Mencu iela, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mencu iela, SIA
Registration number, date 40103903094, 28.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 28.05.2015
Legal address Mencu iela 6 – 6, Rīga, LV-1016 Check address owners
Fixed capital 1 EUR, registered payment 28.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.04.2017
* 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 % 1 € 1 € 1 Latvia 04.04.2017 19.04.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.01.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.08.2022  ZIP €11.00
Annual report 2021 PDF
Mencu VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.10.2021  ZIP €11.00
Annual report 2020 PDF
Mencu Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Mencu Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (617.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (155.67 KB) €9.00

2015

Annual report 28.05.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Mencu iela Vad zinojums 2015 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 13.04.2017 04.04.2017 1

Shareholders’ register

DOC 31 KB 13.04.2017 04.04.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.97 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 19.04.2017 19.04.2017 2

Application

DOC 103 KB 13.04.2017 12.04.2017 3

Application

DOC 103 KB 13.04.2017 12.04.2017 3

Application

EDOC 39.56 KB 13.04.2017 12.04.2017 3

Consent of a member of the Board / executive director

DOC 26 KB 19.04.2017 06.04.2017 1

Consent of a member of the Board / executive director

DOC 26 KB 19.04.2017 06.04.2017 1

Consent of a member of the Board / executive director

EDOC 22.39 KB 19.04.2017 06.04.2017 1

Protocols/decisions of a company/organisation

EDOC 23.97 KB 19.04.2017 06.04.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 19.04.2017 06.04.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 19.04.2017 06.04.2017 1

Shareholders’ register

EDOC 39.04 KB 13.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 28.05.2015 28.05.2015 2

Application

EDOC 33.51 KB 27.05.2015 27.05.2015 2

Announcement regarding the legal address

EDOC 47.22 KB 26.05.2015 26.05.2015 1

Articles of Association

EDOC 40.96 KB 26.05.2015 26.05.2015 1

Memorandum of Association

EDOC 48.17 KB 26.05.2015 26.05.2015 1

Shareholders’ register

EDOC 27.74 KB 26.05.2015 26.05.2015 1

Confirmation or consent to legal address

EDOC 126.44 KB 25.05.2015 25.05.2015 2
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