Mitigate, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
253 by profit
33 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mitigate
Registration number, date 50103381201, 15.02.2011
VAT number LV50103381201 from 10.03.2011 Europe VAT register
Register, date Commercial Register, 15.02.2011
Legal address Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Fixed capital 30 025 EUR, registered payment 17.09.2021
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, €) 1607 1648.39 1385.61
Personal income tax (thousands, €) 348.96 350.52 301.49
Statutory social insurance contributions (thousands, €) 678.56 635.33 556.23
Average employees count 57 60 58
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.04.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2011
* 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

SIA "AZ Holdings"

Reg. no. 40103931100
Rīga, Gustava Zemgala gatve 74A

94.34 % 28 325 € 1 € 28 325 Latvia 13.09.2021 05.04.2024

Natural person

2.83 % 850 € 1 € 850 Latvia 04.11.2022 05.04.2024

Natural person

2.83 % 850 € 1 € 850 Latvia 04.11.2022 05.04.2024

Apply information changes

ML

"Mitigate", SIA

Gustava Zemgala gatve 74A - 3.st., Rīga, LV-1039 Check address owners

IT, Informācijas tehnoloģijas

https://www.mitigate.dev/

Historical company names

SIA "MAK IT" Until 02.11.2022 2 years ago

Historical addresses

Rīga, Pulkveža Brieža iela 8 - 1 Until 24.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
MITIGATE REV revidenta zi ojums KS 2023 gadam LV EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
MITIGATE REV revidenta zi ojums KS 2022 gadam LV EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
MAK IT zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
MAKIT REV revidenta zi ojums KS 2020 gadam LV PDF
Vadibas zinojums 2 2 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
MAKIT REV revidenta zi ojums 07 07 2020 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan Vadibas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.09.2016  ZIP €8.00
Annual report 2015 PDF
gp-vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums0002 PDF

2011

 Annual report 15.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 4.94 MB 07.11.2022 04.11.2022 2

Amendments to the Articles of Association

 DOC 3.54 MB 31.10.2022 28.10.2022 1

Articles of Association

 DOCX 18.26 KB 31.10.2022 28.10.2022 1

Shareholders’ register

DOC 4.94 MB 31.10.2022 28.10.2022 1

Shareholders’ register

DOC 4.94 MB 15.09.2021 13.09.2021 1

Shareholders’ register

DOC 4.94 MB 15.09.2021 13.09.2021 1

Amendments to the Articles of Association

 DOC 3.54 MB 15.09.2021 02.09.2021 1

Amendments to the Articles of Association

 DOC 3.54 MB 15.09.2021 02.09.2021 1

Articles of Association

 DOCX 18.07 KB 15.09.2021 02.09.2021 1

Articles of Association

 DOCX 18.07 KB 15.09.2021 02.09.2021 1

Regulations for the increase/reduction of the equity

 DOCX 32.29 KB 15.09.2021 02.09.2021 2

Regulations for the increase/reduction of the equity

 DOCX 32.29 KB 15.09.2021 02.09.2021 2

Shareholders’ register

DOC 4.52 MB 13.07.2021 12.07.2021 1

Shareholders’ register

PDF 118.98 KB 16.04.2021 15.04.2021 1

Amendments to the Articles of Association

 PDF 120.13 KB 16.04.2021 20.11.2020 1

Articles of Association

 PDF 130.69 KB 16.04.2021 20.11.2020 1

Regulations for the increase/reduction of the equity

 PDF 117.93 KB 16.04.2021 03.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 407.16 KB 16.04.2021 03.11.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 407.16 KB 05.11.2020 03.11.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 394.16 KB 22.05.2020 14.05.2020 5

