MAINER, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
124 by profit
60 by paid taxes
18 by employees
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 | Limited Liability Company |
| Registered name | SIA "MAINER" |
| Registration number, date | 40103544402, 14.05.2012 |
| VAT number | LV40103544402 from 22.12.2012 Europe VAT register |
| Register, date | Commercial Register, 14.05.2012 |
| Legal address | Smilgu iela 7 – 1, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 26.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 15.65 | 6.89 | 9.35 |
| Personal income tax (thousands, €) | 1.25 | 1.05 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 3.67 | 2.75 | 2.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2024 | 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 | 26.01.2024 |
* 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 % | 3 500 | € 1 | € 3 500 | Latvia | 16.01.2024 | 26.01.2024 |
Historical addresses
| Rīga, Zolitūdes iela 75 k-2 - 16A | Until 24.01.2019 | 5 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Upeņu iela 10 | Until 03.07.2024 | 3 months ago |
| Siguldas nov., Sigulda, Satezeles iela 4 - 15 | Until 21.08.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (119.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (129.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (128.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (117.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (117.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (116.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (116.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (128.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (151.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 14.05.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.29 KB | 26.01.2024 | 16.01.2024 | 1 |
Shareholders’ register |
DOCX | 21.43 KB | 20.10.2020 | 08.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 23.11.2015 | 23.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 23.11.2015 | 23.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.12 KB | 23.11.2015 | 23.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.12 KB | 23.11.2015 | 23.11.2015 | 1 |
Articles of Association |
DOCX | 20.9 KB | 23.11.2015 | 20.11.2015 | 4 |
Articles of Association |
DOCX | 20.9 KB | 23.11.2015 | 20.11.2015 | 4 |
Shareholders’ register |
DOC | 40.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 23.11.2015 | 20.11.2015 | 1 |
Articles of Association |
TIF | 131.09 KB | 17.05.2012 | 10.05.2012 | 4 |
Memorandum of Association |
TIF | 30 KB | 17.05.2012 | 10.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.22 KB | 21.08.2024 | 19.08.2024 | 1 |
Application |
EDOC | 35.83 KB | 03.07.2024 | 29.06.2024 | 1 |
Application |
EDOC | 31.22 KB | 26.01.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.03 KB | 26.01.2024 | 16.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
EDOC | 52.98 KB | 20.10.2020 | 12.10.2020 | 4 |
Application |
DOCX | 48.15 KB | 20.10.2020 | 12.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.57 KB | 20.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.8 KB | 20.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 35.08 KB | 20.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
EDOC | 48.82 KB | 24.01.2019 | 21.01.2019 | 2 |
Application |
DOCX | 40.53 KB | 24.01.2019 | 21.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 20.54 KB | 24.01.2019 | 21.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 29.34 KB | 24.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.21 KB | 26.11.2015 | 26.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.35 KB | 23.11.2015 | 23.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.28 KB | 23.11.2015 | 23.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.83 KB | 23.11.2015 | 23.11.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.23 KB | 23.11.2015 | 23.11.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.89 KB | 23.11.2015 | 23.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.71 KB | 23.11.2015 | 23.11.2015 | 1 |
Articles of Association |
EDOC | 33.4 KB | 23.11.2015 | 20.11.2015 | 4 |
Application |
DOCX | 34.78 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
EDOC | 46.94 KB | 23.11.2015 | 20.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
268.87 KB | 23.11.2015 | 20.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 58.23 KB | 23.11.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
EDOC | 25.05 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
EDOC | 25.12 KB | 23.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 17.05.2012 | 14.05.2012 | 2 |
Registration certificates |
TIF | 20.58 KB | 17.05.2012 | 14.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 17.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 77.84 KB | 17.05.2012 | 10.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 17.05.2012 | 10.05.2012 | 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