Mice Operational Company, SIA
Limited Liability Company, Micro company
Place in branch
8 by paid taxes
5 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 "Mice Operational Company" |
| Registration number, date | 42103109115, 24.04.2020 |
| VAT number | LV42103109115 from 05.01.2021 Europe VAT register |
| Register, date | Commercial Register, 24.04.2020 |
| Legal address | Krasta iela 60, Rīga, LV-1003 Check address owners |
| Fixed capital | 116 200 EUR, registered payment 21.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 27 156.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 27 072.94 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 26 966.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 26 902.62 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 26 801.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 26 711.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 26 612.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 48 455.60 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 48 005.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 47 554.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 48 943.97 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 48 359.58 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 51 489.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 57 405.06 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 58 719.40 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 62 551.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 61 916.54 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 65 767.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 92 571.03 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 90 759.92 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 89 394.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 88 419.05 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 86 986.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 86 182.95 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 84 563.08 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 82 989.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 86 131.87 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 77 715.79 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 82 241.64 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 59 895.77 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 48 859.71 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.12.2020 | 14 664.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 49.67 | 93.4 | 175.98 |
| Personal income tax (thousands, €) | 13.94 | 22 | 48.9 |
| Statutory social insurance contributions (thousands, €) | 20.91 | 53.63 | 105.37 |
| Average employees count | 9 | 27 | 27 |
| Received COVID-19 downtime support | 30.12.2021, 9 935.55 € | ||
Industries
| Industry from zl.lv | Izstāžu, gadatirgu organizēšana |
|---|---|
| Branch from zl.lv (NACE2) | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2023 | Bulgaria | Bulgaria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Chapman 114"Reg. no. 40103755215
|
97.59 % | 113 400 | € 1 | € 113 400 | Latvia | 20.12.2023 | 21.12.2023 |
Natural person |
2.41 % | 2 800 | € 1 | € 2 800 | Kazakhstan | 20.12.2023 | 21.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Mice Operational Company", SIA
Džohara Dudajeva gatve 1-59, Rīga LV-1084 Check address owners
Izstāžu, gadatirgu organizēšana
Historical addresses
| Rīga, Džohara Dudajeva gatve 1 - 59 | Until 30.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Elizabetes iela 101 | Until 15.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2024 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.11.2024 | PDF (81.97 KB) | €11.00 |
2020 |
Annual report | 24.04.2020 - 31.12.2020 | 02.08.2021 | PDF (396.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 62.92 KB | 21.12.2023 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.87 KB | 21.12.2023 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 65.82 KB | 21.12.2023 | 20.12.2023 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 18.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 21.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 15.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
TIF | 70.08 KB | 26.11.2020 | 21.10.2020 | 2 |
Shareholders’ register |
408.92 KB | 24.04.2020 | 22.04.2020 | 1 | |
Shareholders’ register |
408.92 KB | 24.04.2020 | 22.04.2020 | 1 | |
Articles of Association |
136.83 KB | 24.04.2020 | 10.02.2020 | 1 | |
Articles of Association |
136.83 KB | 24.04.2020 | 10.02.2020 | 1 | |
Memorandum of Association |
227.01 KB | 24.04.2020 | 10.02.2020 | 1 | |
Memorandum of Association |
227.01 KB | 24.04.2020 | 10.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 64.39 KB | 21.12.2023 | 20.12.2023 | 1 |
Application |
EDOC | 50.8 KB | 21.12.2023 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.97 KB | 21.12.2023 | 20.12.2023 | 1 |
Appraisal reports |
EDOC | 200.96 KB | 21.12.2023 | 20.12.2023 | 1 |
Other documents |
EDOC | 55.51 KB | 21.12.2023 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.6 KB | 21.12.2023 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.98 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 40.88 KB | 18.03.2022 | 13.03.2022 | 1 |
Application |
DOCX | 40.88 KB | 18.03.2022 | 13.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.22 KB | 18.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 45.31 KB | 21.12.2021 | 21.12.2021 | 4 |
Application |
DOCX | 45.31 KB | 21.12.2021 | 21.12.2021 | 4 |
Shareholders’ register |
EDOC | 24.68 KB | 21.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 45.01 KB | 15.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 45.01 KB | 15.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.14 KB | 15.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.18 KB | 15.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.31 KB | 15.06.2021 | 09.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.85 KB | 10.06.2021 | 09.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.95 KB | 10.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
TIF | 528.7 KB | 26.11.2020 | 21.10.2020 | 5 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 26.11.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 26.11.2020 | 21.10.2020 | 2 |
Application |
EDOC | 1.13 MB | 24.04.2020 | 24.04.2020 | 5 |
Application |
1.29 MB | 24.04.2020 | 24.04.2020 | 5 | |
Application |
1.29 MB | 24.04.2020 | 24.04.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 24.04.2020 | 24.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
287.98 KB | 24.04.2020 | 22.04.2020 | 1 | |
Shareholders’ register |
EDOC | 320.28 KB | 24.04.2020 | 22.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
294.3 KB | 24.04.2020 | 17.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
294.3 KB | 24.04.2020 | 17.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 267.61 KB | 24.04.2020 | 17.03.2020 | 1 |
Announcement regarding the legal address |
137.47 KB | 24.04.2020 | 10.02.2020 | 1 | |
Announcement regarding the legal address |
137.47 KB | 24.04.2020 | 10.02.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 92.42 KB | 24.04.2020 | 10.02.2020 | 1 |
Articles of Association |
EDOC | 91.93 KB | 24.04.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
168.26 KB | 24.04.2020 | 10.02.2020 | 1 | |
Confirmation or consent to legal address |
168.26 KB | 24.04.2020 | 10.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 125.72 KB | 24.04.2020 | 10.02.2020 | 1 |
Memorandum of Association |
EDOC | 187.62 KB | 24.04.2020 | 10.02.2020 | 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