 07.08.2025
Austria Latvia

Control type: as a company member/shareholder

Natural person From 04.09.2025
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 Right to represent individually   07.08.2025
* 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

75 % 3 000 € 1 € 3 000 Latvia 29.08.2025 04.09.2025

Natural person

25 % 1 000 € 1 € 1 000 Latvia 29.08.2025 04.09.2025

Procures

Period Rights Person

From 17.09.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 17.09.2025 )

Historical addresses

Rīga, Ģertrūdes iela 20 - 6 Until 12.08.2025 4.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.51 KB 04.09.2025 29.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.07 KB 04.09.2025 29.08.2025 1

Shareholders’ register

EDOC 30.66 KB 04.09.2025 29.08.2025 1

Shareholders’ register

EDOC 28.04 KB 07.08.2025 28.07.2025 1

Articles of Association

EDOC 30.55 KB 07.08.2025 25.07.2025 1

Memorandum of Association

EDOC 23.04 KB 07.08.2025 25.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.71 KB 17.09.2025 11.09.2025 1

Application

EDOC 71 KB 04.09.2025 29.08.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 313.28 KB 04.09.2025 29.08.2025 1

Protocols/decisions of a company/organisation

EDOC 24.28 KB 04.09.2025 29.08.2025 1

Application

EDOC 50.37 KB 12.08.2025 07.08.2025 1

Application

EDOC 45.44 KB 07.08.2025 28.07.2025 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