CENTRAL MH, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CENTRAL MH
Registration number, date 44103146745, 30.06.2020
VAT number None (excluded 25.08.2022) Europe VAT register
Register, date Commercial Register, 30.06.2020
Legal address Maltas iela 19 – 62, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 8 907.80 0.00 0.00 0.00 09.12.2024
12.11.2024 8 907.71 0.00 0.00 0.00 12.11.2024
15.10.2024 8 907.57 0.00 0.00 0.00 15.10.2024
09.09.2024 8 907.39 0.00 0.00 0.00 09.09.2024
19.08.2024 8 907.29 0.00 0.00 0.00 19.08.2024
16.07.2024 8 891.37 0.00 0.00 0.00 16.07.2024
17.06.2024 8 843.29 0.00 0.00 0.00 17.06.2024
14.05.2024 8 765.10 0.00 0.00 0.00 14.05.2024
08.04.2024 8 655.83 0.00 0.00 0.00 08.04.2024
13.03.2024 8 573.43 0.00 0.00 0.00 13.03.2024
07.02.2024 8 462.49 0.00 0.00 0.00 07.02.2024
09.01.2024 8 370.56 0.00 0.00 0.00 09.01.2024
07.12.2023 8 265.94 0.00 0.00 0.00 07.12.2023
21.11.2023 8 215.20 0.00 0.00 0.00 21.11.2023
13.10.2023 8 091.52 0.00 0.00 0.00 13.10.2023
11.09.2023 7 990.03 0.00 0.00 0.00 11.09.2023
07.08.2023 7 879.02 0.00 0.00 0.00 07.08.2023
07.06.2023 7 679.64 0.00 0.00 0.00 07.06.2023
09.05.2023 7 587.67 0.00 0.00 0.00 09.05.2023
12.04.2023 7 501.98 0.00 0.00 0.00 12.04.2023
07.03.2023 7 387.63 0.00 0.00 0.00 07.03.2023
07.02.2023 7 298.69 0.00 0.00 0.00 07.02.2023
09.01.2023 7 206.56 0.00 0.00 0.00 09.01.2023
14.12.2022 7 118.32 0.00 0.00 0.00 14.12.2022
07.11.2022 7 000.97 0.00 0.00 0.00 07.11.2022
10.10.2022 6 912.17 0.00 0.00 0.00 10.10.2022
13.09.2022 6 825.01 0.00 0.00 0.00 13.09.2022
07.06.2022 6 514.33 0.00 0.00 0.00 07.06.2022
13.05.2022 4 566.81 0.00 0.00 0.00 13.05.2022
13.04.2022 2 692.31 0.00 0.00 0.00 13.04.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 1.75 15.11
Personal income tax (thousands, €) 0 0.99 5.86
Statutory social insurance contributions (thousands, €) 0.03 1.81 13.73
Average employees count 0 2 8

Industries

Industry from zl.lv Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2022
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   13.05.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 08.05.2022 13.05.2022

Apply information changes

"Central MH", SIA

Draudzības 8, Kalnciems-125, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners

Gaļas produktu tirdzniecība, pārtika

Historical addresses

Jelgavas nov., Kalnciema pag., Kalnciems, Draudzības iela 8 - 125 Until 13.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 30.06.2020 - 31.12.2020 24.07.2021  PDF (281.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 80.47 KB 13.05.2022 08.05.2022 1

Articles of Association

DOCX 80.47 KB 13.05.2022 08.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 95.09 KB 13.05.2022 08.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 95.09 KB 13.05.2022 08.05.2022 1

Shareholders’ register

DOCX 19.16 KB 13.05.2022 08.05.2022 1

Shareholders’ register

DOCX 19.16 KB 13.05.2022 08.05.2022 1

Shareholders’ register

DOCX 18.62 KB 13.05.2022 08.05.2022 1

Shareholders’ register

DOCX 18.62 KB 13.05.2022 08.05.2022 1

Articles of Association

DOCX 84.59 KB 30.06.2020 29.06.2020 1

Memorandum of Association

DOC 109.5 KB 30.06.2020 29.06.2020 1

Shareholders’ register

DOCX 19.79 KB 30.06.2020 29.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 401.68 KB 21.03.2024 21.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.4 KB 26.01.2024 26.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.96 KB 21.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 13.05.2022 13.05.2022 2

Application

DOCX 57.57 KB 13.05.2022 09.05.2022 1

Application

DOCX 57.57 KB 13.05.2022 09.05.2022 1

Articles of Association

EDOC 64.31 KB 13.05.2022 08.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 90.5 KB 13.05.2022 08.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 90.5 KB 13.05.2022 08.05.2022 1

Documents attesting the transfer of shares

DOC 37.5 KB 13.05.2022 08.05.2022 1

Documents attesting the transfer of shares

DOC 37.5 KB 13.05.2022 08.05.2022 1

Bank statements or other document regarding the payment of the equity

DOC 45.5 KB 13.05.2022 08.05.2022 1

Bank statements or other document regarding the payment of the equity

DOC 45.5 KB 13.05.2022 08.05.2022 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 13.05.2022 08.05.2022 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 13.05.2022 08.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 66.43 KB 13.05.2022 08.05.2022 1

Shareholders’ register

EDOC 33.28 KB 13.05.2022 08.05.2022 1

Shareholders’ register

EDOC 25.39 KB 13.05.2022 08.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 30.06.2020 30.06.2020 2

Announcement regarding the legal address

DOC 110.5 KB 30.06.2020 29.06.2020 1

Announcement regarding the legal address

EDOC 49.01 KB 30.06.2020 29.06.2020 1

Articles of Association

EDOC 61.17 KB 30.06.2020 29.06.2020 1

Application

DOCX 41.31 KB 30.06.2020 29.06.2020 4

Application

EDOC 46.74 KB 30.06.2020 29.06.2020 4

Memorandum of Association

EDOC 47.14 KB 30.06.2020 29.06.2020 1

Shareholders’ register

EDOC 25.62 KB 30.06.2020 29.06.2020 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