MH Projekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MH Projekti"
Registration number, date 40003929434, 07.06.2007
VAT number None (excluded 15.06.2022) Europe VAT register
Register, date Commercial Register, 07.06.2007
Legal address Bāriņu iela 10, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR, registered payment 06.11.2014
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 9.29 3.14
Personal income tax (thousands, €) 0 1.67 0.68
Statutory social insurance contributions (thousands, €) 0 3.38 1.08
Average employees count 0 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2019
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   21.01.2019
* 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 % 2 846 € 1 € 2 846 Latvia 07.11.2016 08.11.2016

Procures

Period Rights Person

From 19.09.2022

 Right to represent individually
Natural person (from 19.09.2022 )

Apply information changes

ML

"MH projekti", SIA

Bāriņu 10, Rīga, LV-1002 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Miera iela 15 Until 20.05.2013 11 years ago
Rīga, Kurzemes prospekts 24-38 Until 06.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (81.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (81.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (88.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
zinojums ODT

2018

 Annual report 01.01.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2019  PDF (82.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
zinojums ODT

2012

 Annual report 10.05.2013  TIF (476.68 KB)

2011

 Annual report 20.11.2015  TIF (399.06 KB)

2010

 Annual report 12.08.2011  TIF (732.61 KB)

2009

 Annual report 21.05.2010  TIF (572.82 KB)

2008

 Annual report 15.06.2009  TIF (513.6 KB)

2007

 Annual report 08.10.2008  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.95 KB 09.11.2016 07.11.2016 2

Articles of Association

 TIF 67.54 KB 07.11.2014 22.09.2014 2

Shareholders’ register

TIF 75.77 KB 07.11.2014 22.09.2014 2

Shareholders’ register

TIF 69.24 KB 07.11.2014 22.09.2014 2

Shareholders’ register

TIF 11.72 KB 22.05.2013 15.05.2013 1

Articles of Association

 TIF 15.92 KB 12.06.2007 31.05.2007 1

Memorandum of Association

 TIF 41.29 KB 12.06.2007 31.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 380.98 KB 19.03.2024 19.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 19.09.2022 19.09.2022 2

Application

 DOCX 13.69 KB 19.09.2022 07.09.2022 1

Application

 DOCX 13.69 KB 19.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 21.01.2019 21.01.2019 2

Application

 TIF 184.02 KB 16.01.2019 10.01.2019 5

Protocols/decisions of a company/organisation

 TIF 76.09 KB 16.01.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.2 KB 30.10.2018 30.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 60.65 KB 09.11.2016 08.11.2016 2

Application

 TIF 1.75 MB 09.11.2016 07.11.2016 4

Protocols/decisions of a company/organisation

 TIF 76.15 KB 09.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 21.04.2015 21.04.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 299.52 KB 16.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.46 KB 05.02.2015 05.02.2015 2

Orders/request/cover notes of court bailiffs

 TIF 72.07 KB 05.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 89.35 KB 07.11.2014 06.11.2014 2

Announcement regarding the legal address

 TIF 15.3 KB 07.11.2014 22.09.2014 1

Application

 TIF 208.78 KB 07.11.2014 22.09.2014 2

Application

 TIF 468.1 KB 07.11.2014 22.09.2014 4

Confirmation or consent to legal address

 TIF 11.88 KB 07.11.2014 22.09.2014 1

Power of attorney, act of empowerment

 TIF 26.65 KB 07.11.2014 22.09.2014 1

Protocols/decisions of a company/organisation

 TIF 89.5 KB 07.11.2014 22.09.2014 2

Power of attorney, act of empowerment

 TIF 224.61 KB 07.11.2014 04.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 39.13 KB 22.05.2013 20.05.2013 2

Announcement regarding the legal address

 TIF 8.9 KB 22.05.2013 15.05.2013 1

Application

 TIF 224.34 KB 22.05.2013 15.05.2013 4

Confirmation or consent to legal address

 TIF 10.38 KB 22.05.2013 15.05.2013 1

Power of attorney, act of empowerment

 TIF 13.49 KB 22.05.2013 15.05.2013 1

Protocols/decisions of a company/organisation

 TIF 14.27 KB 22.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 12.06.2007 07.06.2007 2

Registration certificates

 TIF 19.93 KB 12.06.2007 07.06.2007 1

Receipts on the publication and state fees

 TIF 33.85 KB 12.06.2007 04.06.2007 2

Announcement regarding the legal address

 TIF 8.79 KB 12.06.2007 31.05.2007 1

Application

 TIF 135.85 KB 12.06.2007 31.05.2007 4

Appraisal reports

 TIF 20.33 KB 12.06.2007 31.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.93 KB 12.06.2007 31.05.2007 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