Mītavas mansardi, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
45 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mītavas mansardi"
Registration number, date 40103393317, 15.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address "Dzilnas" – 1, Abavas pag., Talsu nov., LV-3294 Check address owners
Fixed capital 1 EUR, registered payment 21.06.2022
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, €) 4.62 2.4 0.02
Personal income tax (thousands, €) 0.79 0.34 0
Statutory social insurance contributions (thousands, €) 3.82 2.01 0.02
Average employees count 1 1 1

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.03.2011
* 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 % 1 € 1 € 1 Latvia 21.06.2022 21.06.2022

Historical addresses

Rīga, Duntes iela 26 k-2 -32 Until 28.08.2013 11 years ago
Jelgava, Vecais ceļš 37 Until 21.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (78.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (164.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2020  PDF (1.05 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (1.24 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (256.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (3.49 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.55 KB)

2011

Annual report 15.03.2011 - 31.12.2011 30.04.2012  HTML (90.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.59 KB 21.06.2022 21.06.2022 1

Shareholders’ register

DOCX 21.59 KB 21.06.2022 21.06.2022 1

Articles of Association

DOCX 18.81 KB 21.06.2022 15.06.2022 1

Articles of Association

DOCX 18.81 KB 21.06.2022 15.06.2022 1

Articles of Association

TIF 46.62 KB 18.03.2011 10.03.2011 1

Memorandum of Association

TIF 53.13 KB 18.03.2011 10.03.2011 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 63.45 KB 21.06.2022 21.06.2022 2

Shareholders’ register

EDOC 26.7 KB 21.06.2022 21.06.2022 1

Announcement regarding the legal address

DOCX 25.29 KB 21.06.2022 15.06.2022 1

Announcement regarding the legal address

DOCX 25.29 KB 21.06.2022 15.06.2022 1

Articles of Association

EDOC 24.02 KB 21.06.2022 15.06.2022 1

Application

DOCX 41.61 KB 21.06.2022 15.06.2022 2

Application

DOCX 41.61 KB 21.06.2022 15.06.2022 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 21.06.2022 15.06.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 21.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

TIF 37.4 KB 30.08.2013 28.08.2013 1

Confirmation or consent to legal address

TIF 15.73 KB 30.08.2013 26.08.2013 1

Application

TIF 102.21 KB 30.08.2013 02.08.2013 2

Decisions / letters / protocols of public notaries

TIF 107.6 KB 18.03.2011 15.03.2011 1

Registration certificates

TIF 119.4 KB 18.03.2011 15.03.2011 1

Announcement regarding the legal address

TIF 37.67 KB 18.03.2011 10.03.2011 1

Application

TIF 221.66 KB 18.03.2011 10.03.2011 3

Statement of the Board regarding the payment of the equity

TIF 39.08 KB 18.03.2011 10.03.2011 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