Shareholders’ register

PDF 165.56 KB 17.10.2018 12.10.2018 1

Articles of Association

 TIF 34.1 KB 15.04.2015 26.03.2015 1

Shareholders’ register

TIF 55.28 KB 15.04.2015 26.03.2015 2

Shareholders’ register

TIF 158.3 KB 16.02.2012 25.01.2012 1

Amendments to the Articles of Association

 TIF 10.62 KB 02.05.2011 18.04.2011 1

Articles of Association

 TIF 33.63 KB 02.05.2011 18.04.2011 1

Shareholders’ register

TIF 18.21 KB 02.05.2011 18.04.2011 1

Articles of Association

 TIF 72.69 KB 18.02.2011 09.02.2011 1

Memorandum of Association

 TIF 73.05 KB 18.02.2011 09.02.2011 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 62.02 KB 10.11.2022 10.11.2022 2

Application

 PDF 210.12 KB 07.11.2022 07.11.2022 2

Application

 PDF 210.12 KB 07.11.2022 07.11.2022 2

Power of attorney, act of empowerment

 DOC 1.27 MB 07.11.2022 04.11.2022 1

Power of attorney, act of empowerment

 DOC 1.27 MB 07.11.2022 04.11.2022 1

Shareholders’ register

EDOC 4.88 MB 07.11.2022 04.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 02.11.2022 02.11.2022 2

Amendments to the Articles of Association

 EDOC 3.49 MB 31.10.2022 28.10.2022 1

Articles of Association

 EDOC 35.07 KB 31.10.2022 28.10.2022 1

Shareholders’ register

EDOC 4.87 MB 31.10.2022 28.10.2022 1

Application

 DOCX 567.77 KB 24.10.2022 21.10.2022 3

Application

 DOCX 567.77 KB 24.10.2022 21.10.2022 3

Protocols/decisions of a company/organisation

 DOC 41 KB 24.10.2022 21.10.2022 1

Protocols/decisions of a company/organisation

 DOC 41 KB 24.10.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 17.09.2021 17.09.2021 2

Application

 DOCX 46.05 KB 15.09.2021 14.09.2021 3

Application

 DOCX 46.05 KB 15.09.2021 14.09.2021 3

Power of attorney, act of empowerment

 DOC 1.27 MB 15.09.2021 14.09.2021 1

Power of attorney, act of empowerment

 DOC 1.27 MB 15.09.2021 14.09.2021 1

Bank statements or other document regarding the payment of the equity

DOC 1.29 MB 15.09.2021 13.09.2021 1

Bank statements or other document regarding the payment of the equity

DOC 1.29 MB 15.09.2021 13.09.2021 1

Shareholders’ register

EDOC 4.87 MB 15.09.2021 13.09.2021 1

Amendments to the Articles of Association

 EDOC 3.48 MB 15.09.2021 02.09.2021 1

Articles of Association

 EDOC 24.15 KB 15.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 36.42 KB 15.09.2021 02.09.2021 3

Protocols/decisions of a company/organisation

 DOCX 36.42 KB 15.09.2021 02.09.2021 3

Regulations for the increase/reduction of the equity

 EDOC 37.56 KB 15.09.2021 02.09.2021 2

Application

 DOCX 48.87 KB 16.07.2021 16.07.2021 3

Application

 EDOC 54.27 KB 16.07.2021 16.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 16.07.2021 16.07.2021 2

Power of attorney, act of empowerment

 DOC 3.22 MB 16.07.2021 16.07.2021 3

Power of attorney, act of empowerment

 EDOC 3.1 MB 16.07.2021 16.07.2021 3

Shareholders’ register

EDOC 4.45 MB 13.07.2021 12.07.2021 1

Application

 PDF 355.64 KB 22.04.2021 22.04.2021 7

Application

 PDF 342.84 KB 22.04.2021 22.04.2021 7

Decisions / letters / protocols of public notaries

 EDOC 62.64 KB 22.04.2021 22.04.2021 2

Application

 PDF 237.34 KB 16.04.2021 15.04.2021 3

Application

 PDF 280.21 KB 16.04.2021 15.04.2021 3

Shareholders’ register

PDF 175.19 KB 16.04.2021 15.04.2021 1

Amendments to the Articles of Association

 PDF 181.95 KB 16.04.2021 20.11.2020 1

Articles of Association

 PDF 191.43 KB 16.04.2021 20.11.2020 1

Statement of the Board regarding the payment of the equity

 PDF 91.11 KB 22.04.2021 13.11.2020 1

Statement of the Board regarding the payment of the equity

 PDF 152.88 KB 22.04.2021 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 167.6 KB 25.11.2020 10.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 105.57 KB 25.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 09.11.2020 09.11.2020 1

