Mitt&Perlebach, SIA

Limited Liability Company, Small company
Place in branch
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mitt&Perlebach"
Registration number, date 40203166667, 06.09.2018
VAT number LV40203166667 from 17.10.2018 Europe VAT register
Register, date Commercial Register, 06.09.2018
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
01.02.2024 94863 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -431.68 -1598.96 -64.66
Personal income tax (thousands, €) 143.55 126.07 69.42
Statutory social insurance contributions (thousands, €) 253.28 221.86 127.22
Average employees count 22 22 14

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 06.09.2018
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 06.09.2018
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 20.10.2022
Estonia Estonia

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   11.12.2018
* 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

34 % 952 € 1 € 952 Estonia 14.10.2022 20.10.2022

Natural person

33 % 924 € 1 € 924 Estonia 14.10.2022 20.10.2022

Natural person

33 % 924 € 1 € 924 Estonia 14.10.2022 20.10.2022

Apply information changes

ML

"Mitt&Perlebach", SIA

Citadeles 12, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

https://mittperlebach.ee/lv

Historical addresses

Rīga, Grēcinieku iela 8 Until 08.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.10.2024  ZIP €11.00
Annual report 2023 PDF
Mitt Perlebach UGP 2023 LV Vadibas zinojums EDOC
Mitt Perlebach UGP 2023 LV Zv revidenta Atzinums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Mitt Perlebach Atz 2022 EDOC
UGP Mitt Perlebach 2022 LV Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Mitt Perlebach Atz 2021 EDOC
UGP Mitt Perlebach 2021 Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Mitt Perlebach Atz 2020 EDOC
UGP Mitt Perlebach 2020 Vadibas zinojums ASICE

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
UGP Mitt Perlebach 2019 LV Vadibas zinojums signed EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 35.73 KB 17.10.2022 14.10.2022 2

Shareholders’ register

EDOC 36.68 KB 11.10.2021 08.10.2021 2

Shareholders’ register

DOC 47 KB 29.09.2020 11.09.2020 1

Shareholders’ register

DOC 47 KB 30.04.2019 01.04.2019 2

Articles of Association

DOC 27.5 KB 06.09.2018 28.08.2018 1

Memorandum of association

ODT 9.64 KB 06.09.2018 28.08.2018 2

Shareholders’ register

DOC 36.5 KB 06.09.2018 28.08.2018 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 62.31 KB 20.10.2022 20.10.2022 2

Application

DOCX 92.55 KB 11.10.2022 05.10.2022 22

Application

DOCX 92.55 KB 11.10.2022 05.10.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 20.10.2021 20.10.2021 2

Application

DOC 127 KB 15.10.2021 15.10.2021 5

Application

DOC 127 KB 15.10.2021 15.10.2021 5

Copy of the personal identification document

DOCX 161.92 KB 11.10.2021 08.10.2021 1

Copy of the personal identification document

DOCX 161.92 KB 11.10.2021 08.10.2021 1

Copy of the personal identification document

JPG 271.36 KB 11.10.2021 30.07.2021 1

Copy of the personal identification document

JPG 271.36 KB 11.10.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 10.05.2021 10.05.2021 1

Application

DOCX 45.43 KB 10.05.2021 05.05.2021 1

Application

ASICE 50.52 KB 10.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 29.09.2020 29.09.2020 2

Application

DOCX 96.76 KB 29.09.2020 15.09.2020 1

Application

EDOC 110.26 KB 29.09.2020 15.09.2020 1

Shareholders’ register

EDOC 36.86 KB 29.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 08.11.2019 08.11.2019 2

Application

DOCX 42.85 KB 08.11.2019 31.10.2019 2

Application

EDOC 56.81 KB 08.11.2019 31.10.2019 2

Confirmation or consent to legal address

PDF 414.75 KB 08.11.2019 04.10.2019 2

Confirmation or consent to legal address

TXT 87 B 08.11.2019 04.10.2019 2

Confirmation or consent to legal address

EDOC 343.71 KB 08.11.2019 04.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 30.04.2019 30.04.2019 2

Application

DOCX 41.75 KB 30.04.2019 23.04.2019 3

Application

EDOC 50.37 KB 30.04.2019 23.04.2019 3

Application

DOCX 41.75 KB 30.04.2019 23.04.2019 3

Power of attorney, act of empowerment

DOCX 18.64 KB 30.04.2019 10.04.2019 1

Power of attorney, act of empowerment

ASICE 23.67 KB 30.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOCX 24.3 KB 30.04.2019 01.04.2019 2

Protocols/decisions of a company/organisation

ASICE 38.38 KB 30.04.2019 01.04.2019 2

Shareholders’ register

ASICE 35.79 KB 30.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.73 KB 18.09.2018 18.09.2018 2

Application

DOCX 41.47 KB 18.09.2018 11.09.2018 3

Application

EDOC 50.24 KB 18.09.2018 11.09.2018 3

Consent of a member of the Board / executive director

DOCX 16.5 KB 18.09.2018 11.09.2018 1

Consent of a member of the Board / executive director

ASICE 20.91 KB 18.09.2018 11.09.2018 1

Power of attorney, act of empowerment

DOCX 20.21 KB 18.09.2018 11.09.2018 1

Power of attorney, act of empowerment

ASICE 24.57 KB 18.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

ASICE 21.73 KB 18.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 18.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

DOCX 23.64 KB 18.09.2018 11.09.2018 2

Protocols/decisions of a company/organisation

ASICE 36.81 KB 18.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.41 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 54.17 KB 06.09.2018 06.09.2018 2

Application

DOCX 34.5 KB 06.09.2018 03.09.2018 5

Application

ASICE 46.79 KB 06.09.2018 03.09.2018 5

Announcement regarding the legal address

DOC 25.5 KB 06.09.2018 28.08.2018 1

Announcement regarding the legal address

ASICE 13.85 KB 06.09.2018 28.08.2018 1

Articles of Association

ASICE 23.45 KB 06.09.2018 28.08.2018 1

Consent of a member of the Board / executive director

DOCX 15.83 KB 06.09.2018 28.08.2018 1

Consent of a member of the Board / executive director

ASICE 20.22 KB 06.09.2018 28.08.2018 1

Memorandum of association

ASICE 25.33 KB 06.09.2018 28.08.2018 2

Shareholders’ register

ASICE 15.74 KB 06.09.2018 28.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 77.5 KB 06.09.2018 20.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 39.98 KB 06.09.2018 20.06.2018 1

Bank statements or other document regarding the payment of the equity

DOC 77.5 KB 06.09.2018 20.06.2018 1

Confirmation or consent to legal address

TIF 15.19 KB 04.09.2018 18.06.2018 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

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