Mental parts, SIA
Limited Liability Company, Micro company
Place in branch
665 by turnover
494 by profit
113 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "Mental parts" |
| Registration number, date | 40103543159, 10.05.2012 |
| VAT number | LV40103543159 from 28.05.2012 Europe VAT register |
| Register, date | Commercial Register, 10.05.2012 |
| Legal address | Dzelzavas iela 88 – 46, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.05.2015 |
| 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
- Has contacts
- Negative 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, €) | 2.27 | 0.39 | 0.77 |
| Personal income tax (thousands, €) | 0.1 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 2 | 0.64 | 0.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Velosipēdu un invalīdu ratiņu ražošana (30.92) |
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 |
|||
| 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 | Jointly with all persons entitled to represent | 10.05.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.05.2012 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 19.05.2015 | 25.05.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 19.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (107.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (106.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (107.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (108.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ment vadibas zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin Mp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| M vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M vad zinojums | |||||
2012 |
Annual report | 10.05.2012 - 31.12.2012 | 23.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
196.1 KB | 22.05.2015 | 21.05.2015 | 1 | |
Articles of Association |
299.55 KB | 22.05.2015 | 21.05.2015 | 1 | |
Articles of Association |
TIF | 14.18 KB | 11.05.2012 | 26.04.2012 | 1 |
Memorandum of association |
TIF | 42.3 KB | 11.05.2012 | 26.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 25.05.2015 | 25.05.2015 | 1 |
Application |
2.62 MB | 22.05.2015 | 21.05.2015 | 3 | |
Protocols/decisions of a company/organisation |
714.78 KB | 22.05.2015 | 21.05.2015 | 1 | |
Shareholders’ register |
EDOC | 1.57 MB | 20.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 11.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 66.89 KB | 11.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 11.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 636.26 KB | 11.05.2012 | 27.04.2012 | 8 |
Announcement regarding the legal address |
TIF | 9.22 KB | 11.05.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.38 KB | 11.05.2012 | 26.04.2012 | 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