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 "Mitlande" |
| Registration number, date | 40003791296, 20.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.12.2005 |
| Legal address | Katoļu iela 9 – 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 347 180 EUR, registered payment 11.09.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.07.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.07.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.07.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Vestman Latvija,Reg. no. 40003736858
|
100 % | 34 718 | € 10 | € 347 180 | Latvia | 04.09.2014 | 11.09.2014 |
Historical addresses
| Rīga, Jelgavas iela 15/17 | Until 23.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 20.05.2008 | 16 years ago |
| Rīga, Kuģu iela 11-510 | Until 21.03.2011 | 13 years ago |
| Rīga, Vīlandes iela 3-3 | Until 16.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (478.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (512.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 02.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mitlande Vadibas zinojums 2013g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mitlande vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mitlande vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RAR (15.16 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RAR (15.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RAR (15.38 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (455.43 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (284.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.9 KB | 08.08.2014 | 18.01.2006 | 1 |
Memorandum of Association |
TIF | 36.24 KB | 08.08.2014 | 15.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 288.96 KB | 29.07.2020 | 29.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.52 KB | 29.07.2020 | 29.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.05 KB | 29.07.2020 | 29.07.2020 | 8 |
Copy of the personal identification document |
TIF | 141.25 KB | 29.07.2020 | 29.07.2020 | 4 |
Copy of the personal identification document |
TIF | 147.29 KB | 29.07.2020 | 29.07.2020 | 4 |
Copy of the personal identification document |
TIF | 146.6 KB | 29.07.2020 | 29.07.2020 | 4 |
Copy of the personal identification document |
TIF | 144.05 KB | 29.07.2020 | 29.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.08 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 29.07.2020 | 29.07.2020 | 2 |
Statement regarding the beneficial owners |
386.4 KB | 15.07.2020 | 15.07.2020 | 7 | |
Statement regarding the beneficial owners |
386.4 KB | 15.07.2020 | 15.07.2020 | 7 | |
Statement regarding the beneficial owners |
EDOC | 362.8 KB | 15.07.2020 | 15.07.2020 | 7 |
Appraisal reports |
TIF | 794.21 KB | 08.08.2014 | 14.11.2005 | 21 |
Appraisal reports |
TIF | 692.68 KB | 08.08.2014 | 14.11.2005 | 17 |
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