MN DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
291 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MN DESIGN"
Registration number, date 40103935507, 05.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.10.2015
Legal address Saules iela 21 – 19, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2015
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, €) 5.67 5.03 4.77
Personal income tax (thousands, €) 1.62 0.74 0
Statutory social insurance contributions (thousands, €) 3.3 2.82 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2019
* 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 % 10 € 280 € 2 800 Latvia 05.06.2019 10.06.2019

Historical addresses

Rīga, Riharda Vāgnera iela 12 - 1A Until 22.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (396.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.01.2023  PDF (424.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.01.2022  PDF (403.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (396.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (408.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (393.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.01.2018  PDF (543.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (409.25 KB) €9.00

2015

 Annual report 05.10.2015 - 31.12.2015 31.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MN DESIGN 2015.gads PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.74 KB 06.06.2019 05.06.2019 3

Shareholders’ register

TIF 61.39 KB 20.12.2017 19.12.2017 2

Articles of Association

 TIF 19.56 KB 09.10.2015 01.09.2015 1

Memorandum of Association

 TIF 24.92 KB 09.10.2015 01.09.2015 1

Shareholders’ register

TIF 39.35 KB 09.10.2015 01.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.93 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 10.06.2019 10.06.2019 2

Application

 TIF 201.8 KB 06.06.2019 05.06.2019 6

Protocols/decisions of a company/organisation

 TIF 48.67 KB 06.06.2019 05.06.2019 2

Statement regarding the beneficial owners

 TIF 69.42 KB 06.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.48 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 22.12.2017 22.12.2017 2

Statement regarding the beneficial owners

 TIF 152.76 KB 22.12.2017 19.12.2017 4

Announcement regarding the legal address

 TIF 9.65 KB 20.12.2017 19.12.2017 1

Application

 TIF 159.9 KB 20.12.2017 19.12.2017 7

Protocols/decisions of a company/organisation

 TIF 50.55 KB 20.12.2017 19.12.2017 2

Confirmation or consent to legal address

 TIF 9.58 KB 20.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 65.73 KB 09.10.2015 05.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 10.37 KB 09.10.2015 15.09.2015 1

Announcement regarding the legal address

 TIF 11.44 KB 09.10.2015 01.09.2015 1

Application

 TIF 118.11 KB 09.10.2015 01.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 59.26 KB 09.10.2015 01.09.2015 1

Confirmation or consent to legal address

 TIF 15.26 KB 09.10.2015 01.09.2015 1

Power of attorney, act of empowerment

 TIF 51.09 KB 09.10.2015 01.11.2014 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