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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Mainchain Capital AS |
| Registration number, date | 40203109217, 01.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Skolas iela 34 – 66, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 01.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.09.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.09.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Strēlnieku iela 3 - 2 | Until 31.08.2020 | 4 years ago |
|---|---|---|
| Līvānu nov., Turku pag., Spēlesķeiri, "Vecgaiņi" | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (646.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2023 | PDF (649.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.12.2022 | PDF (2.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (86.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.11.2020 | PDF (78.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.18 KB | 30.11.2017 | 14.11.2017 | 1 |
Memorandum of Association |
TIF | 71.58 KB | 30.11.2017 | 14.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.83 KB | 23.04.2024 | 18.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.87 KB | 23.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 100.82 KB | 28.07.2023 | 24.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 59.33 KB | 10.09.2021 | 09.09.2021 | 8 |
Application |
DOCX | 59.33 KB | 10.09.2021 | 09.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.71 KB | 10.09.2021 | 01.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.71 KB | 10.09.2021 | 01.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 18.58 KB | 10.09.2021 | 01.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 18.62 KB | 10.09.2021 | 01.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 18.61 KB | 10.09.2021 | 01.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 18.61 KB | 10.09.2021 | 01.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 18.58 KB | 10.09.2021 | 01.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 18.62 KB | 10.09.2021 | 01.09.2021 | 1 |
Other documents |
DOCX | 15.41 KB | 10.09.2021 | 01.09.2021 | 1 |
Other documents |
DOCX | 15.41 KB | 10.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 10.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.84 KB | 10.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.84 KB | 10.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 10.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 54.88 KB | 09.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 54.88 KB | 09.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.05 KB | 09.08.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.05 KB | 09.08.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
DOCX | 42.87 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
EDOC | 48.02 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
DOCX | 42.87 KB | 31.08.2020 | 26.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.8 KB | 31.08.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.66 KB | 31.08.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.8 KB | 31.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 290.05 KB | 05.05.2020 | 05.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 316.73 KB | 05.05.2020 | 05.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 316.73 KB | 05.05.2020 | 05.05.2020 | 5 |
Application |
EDOC | 153.4 KB | 22.04.2020 | 21.04.2020 | 1 |
Application |
155.08 KB | 22.04.2020 | 21.04.2020 | 1 | |
Application |
155.08 KB | 22.04.2020 | 21.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
60.86 KB | 22.04.2020 | 21.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 66.08 KB | 22.04.2020 | 21.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
60.86 KB | 22.04.2020 | 21.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 15.78 KB | 05.05.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 154.8 KB | 05.05.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.04 KB | 05.05.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.78 KB | 05.05.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.65 KB | 05.05.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.28 KB | 05.05.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 01.12.2017 | 01.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 27.11.2017 | 23.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 30.11.2017 | 14.11.2017 | 1 |
Application |
TIF | 279.29 KB | 30.11.2017 | 14.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 18.94 KB | 27.11.2017 | 14.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.16 KB | 27.11.2017 | 14.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.53 KB | 27.11.2017 | 14.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.91 KB | 27.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 27.11.2017 | 14.11.2017 | 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