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 "Mittech Power" |
| Registration number, date | 40103421038, 25.05.2011 |
| VAT number | LV40103421038 from 08.11.2021 Europe VAT register |
| Register, date | Commercial Register, 25.05.2011 |
| Legal address | Zaļā iela 5 – 4, Seda, Valmieras nov., LV-4728 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 234.02 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 229.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 214.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 5 214.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 179.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 226.53 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 5 194.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 265.22 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 214.52 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 156.02 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 101.42 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 041.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 5 011.25 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 997.84 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 991.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 981.36 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 973.35 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 927.47 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 4 912.56 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 913.60 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 4 892.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 915.24 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 896.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 889.21 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 796.02 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 4 751.63 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 4 738.08 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 4 690.53 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 3 725.03 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 2 247.26 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 2 097.97 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.07.2018 | 1 660.90 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 215.56 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 699.79 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 200.37 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.66 | 1.55 |
| Personal income tax (thousands, €) | 0.29 | 0.26 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.62 | 0.26 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Belarus | Belarus |
|
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 | 07.09.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Belarus | 15.01.2018 | 05.02.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.07.2021 |
Right to represent individually |
Natural person
(from 07.07.2021 )
|
Historical addresses
| Rīga, Dārzaugļu iela 1A | Until 05.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
| Rīga, Dārzaugļu iela 1B | Until 27.12.2022 | 2 years ago |
| Rīga, Maskavas iela 250 k-1 - 32 | Until 01.03.2024 | 9 months ago |
| Rīga, Latgales iela 250 k-1 - 32 | Until 21.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mitt infparsab | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Info sab | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (764.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (118.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (122.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (120.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1016.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (192.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (496.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 25.05.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mittech Power vad.zin..pdf | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 223.67 KB | 26.01.2018 | 15.01.2018 | 7 |
Shareholders’ register |
TIF | 160.3 KB | 12.07.2016 | 13.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 12.07.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 16.03 KB | 12.07.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 45.13 KB | 30.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 56.35 KB | 30.05.2011 | 16.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 184.59 KB | 18.06.2024 | 17.06.2024 | 4 |
Application |
TIF | 115.42 KB | 20.12.2022 | 15.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 38.74 KB | 22.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 38.74 KB | 22.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
TIF | 258.49 KB | 02.07.2021 | 24.06.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.02.2021 | 09.02.2021 | 1 |
Application |
TIF | 240.18 KB | 04.02.2021 | 19.01.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
TIF | 174.67 KB | 27.08.2020 | 17.08.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 146.83 KB | 27.08.2020 | 14.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 177.17 KB | 27.08.2020 | 14.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 338.96 KB | 01.02.2018 | 17.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.88 KB | 01.02.2018 | 15.01.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 145.34 KB | 26.01.2018 | 15.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 292.4 KB | 26.01.2018 | 15.01.2018 | 7 |
Application |
TIF | 130.48 KB | 26.01.2018 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 204.78 KB | 12.07.2016 | 03.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 12.07.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 12.07.2016 | 03.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 12.07.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 23.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 49.62 KB | 23.01.2012 | 18.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.75 KB | 30.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 144.29 KB | 30.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 394.32 KB | 30.05.2011 | 20.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.16 KB | 30.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.42 KB | 30.05.2011 | 16.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 931.62 KB | 30.05.2011 | 16.05.2011 | 14 |
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