MIA GUNCHINJA, SIA

Limited Liability Company, Micro company
Place in branch
147 by turnover
68 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIA GUNCHINJA"
Registration number, date 40103815088, 07.08.2014
VAT number LV40103815088 from 28.10.2019 Europe VAT register
Register, date Commercial Register, 07.08.2014
Legal address Torņakalna iela 15, Rīga, LV-1004 Check address owners
Fixed capital 39 800 EUR, registered payment 12.11.2021
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, €) 14.21 20.73 9.83
Personal income tax (thousands, €) 3.27 3.25 2.77
Statutory social insurance contributions (thousands, €) 4.38 4.38 2.75
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamā īpašuma vērtēšana
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Cita izklaides un atpūtas darbība (93.29)

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 Member of the Board Right to represent individually   17.02.2020
* 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 % 398 € 100 € 39 800 Latvia 02.11.2021 12.11.2021

Apply information changes

ML

"MIA GUNCHINJA", SIA

Torņakalna 15, Rīga, LV-1004 Check address owners

Nekustamā īpašuma vērtēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "GUNCHINJA" Until 16.04.2021 3 years ago

Historical addresses

Rīga, Valtaiķu iela 12 Until 06.07.2023 last year
Rīga, Zeļļu iela 23 Until 21.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (84.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (79.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (80.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (79.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (79.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas.zin.2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 DOCX

2014

 Annual report 07.08.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26 KB 12.11.2021 02.11.2021 1

Amendments to the Articles of Association

 DOC 26 KB 12.11.2021 02.11.2021 1

Articles of Association

 DOC 28.5 KB 12.11.2021 02.11.2021 1

Articles of Association

 DOC 28.5 KB 12.11.2021 02.11.2021 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 12.11.2021 02.11.2021 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 12.11.2021 02.11.2021 1

Shareholders’ register

DOC 35 KB 12.11.2021 02.11.2021 1

Shareholders’ register

DOC 35 KB 12.11.2021 02.11.2021 1

Amendments to the Articles of Association

 DOC 30 KB 16.04.2021 13.04.2021 1

Articles of Association

 DOC 32.5 KB 16.04.2021 13.04.2021 1

Amendments to the Articles of Association

 DOC 29 KB 17.02.2020 03.02.2020 1

Articles of Association

 DOC 32.5 KB 17.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 17.02.2020 03.02.2020 1

Shareholders’ register

DOC 34.5 KB 17.02.2020 03.02.2020 1

Articles of Association

 TIF 14.14 KB 26.08.2014 29.07.2014 1

Memorandum of association

 TIF 40.36 KB 26.08.2014 29.07.2014 1

Shareholders’ register

TIF 51.56 KB 26.08.2014 29.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 236.49 KB 21.06.2024 21.06.2024 4

Application

 ASICE 238.88 KB 06.07.2023 30.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.16 KB 12.11.2021 12.11.2021 2

Acceptance-conveyance act

 DOC 29 KB 12.11.2021 02.11.2021 1

Acceptance-conveyance act

 DOC 29 KB 12.11.2021 02.11.2021 1

Amendments to the Articles of Association

 EDOC 15.88 KB 12.11.2021 02.11.2021 1

Articles of Association

 EDOC 17.19 KB 12.11.2021 02.11.2021 1

Application

 DOC 88 KB 12.11.2021 02.11.2021 1

Application

 DOC 88 KB 12.11.2021 02.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 12.11.2021 02.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 12.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

 DOC 38 KB 12.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

 DOC 38 KB 12.11.2021 02.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 18.08 KB 12.11.2021 02.11.2021 1

Shareholders’ register

EDOC 17.81 KB 12.11.2021 02.11.2021 1

Appraisal reports

 PDF 2.75 MB 12.11.2021 06.09.2021 1

Appraisal reports

 PDF 2.75 MB 12.11.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.69 KB 16.04.2021 16.04.2021 2

Amendments to the Articles of Association

 EDOC 15.6 KB 16.04.2021 13.04.2021 1

Articles of Association

 EDOC 16.89 KB 16.04.2021 13.04.2021 1

Application

 DOC 85.5 KB 16.04.2021 13.04.2021 1

Application

 EDOC 31.71 KB 16.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.57 KB 16.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

 DOC 40 KB 16.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 17.02.2020 17.02.2020 2

Amendments to the Articles of Association

 EDOC 18.86 KB 17.02.2020 03.02.2020 1

Articles of Association

 EDOC 20.31 KB 17.02.2020 03.02.2020 1

Application

 EDOC 57.24 KB 17.02.2020 03.02.2020 4

Application

 DOCX 48.59 KB 17.02.2020 03.02.2020 4

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 17.02.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.54 KB 17.02.2020 03.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 18.17 KB 17.02.2020 03.02.2020 1

Bank statements or other document regarding the payment of the equity

XLS 40 KB 17.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.5 KB 17.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 17.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 21.45 KB 17.02.2020 03.02.2020 1

Shareholders’ register

EDOC 20.89 KB 17.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 83.97 KB 26.08.2014 07.08.2014 2

Registration certificates

 TIF 30.88 KB 26.08.2014 07.08.2014 1

Confirmation or consent to legal address

 TIF 21.86 KB 26.08.2014 04.08.2014 1

Announcement regarding the legal address

 TIF 12.69 KB 26.08.2014 29.07.2014 1

Application

 TIF 636.61 KB 26.08.2014 29.07.2014 4

Confirmation or consent to legal address

 TIF 15.92 KB 26.08.2014 29.07.2014 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