Mitnija LV, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
187 by profit
290 by paid taxes
89 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 | SIA "Mitnija LV" |
| Registration number, date | 40203068703, 12.05.2017 |
| VAT number | LV40203068703 from 02.06.2017 Europe VAT register |
| Register, date | Commercial Register, 12.05.2017 |
| Legal address | Rīgas iela 22, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- 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, €) | 6.86 | -21.12 | 92.41 |
| Personal income tax (thousands, €) | 57.41 | 52.28 | 39.48 |
| Statutory social insurance contributions (thousands, €) | 105.44 | 97.73 | 74.67 |
| Average employees count | 9 | 10 | 7 |
| Received COVID-19 downtime support | 15.02.2021, 500.00 € | ||
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Lithuania | Lithuania |
|
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 | 22.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Mitnija"Reg. no. 134511472
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 13.12.2021 | 22.12.2021 |
Historical addresses
| Rīga, Vīlandes iela 3 - 3 | Until 16.08.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mitnija LV 2023 Rev atz | |||||
| Vad bas zi ojums Mitnija 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums 2022 | |||||
| Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mitnija LV 2020 Rev atz 03.08.2021 | |||||
| Vadibas zinojums 2020 Mitnija LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 12.05.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mitnija LV revidenta zinojums | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.08 KB | 20.12.2021 | 13.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.46 MB | 15.12.2021 | 17.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.69 MB | 16.07.2021 | 10.06.2021 | 4 |
Articles of Association |
TIF | 25.24 KB | 11.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
TIF | 67.91 KB | 11.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
TIF | 93.14 KB | 11.05.2017 | 09.05.2017 | 2 |
Shareholders’ register |
TIF | 56.77 KB | 11.05.2017 | 09.05.2017 | 3 |
Memorandum of Association |
TIF | 97.22 KB | 11.05.2017 | 03.05.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.17 MB | 11.05.2017 | 02.05.2017 | 26 |
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 | 62.91 KB | 22.12.2021 | 22.12.2021 | 2 |
Shareholders’ register |
172.13 KB | 20.12.2021 | 13.12.2021 | 1 | |
Application |
283.57 KB | 14.12.2021 | 13.12.2021 | 4 | |
Application |
283.57 KB | 14.12.2021 | 13.12.2021 | 4 | |
Consent of a member of the Board / executive director |
144.96 KB | 14.12.2021 | 13.12.2021 | 1 | |
Consent of a member of the Board / executive director |
144.96 KB | 14.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
200.36 KB | 14.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
200.36 KB | 14.12.2021 | 13.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.88 MB | 15.12.2021 | 17.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.45 MB | 15.12.2021 | 09.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.57 MB | 15.12.2021 | 28.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.93 MB | 15.12.2021 | 28.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.04 MB | 15.12.2021 | 26.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
261.97 KB | 27.07.2021 | 26.07.2021 | 3 | |
Application |
250.33 KB | 27.07.2021 | 26.07.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.14 MB | 16.07.2021 | 02.07.2021 | 4 |
Application |
TIF | 3.14 MB | 16.07.2021 | 01.07.2021 | 3 |
Consent of a member of the Board / executive director |
163.75 KB | 16.07.2021 | 01.07.2021 | 1 | |
Consent of a member of the Board / executive director |
128.69 KB | 16.07.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
221.34 KB | 16.07.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
190.77 KB | 16.07.2021 | 01.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.84 MB | 16.07.2021 | 23.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.45 MB | 16.07.2021 | 23.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.77 MB | 16.07.2021 | 23.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.58 MB | 16.07.2021 | 23.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 16.08.2018 | 16.08.2018 | 1 |
Application |
TIF | 127.54 KB | 16.08.2018 | 10.08.2018 | 3 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 16.08.2018 | 26.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 17.42 KB | 16.08.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 07.02.2018 | 07.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 172.68 KB | 05.02.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.05.2017 | 12.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 19.12 KB | 11.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 174.19 KB | 11.05.2017 | 09.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.96 KB | 11.05.2017 | 04.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.29 KB | 11.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 157.66 KB | 11.05.2017 | 28.04.2017 | 4 |
Copy of the personal identification document |
TIF | 2.09 MB | 16.07.2021 | 03.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 110.34 KB | 11.05.2017 | 11.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 108.73 KB | 11.05.2017 | 02.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 107.74 KB | 11.05.2017 | 26.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 109.3 KB | 11.05.2017 | 26.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 119.22 KB | 11.05.2017 | 26.09.2013 | 6 |
Purchase/lease agreement |
TIF | 609.44 KB | 11.05.2017 | 31.08.2009 | 13 |
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