MENTAMED, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
6 by profit
13 by paid taxes
14 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 "MENTAMED" |
| Registration number, date | 50003858241, 19.09.2006 |
| VAT number | None (excluded 03.04.2012) Europe VAT register |
| Register, date | Commercial Register, 19.09.2006 |
| Legal address | Rīga, Kalngales iela 3A Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MENTAMED, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.05.2020)
- 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, €) | 201.98 | 229.54 | 173.87 |
| Personal income tax (thousands, €) | 69.56 | 80.68 | 52.39 |
| Statutory social insurance contributions (thousands, €) | 125.44 | 146.4 | 119.81 |
| Average employees count | 52 | 66 | 47 |
| Received COVID-19 downtime support | 28.05.2020, € | ||
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| Field from SRS | Aprūpes centru pakalpojumi (87.10) |
| CSP industry | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.04.2016 | 06.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skuju iela 29 | Until 07.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Pauguru iela 8 | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums2022 | |||||
| vadibas zinojum | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| IMG 0002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| vadibaszinojums 26052021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinumsMM | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| mentamedvadzin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AtzinumsMM | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN-2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (994.44 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 23.07.2008 | TIF (499.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.74 KB | 20.05.2024 | 15.05.2024 | 2 |
Articles of Association |
EDOC | 19.34 KB | 27.12.2022 | 16.12.2022 | 1 |
Articles of Association |
TIF | 83.39 KB | 10.10.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 48.95 KB | 10.10.2016 | 27.04.2016 | 2 |
Articles of Association |
TIF | 101.12 KB | 19.07.2010 | 08.09.2006 | 4 |
Memorandum of Association |
TIF | 23.26 KB | 19.07.2010 | 08.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.32 KB | 20.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.27 KB | 20.05.2024 | 15.05.2024 | 1 |
Application |
EDOC | 48.63 KB | 27.12.2022 | 21.12.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.89 KB | 27.12.2022 | 16.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.23 KB | 10.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 271.83 KB | 10.10.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 10.10.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.65 KB | 13.11.2010 | 12.11.2010 | 2 |
Application |
TIF | 380.88 KB | 13.11.2010 | 05.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 13.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 19.07.2010 | 15.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 19.07.2010 | 09.12.2009 | 1 |
Application |
TIF | 104.8 KB | 19.07.2010 | 08.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 19.07.2010 | 21.09.2007 | 1 |
Application |
TIF | 84.64 KB | 19.07.2010 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 19.07.2010 | 18.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 19.07.2010 | 07.11.2006 | 1 |
Application |
TIF | 93.73 KB | 19.07.2010 | 03.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 19.07.2010 | 03.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 19.07.2010 | 02.11.2006 | 1 |
Other documents |
TIF | 67.73 KB | 19.07.2010 | 28.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 65.98 KB | 19.07.2010 | 28.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 19.07.2010 | 19.09.2006 | 2 |
Registration certificates |
TIF | 44.11 KB | 19.07.2010 | 19.09.2006 | 2 |
Registration certificates |
TIF | 31.91 KB | 19.07.2010 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 19.07.2010 | 14.09.2006 | 2 |
Application |
TIF | 93.63 KB | 19.07.2010 | 12.09.2006 | 4 |
Sample report |
TIF | 17.07 KB | 19.07.2010 | 12.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 19.07.2010 | 08.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 19.07.2010 | 08.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.85 KB | 19.07.2010 | 08.09.2006 | 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