MN Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MN Consulting"
Registration number, date 41203030812, 04.09.2007
VAT number None (excluded 25.10.2011) Europe VAT register
Register, date Commercial Register, 04.09.2007
Legal address "Dzelzceļa ēka 3", Mazirbe, Kolkas pag., Talsu nov., LV-3275 Check address owners
Fixed capital 2 845 EUR, registered payment 09.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 7 124.59 0.00 0.00 0.00 16.12.2024
12.11.2024 7 168.69 0.00 0.00 0.00 12.11.2024
15.10.2024 7 212.28 0.00 0.00 0.00 15.10.2024
09.09.2024 7 255.63 0.00 0.00 0.00 09.09.2024
19.08.2024 7 299.43 0.00 0.00 0.00 19.08.2024
16.07.2024 7 342.84 0.00 0.00 0.00 16.07.2024
17.06.2024 7 386.38 0.00 0.00 0.00 17.06.2024
14.05.2024 7 429.82 0.00 0.00 0.00 14.05.2024
17.04.2024 7 473.44 0.00 0.00 0.00 17.04.2024
13.03.2024 7 513.46 0.00 0.00 0.00 13.03.2024
14.02.2024 7 550.33 0.00 0.00 0.00 14.02.2024
15.01.2024 7 586.66 0.00 0.00 0.00 15.01.2024
07.12.2023 7 614.43 0.00 0.00 0.00 07.12.2023
07.11.2023 7 643.26 0.00 0.00 0.00 07.11.2023
09.10.2023 7 672.61 0.00 0.00 0.00 09.10.2023
11.09.2023 7 699.70 0.00 0.00 0.00 11.09.2023
16.08.2023 7 724.11 0.00 0.00 0.00 16.08.2023
07.06.2023 7 753.90 0.00 0.00 0.00 07.06.2023
09.05.2023 7 759.17 0.00 0.00 0.00 09.05.2023
12.04.2023 7 728.96 0.00 0.00 0.00 12.04.2023
07.03.2023 7 686.85 0.00 0.00 0.00 07.03.2023
07.02.2023 7 654.09 0.00 0.00 0.00 07.02.2023
09.01.2023 7 570.65 0.00 0.00 0.00 09.01.2023
19.12.2022 7 546.71 0.00 0.00 0.00 19.12.2022
07.11.2022 7 498.83 0.00 0.00 0.00 07.11.2022
10.10.2022 7 466.91 0.00 0.00 0.00 10.10.2022
07.09.2022 7 429.29 0.00 0.00 0.00 07.09.2022
15.08.2022 7 403.07 0.00 0.00 0.00 15.08.2022
21.07.2022 7 374.57 0.00 0.00 0.00 21.07.2022
07.07.2022 7 358.61 0.00 0.00 0.00 07.07.2022
07.06.2022 7 324.41 0.00 0.00 0.00 07.06.2022
09.05.2022 7 291.35 0.00 0.00 0.00 09.05.2022
07.04.2022 7 254.87 0.00 0.00 0.00 07.04.2022
18.03.2022 7 232.07 0.00 0.00 0.00 18.03.2022
07.12.2020 4 474.96 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 424.55 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 034.14 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 988.82 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 041.31 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 654.83 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 009.99 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 262.56 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 812.68 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 769.10 0.00 0.00 824.38 09.03.2020 13:15
07.02.2020 4 364.33 0.00 0.00 1 336.78 18.02.2020 16:58
07.01.2020 4 474.86 0.00 0.00 1 653.82 16.01.2020 11:18
07.12.2019 4 656.50 0.00 0.00 1 781.06 16.12.2019 18:30
07.11.2019 4 749.53 0.00 0.00 1 908.30 14.11.2019 16:30
07.10.2019 4 303.86 0.00 0.00 2 035.54 08.10.2019 15:11
07.09.2019 4 402.60 0.00 0.00 2 162.78 11.09.2019 10:51
07.08.2019 4 500.21 0.00 0.00 2 290.02 16.08.2019 11:34
07.07.2019 4 002.42 0.00 0.00 2 417.26 12.07.2019 15:10
07.06.2019 3 969.13 0.00 0.00 2 544.50 17.06.2019 14:41
07.05.2019 4 513.02 0.00 0.00 2 671.74 10.05.2019 15:30
07.04.2019 4 019.94 0.00 0.00 2 798.98 12.04.2019 10:28
07.06.2018 4 646.63 0.00 0.00 4 071.38 11.06.2018 15:51
07.02.2018 4 567.94 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 543.13 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 830.14 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 777.46 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 140.52 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 190.40 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 157.57 0.00 0.00 0.00 15.08.2017 15:36

