MH MANAGEMENT, SIA

Limited Liability Company, Small company
Place in branch
121 by turnover
35 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MH MANAGEMENT"
Registration number, date 40003863749, 09.10.2006
VAT number LV40003863749 from 01.11.2006 Europe VAT register
Register, date Commercial Register, 09.10.2006
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital 72 845 EUR, registered payment 27.04.2021
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, €) 882.74 637.15 603.21
Personal income tax (thousands, €) 190.46 136.49 136.41
Statutory social insurance contributions (thousands, €) 387.89 291.88 284.13
Average employees count 81 73 69
Received COVID-19 downtime support 13.05.2021, 17 660.79 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2021
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   29.03.2018
* 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 % 72 845 € 1 € 72 845 Latvia 22.07.2021 04.08.2021

Apply information changes

ML

"LNK Property Management", SIA

Skanstes 27, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical company names

SIA "LNK PROPERTY MANAGEMENT" Until 04.08.2021 3 years ago
SIA "Dienvidu Vārti" Until 29.03.2018 6 years ago
SIA "Dienvidu Biznesa Centrs (DBC)" Until 16.04.2008 16 years ago

Historical addresses

Rīga, Sporta iela 7 Until 12.01.2015 9 years ago
Rīga, Jāņa Daliņa iela 15 Until 24.05.2018 6 years ago
Rīga, Skanstes iela 27 Until 09.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojumsMHM 2023.. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums MHM 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
MHM GP 2021 Vadibas zi ojums 003 signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
LPM Vadinas Zinojums 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
LPM VADIBAS ZIN 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.29 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
DV VadibasZinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
DV Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (3.26 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  HTML (99.73 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (96.91 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (98.33 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

 Annual report 02.05.2010  TIF (396.87 KB)

2008

 Annual report 21.04.2009  TIF (449.9 KB)

2007

 Annual report 22.08.2008  TIF (926.09 KB)

2006

 Annual report 06.11.2007  TIF (559.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.39 KB 30.07.2021 22.07.2021 1

Articles of Association

 TIF 80.19 KB 30.07.2021 22.07.2021 3

Shareholders’ register

TIF 109.11 KB 30.07.2021 22.07.2021 3

Shareholders’ register

TIF 97.55 KB 26.04.2021 22.04.2021 3

Amendments to the Articles of Association

 TIF 21.47 KB 26.04.2021 16.04.2021 1

Articles of Association

 TIF 87.92 KB 26.04.2021 16.04.2021 3

Regulations for the increase/reduction of the equity

 TIF 43.9 KB 26.04.2021 16.04.2021 2

Shareholders’ register

TIF 96.58 KB 19.02.2021 12.02.2021 3

Articles of Association

 TIF 83.08 KB 29.03.2018 23.03.2018 3

Articles of Association

 TIF 27.63 KB 21.06.2016 07.06.2016 1

Shareholders’ register

TIF 74.95 KB 21.06.2016 07.06.2016 2

Shareholders’ register

TIF 115.73 KB 20.07.2015 26.06.2015 3

Shareholders’ register

TIF 77.87 KB 08.06.2015 12.05.2015 2

Shareholders’ register

TIF 35.34 KB 20.12.2012 29.11.2012 1

Shareholders’ register

TIF 32.95 KB 20.12.2012 28.11.2012 1

Shareholders’ register

TIF 35.35 KB 25.07.2011 03.07.2011 1

Amendments to the Articles of Association

 TIF 32.79 KB 24.08.2010 10.04.2008 1

Articles of Association

 TIF 55.3 KB 24.08.2010 10.04.2008 1

Articles of Association

 TIF 66.92 KB 24.08.2010 02.10.2006 1

Memorandum of association

 TIF 137.32 KB 24.08.2010 02.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.23 KB 04.08.2023 03.08.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 04.08.2021 04.08.2021 2