Submission/Application

 PDF 87.2 KB 05.11.2020 04.11.2020 1

Submission/Application

 EDOC 89.24 KB 05.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

 PDF 238.42 KB 16.04.2021 03.11.2020 3

Protocols/decisions of a company/organisation

 PDF 183.13 KB 16.04.2021 03.11.2020 3

Regulations for the increase/reduction of the equity

 PDF 177.79 KB 16.04.2021 03.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 323.04 KB 16.04.2021 03.11.2020 5

Protocols/decisions of a company/organisation

 PDF 238.42 KB 05.11.2020 03.11.2020 3

Protocols/decisions of a company/organisation

 PDF 183.13 KB 05.11.2020 03.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 323.04 KB 05.11.2020 03.11.2020 5

Opinion

 DOCX 143.33 KB 16.04.2021 30.10.2020 3

Opinion

 EDOC 123.33 KB 16.04.2021 30.10.2020 3

Opinion

 DOCX 143.33 KB 05.11.2020 30.10.2020 3

Opinion

 EDOC 123.33 KB 05.11.2020 30.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.47 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 27.05.2020 27.05.2020 2

Announcement regarding the reorganisation

 PDF 208.21 KB 22.05.2020 15.05.2020 3

Announcement regarding the reorganisation

 PDF 196.85 KB 22.05.2020 15.05.2020 3

Power of attorney, act of empowerment

 PDF 90.68 KB 22.05.2020 14.05.2020 1

Power of attorney, act of empowerment

 PDF 121.39 KB 22.05.2020 14.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 318.49 KB 22.05.2020 14.05.2020 5

Decisions / letters / protocols of public notaries

 RTF 188.8 KB 24.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 24.04.2020 24.04.2020 1

Application

 PDF 274.99 KB 24.04.2020 21.04.2020 4

Application

 PDF 271.83 KB 24.04.2020 21.04.2020 4

Confirmation or consent to legal address

 PDF 58.97 KB 24.04.2020 13.04.2020 1

Confirmation or consent to legal address

 PDF 58.97 KB 24.04.2020 13.04.2020 1

Confirmation or consent to legal address

 EDOC 66.28 KB 24.04.2020 13.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 17.10.2018 17.10.2018 2

Application

 PDF 187.05 KB 17.10.2018 12.10.2018 5

Application

 PDF 155.96 KB 17.10.2018 12.10.2018 5

Shareholders’ register

EDOC 120.55 KB 17.10.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 66.86 KB 15.04.2015 10.04.2015 2

Application

 TIF 103.83 KB 15.04.2015 26.03.2015 2

Protocols/decisions of a company/organisation

 TIF 35.77 KB 15.04.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.78 KB 16.02.2012 14.02.2012 1

Application

 TIF 105.98 KB 16.02.2012 25.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 02.05.2011 29.04.2011 2

Application

 TIF 161.52 KB 02.05.2011 26.04.2011 4

Protocols/decisions of a company/organisation

 TIF 41.95 KB 02.05.2011 18.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 83.93 KB 18.02.2011 15.02.2011 1

Registration certificates

 TIF 138.14 KB 18.02.2011 15.02.2011 1

Announcement regarding the legal address

 TIF 34.69 KB 18.02.2011 09.02.2011 1

Application

 TIF 408.53 KB 18.02.2011 09.02.2011 2

Receipts on the publication and state fees

 TIF 42.25 KB 18.02.2011 09.02.2011 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