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, €) 0.35 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2017
* 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 Latvia 20.06.2017 22.06.2017

Historical company names

SIA "SJ & AUTO" Until 14.09.2009 15 years ago
SIA "S & J AUTO" Until 14.09.2007 17 years ago

Historical addresses

Talsu rajons, Laidzes pagasts, "Paegļi" Until 03.07.2009 15 years ago
Talsu nov., Laidzes pag., "Paegļi" Until 14.09.2009 15 years ago
Dundagas nov., Kolkas pag., Mazirbe, "Dzelzceļa ēka 3" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Zi as par uznemumu PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Zi as par uznemumu PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (779.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2010

Annual report 02.09.2011  TIF (328.18 KB)

2009

Annual report 10.05.2010  TIF (1.89 MB)

2008

Annual report 28.04.2009  TIF (3.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.4 KB 20.06.2017 20.06.2017 2

Amendments to the Articles of Association

TIF 18.92 KB 09.07.2015 02.07.2015 1

Articles of Association

TIF 37.6 KB 09.07.2015 02.07.2015 1

Shareholders’ register

TIF 27.81 KB 09.07.2015 02.07.2015 1

Shareholders’ register

TIF 125.72 KB 09.07.2015 01.07.2015 2

Articles of Association

TIF 13.22 KB 05.06.2013 08.09.2009 1

Shareholders’ register

TIF 12.35 KB 05.06.2013 08.09.2009 1

Articles of Association

TIF 9.37 KB 05.06.2013 10.09.2007 1

Articles of Association

TIF 26.56 KB 12.09.2007 23.08.2007 1

Memorandum of Association

TIF 31.23 KB 12.09.2007 23.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.75 KB 16.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 22.06.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

RTF 179.19 KB 22.06.2017 22.06.2017 1

Protocols/decisions of a company/organisation

TIF 45.87 KB 22.06.2017 21.06.2017 1

Application

TIF 303.91 KB 20.06.2017 20.06.2017 7

Documents attesting the transfer of shares

TIF 205.43 KB 20.06.2017 20.06.2017 5

Decisions / letters / protocols of public notaries

TIF 60.76 KB 09.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

TIF 91.42 KB 09.07.2015 09.07.2015 2

Application

TIF 342.4 KB 09.07.2015 02.07.2015 2

Protocols/decisions of a company/organisation

TIF 56.7 KB 09.07.2015 02.07.2015 1

Application

TIF 553.95 KB 09.07.2015 01.07.2015 3

Notice of a member of the Board regarding the resignation

TIF 21.55 KB 09.07.2015 01.07.2015 1

Protocols/decisions of a company/organisation

TIF 46.22 KB 09.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.37 KB 05.06.2014 05.06.2014 2

Orders/request/cover notes of court bailiffs

TIF 26.22 KB 05.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 27.51 KB 05.06.2013 23.10.2009 1

Orders/request/cover notes of court bailiffs

TIF 25.79 KB 05.06.2013 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 29.04 KB 05.06.2013 14.09.2009 1

Registration certificates

TIF 29.75 KB 05.06.2013 14.09.2009 1

Receipts on the publication and state fees

TIF 26.14 KB 05.06.2013 09.09.2009 2

Announcement regarding the legal address

TIF 6.27 KB 05.06.2013 08.09.2009 1

Application

TIF 80.81 KB 05.06.2013 08.09.2009 4

Protocols/decisions of a company/organisation

TIF 20.06 KB 05.06.2013 08.09.2009 1

Sample report

TIF 16.31 KB 05.06.2013 08.09.2009 1

Decisions / letters / protocols of public notaries

TIF 22.91 KB 05.06.2013 14.09.2007 1

Registration certificates

TIF 14.73 KB 05.06.2013 14.09.2007 1

Registration certificates

TIF 27.25 KB 05.06.2013 14.09.2007 1

Application

TIF 38.09 KB 05.06.2013 10.09.2007 2

Protocols/decisions of a company/organisation

TIF 5.82 KB 05.06.2013 10.09.2007 1

Receipts on the publication and state fees

TIF 24.32 KB 05.06.2013 10.09.2007 2

Registration certificates

TIF 14.13 KB 05.06.2013 04.09.2007 1

Decisions / letters / protocols of public notaries

TIF 59.56 KB 12.09.2007 04.09.2007 1

Registration certificates

TIF 109.24 KB 12.09.2007 04.09.2007 1

Receipts on the publication and state fees

TIF 68.98 KB 12.09.2007 30.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 23.08 KB 12.09.2007 24.08.2007 1

Announcement regarding the legal address

TIF 10.16 KB 12.09.2007 23.08.2007 1

Application

TIF 250.93 KB 12.09.2007 23.08.2007 2
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