Application

 TIF 193.28 KB 30.07.2021 28.07.2021 5

Protocols/decisions of a company/organisation

 TIF 74.32 KB 30.07.2021 22.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 27.04.2021 27.04.2021 2

Application

 TIF 108.64 KB 26.04.2021 23.04.2021 2

Bank statements or other document regarding the payment of the equity

TIF 23.61 KB 26.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 TIF 121.61 KB 26.04.2021 16.04.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 24.02.2021 24.02.2021 2

Application

 TIF 279.18 KB 19.02.2021 12.02.2021 6

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.01 KB 29.03.2018 29.03.2018 2

Application

 TIF 432.24 KB 29.03.2018 23.03.2018 7

Protocols/decisions of a company/organisation

 TIF 104.27 KB 29.03.2018 23.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 191.31 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 258.22 KB 09.03.2018 27.02.2018 9

Decisions / letters / protocols of public notaries

 TIF 52.68 KB 21.06.2016 15.06.2016 2

Application

 TIF 211.98 KB 21.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

 TIF 55.05 KB 21.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.5 KB 20.07.2015 13.07.2015 1

Application

 TIF 89.8 KB 20.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.02 KB 08.06.2015 02.06.2015 2

Power of attorney, act of empowerment

 TIF 12.09 KB 08.06.2015 01.06.2015 1

Application

 TIF 67.98 KB 08.06.2015 12.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.6 KB 14.01.2015 12.01.2015 2

Application

 TIF 62.91 KB 14.01.2015 06.01.2015 2

Confirmation or consent to legal address

 TIF 17.79 KB 14.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 20.12.2012 17.12.2012 1

Other documents

 TIF 107.67 KB 20.12.2012 30.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 30.46 KB 07.08.2012 06.08.2012 1

Protocols/decisions of a company/organisation

 TIF 35.63 KB 07.08.2012 27.07.2012 1

Application

 TIF 133.54 KB 07.08.2012 27.06.2012 4

Decisions / letters / protocols of public notaries

 TIF 35.77 KB 17.05.2012 14.05.2012 2

Application

 TIF 167.49 KB 17.05.2012 08.05.2012 4

Protocols/decisions of a company/organisation

 TIF 33.9 KB 17.05.2012 08.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.2 KB 25.07.2011 22.07.2011 1

Application

 TIF 63.92 KB 25.07.2011 10.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 107.87 KB 24.08.2010 15.07.2009 2

Receipts on the publication and state fees

 TIF 122.22 KB 24.08.2010 13.07.2009 2

Application

 TIF 429.38 KB 24.08.2010 10.07.2009 3

Protocols/decisions of a company/organisation

 TIF 116.74 KB 24.08.2010 10.07.2009 2

Sample report

 TIF 57.96 KB 24.08.2010 07.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 155.87 KB 24.08.2010 16.04.2008 2

Registration certificates

 TIF 54.98 KB 24.08.2010 16.04.2008 1

Receipts on the publication and state fees

 TIF 93.94 KB 24.08.2010 11.04.2008 2

Application

 TIF 535.41 KB 24.08.2010 10.04.2008 3

Protocols/decisions of a company/organisation

 TIF 57.36 KB 24.08.2010 10.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 136.63 KB 24.08.2010 09.10.2006 2

Registration certificates

 TIF 73.8 KB 24.08.2010 09.10.2006 1

Registration certificates

 TIF 67.77 KB 24.08.2010 09.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 44.36 KB 24.08.2010 04.10.2006 1

Receipts on the publication and state fees

 TIF 88.13 KB 24.08.2010 04.10.2006 2

Application

 TIF 552.11 KB 24.08.2010 03.10.2006 5

Announcement regarding the legal address

 TIF 34.59 KB 24.08.2010 02.10.2006 1

Consent of a member of the Board / executive director

 TIF 32.52 KB 24.08.2010 02.10.2006 1

Sample report

 TIF 50.97 KB 24.08.2010 06.09.2006 1

Application

 TIF 127.04 KB 20.12.2012 4
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