MYSTERIOUS A, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MYSTERIOUS A SIA |
| Registration number, date | 40203633105, 12.03.2025 |
| VAT number | LV402036331051 from 01.12.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2025 |
| Legal address | Baznīcas iela 31 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.03.2025 |
| 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
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2025 |
* 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 % | 1 500 | € 1 | € 1 500 | 12.05.2025 | 22.05.2025 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 12.05.2025 | 22.05.2025 |
Contacts in cooperation with
Apply information changes
"MYSTERIOUS A", SIA
Baznīcas 31, Rīga, LV-1010 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical addresses
| Rīga, Bruņinieku iela 8A - 11A | Until 13.06.2025 | 6 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 91.16 KB | 22.05.2025 | 12.05.2025 | 1 |
Articles of Association |
EDOC | 94.02 KB | 22.05.2025 | 12.05.2025 | 1 |
Shareholders’ register |
EDOC | 137.35 KB | 22.05.2025 | 12.05.2025 | 1 |
Shareholders’ register |
EDOC | 184.97 KB | 12.03.2025 | 05.03.2025 | 1 |
Articles of Association |
EDOC | 91.42 KB | 12.03.2025 | 03.03.2025 | 1 |
Memorandum of Association |
EDOC | 102.64 KB | 12.03.2025 | 03.03.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 262.23 KB | 13.06.2025 | 13.06.2025 | 3 |
Application |
EDOC | 203.54 KB | 22.05.2025 | 12.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.4 KB | 22.05.2025 | 12.05.2025 | 1 |
Application |
EDOC | 243.84 KB | 19.05.2025 | 12.05.2025 | 6 |
Application |
EDOC | 62.69 KB | 12.03.2025 | 05.03.2025 | 4 |
Application |
EDOC | 61.21 KB | 12.03.2025 | 05.03.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.86 KB | 12.03.2025 | 05.03.2025 | 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