MN Invest, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MN Invest"
Registration number, date 40103855131, 16.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2014
Legal address Āgenskalna iela 33, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 16.12.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Natural person From 28.01.2020
United Kingdom Latvia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2020
* 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

"IVN Finance" SIA

Reg. no. 40103671435
Olaines nov., Olaine, Rūpnīcu iela 4

50 % 1 500 € 1 € 1 500 Latvia 14.11.2019 28.01.2020

SIA "MM investīcijas"

Reg. no. 40103259373
Rīga, Kuldīgas iela 51

50 % 1 500 € 1 € 1 500 Latvia 14.11.2019 28.01.2020

Historical addresses

Rīga, Kārļa Ulmaņa gatve 140 Until 12.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
MN Invest SIA 2023 Revidenta Zinojums EDOC
MN invest 2023 vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadzibas zinojums bilancei MN invest 03052023 eparakstam EDOC
Zverinata revidenta zinojums MN INVEST SIA 2022 signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ MN INVEST PDF
Vadibas zinojums 2021 Mninvest PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 MN INVEST PDF
Vadibas zinojums MN INVEST 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta Zinojums 2019 MN INVEST PDF
vadibas zinojums 2019 MN INVEST PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojumsScan0120 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums 2016 PDF

2015

 Annual report 16.12.2014 - 31.12.2015 06.05.2016  PDF (794.23 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 28.01.2020 14.11.2019 1

Shareholders’ register

DOC 36 KB 28.01.2020 14.11.2019 1

Shareholders’ register

TIF 84.79 KB 16.04.2018 11.04.2018 3

Articles of Association

 TIF 41.09 KB 19.01.2015 15.12.2014 1

Shareholders’ register

TIF 46.67 KB 19.01.2015 15.12.2014 2

Memorandum of association

 TIF 66.87 KB 19.01.2015 11.12.2014 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 31.89 KB 12.05.2022 12.05.2022 2

Application

 DOCX 55.55 KB 12.05.2022 02.05.2022 1

Application

 DOCX 55.55 KB 12.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 25.02.2020 25.02.2020 2

Application

 DOC 102 KB 20.02.2020 20.02.2020 3

Application

 EDOC 37.99 KB 20.02.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.98 KB 28.01.2020 28.01.2020 2

Application

 DOC 108.5 KB 28.01.2020 27.01.2020 3

Application

 EDOC 38.7 KB 28.01.2020 27.01.2020 3

Application

 DOC 108.5 KB 28.01.2020 27.01.2020 3

Shareholders’ register

EDOC 32.9 KB 28.01.2020 14.11.2019 1

Application

 DOC 89.5 KB 17.04.2018 17.04.2018 3

Application

 DOC 89.5 KB 17.04.2018 17.04.2018 3

Application

 EDOC 34.62 KB 17.04.2018 17.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.87 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 54 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.54 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 183.34 KB 05.03.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 73.74 KB 19.01.2015 16.12.2014 2

Application

 TIF 125.64 KB 19.01.2015 15.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 34.31 KB 19.01.2015 15.12.2014 1

Confirmation or consent to legal address

 TIF 10.78 KB 19.01.2015 15.12.2014 1

Announcement regarding the legal address

 TIF 11.59 KB 19.01.2015 11.12.2014 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