MH STORE, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by profit
9 by paid taxes
9 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 | SIA "MH STORE" |
| Registration number, date | 50103666421, 02.05.2013 |
| VAT number | LV50103666421 from 29.05.2013 Europe VAT register |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | Papardes iela 8, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.09.2016 |
| 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, €) | 16.9 | 7.69 | 10.44 |
| Personal income tax (thousands, €) | 3.21 | 1.76 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 3.29 | 3.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta laivu būve (30.12) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
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 | Chairperson of the Board | Right to represent individually | 02.05.2013 |
* 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 | 28.06.2016 | 14.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"MH STORE", SIA
"Lāses", Suntaži, Suntažu pagasts, Ogres nov., LV-5060 Check address owners
Jahtu, laivu un kuteru būve
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ziedlejas-L" | Until 19.02.2024 | 9.5 months ago |
|---|
Historical addresses
| Ogres nov., Suntažu pag., Suntaži, "Lāses" | Until 25.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (86.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (87.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinjojums 2014 | |||||
2013 |
Annual report | 02.05.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ziedlejas 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.76 KB | 19.02.2024 | 13.02.2024 | 1 |
Amendments to the Articles of Association |
79.21 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
67.52 KB | 09.09.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
66.87 KB | 04.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
TIF | 10.42 KB | 29.05.2013 | 19.04.2013 | 1 |
Memorandum of Association |
TIF | 18.19 KB | 29.05.2013 | 19.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.28 KB | 19.02.2024 | 17.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.14 KB | 19.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 169.79 KB | 21.02.2020 | 20.02.2020 | 4 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 21.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 14.09.2016 | 14.09.2016 | 2 |
Amendments to the Articles of Association |
110.17 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
156.7 KB | 04.07.2016 | 29.06.2016 | 2 | |
Application |
125.83 KB | 04.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
98.49 KB | 09.09.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
103.53 KB | 04.07.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
72.47 KB | 04.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
97.84 KB | 04.07.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 29.05.2013 | 02.05.2013 | 2 |
Registration certificates |
TIF | 60.49 KB | 29.05.2013 | 02.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 29.05.2013 | 26.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 29.05.2013 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.9 KB | 29.05.2013 | 19.04.2013 | 1 |
Application |
TIF | 73.21 KB | 29.05.2013 | 19.04.2013 | 3 |
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