Mions VV, SIA
Limited Liability Company, Micro company
Place in branch
799 by turnover
212 by paid taxes
80 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 "Mions VV" |
| Registration number, date | 40103218888, 10.03.2009 |
| VAT number | LV40103218888 from 27.03.2009 Europe VAT register |
| Register, date | Commercial Register, 10.03.2009 |
| Legal address | Jūrkalnes iela 8, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.11.2014 |
| 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
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 882.52 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 692.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 643.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 631.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 623.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 638.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 621.27 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 608.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 561.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 585.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 613.40 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 453.01 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 359.93 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 340.85 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 327.03 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 332.15 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 353.84 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 384.47 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 316.81 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 298.41 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 324.43 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 19.05.2022 | 170.51 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.04.2020 | 151.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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, €) | 2.55 | 3.56 | 2.83 |
| Personal income tax (thousands, €) | 0.12 | 0.62 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 2.81 | 2.44 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | Datorprogrammatūras tiražēšana Citu programmatūru tiražēšana Telekomunikācija Datorprogrammēšana, konsultēšana un saistītas darbības Informācijas pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | 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 | 14.12.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.12.2018 | 14.12.2018 |
Historical addresses
| Rīga, Jūrkalnes iela 11 | Until 31.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (78.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (1.81 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (607.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (771.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad,zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2012. (1) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 09.04.2010 | TIF (459.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.39 KB | 12.12.2018 | 11.12.2018 | 3 |
Shareholders’ register |
TIF | 74.24 KB | 12.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 24.45 KB | 01.12.2014 | 19.11.2014 | 1 |
Articles of Association |
TIF | 47.36 KB | 01.12.2014 | 19.11.2014 | 2 |
Shareholders’ register |
TIF | 50.43 KB | 01.12.2014 | 19.11.2014 | 2 |
Articles of Association |
TIF | 138.09 KB | 21.07.2009 | 05.03.2009 | 4 |
Memorandum of Association |
TIF | 44.68 KB | 21.07.2009 | 05.03.2009 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 21.07.2009 | 05.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 185.5 KB | 12.12.2018 | 11.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 12.12.2018 | 11.12.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 81.26 KB | 12.12.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 166.18 KB | 12.06.2018 | 11.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.02 KB | 12.06.2018 | 11.06.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 41.78 KB | 12.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.94 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 255.24 KB | 01.12.2014 | 19.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.89 KB | 01.12.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 23.07.2009 | 22.07.2009 | 1 |
Application |
TIF | 342.3 KB | 23.07.2009 | 20.07.2009 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 23.07.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 23.07.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 21.07.2009 | 10.03.2009 | 1 |
Registration certificates |
TIF | 67.06 KB | 21.07.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.02 KB | 21.07.2009 | 09.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.87 KB | 21.07.2009 | 06.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.33 KB | 21.07.2009 | 05.03.2009 | 1 |
Application |
TIF | 340.28 KB | 21.07.2009 | 05.03.2009 | 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