MN 24, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Liquidation proceeding, 06.12.2022
Business form Limited Liability Company
Registered name SIA "MN 24"
Registration number, date 40203310608, 16.04.2021
VAT number None (excluded 28.12.2023) Europe VAT register
Register, date Commercial Register, 16.04.2021
Legal address "Unģēni 1", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR, registered payment 05.07.2021
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, €) 0 9.14 0.83
Personal income tax (thousands, €) 0 1.72 0.31
Statutory social insurance contributions (thousands, €) 0 2.41 0.51
Average employees count 0 1 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.12.2022
* 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 % 2 800 € 1 € 2 800 Latvia 08.02.2022 14.02.2022

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Unģēni 1" 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 29.05.2024  PDF (78.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.5 KB) €11.00

2021

Annual report 16.04.2021 - 31.12.2021 28.07.2022  PDF (226.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.59 KB 14.02.2022 08.02.2022 1

Shareholders’ register

DOCX 19.59 KB 14.02.2022 08.02.2022 1

Amendments to the Articles of Association

DOCX 19.91 KB 05.07.2021 29.06.2021 1

Articles of Association

DOCX 20.27 KB 05.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.67 KB 05.07.2021 29.06.2021 1

Shareholders’ register

DOCX 19.37 KB 05.07.2021 29.06.2021 1

Articles of Association

DOCX 20.3 KB 16.04.2021 12.04.2021 1

Memorandum of Association

DOC 28.5 KB 16.04.2021 12.04.2021 1

Shareholders’ register

DOCX 19.22 KB 16.04.2021 12.04.2021 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 62.27 KB 14.02.2022 14.02.2022 2

Application

DOCX 52.77 KB 14.02.2022 08.02.2022 1

Application

DOCX 52.77 KB 14.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.35 KB 14.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.35 KB 14.02.2022 08.02.2022 1

Shareholders’ register

EDOC 33.64 KB 14.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 05.07.2021 05.07.2021 2

Amendments to the Articles of Association

EDOC 25.06 KB 05.07.2021 29.06.2021 1

Articles of Association

EDOC 25.34 KB 05.07.2021 29.06.2021 1

Application

EDOC 52.11 KB 05.07.2021 29.06.2021 1

Application

DOCX 47.34 KB 05.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.19 KB 05.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.61 KB 05.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 11.28 KB 05.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 17.44 KB 05.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

EDOC 24.5 KB 05.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

DOCX 18.68 KB 05.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.53 KB 05.07.2021 29.06.2021 1

Shareholders’ register

EDOC 24.95 KB 05.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.17 KB 16.04.2021 16.04.2021 2

Application

DOCX 49.51 KB 16.04.2021 13.04.2021 1

Application

EDOC 53.68 KB 16.04.2021 13.04.2021 1

Articles of Association

EDOC 25.34 KB 16.04.2021 12.04.2021 1

Memorandum of Association

EDOC 15.97 KB 16.04.2021 12.04.2021 1

Shareholders’ register

EDOC 24.83 KB 16.04.2021 12.04.2021 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