MN PRO, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
10 by profit
29 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MN PRO"
Registration number, date 44103142527, 10.03.2020
VAT number LV44103142527 from 10.06.2020 Europe VAT register
Register, date Commercial Register, 10.03.2020
Legal address Dzelzavas iela 67 – 27, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2020
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, €) 10.41 12.32 2.22
Personal income tax (thousands, €) 2.41 1.52 1.45
Statutory social insurance contributions (thousands, €) 3.74 3.62 2.41
Average employees count 2 4 5

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.0
Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.03.2020
Latvia Latvia

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   10.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2020
* 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

50 % 1 400 € 1 € 1 400 19.08.2020 03.09.2020

Natural person

50 % 1 400 € 1 € 1 400 19.08.2020 03.09.2020

Apply information changes

"MN PRO", SIA

Dzelzavas 67-27, Rīga LV-1084 Check address owners

Jumtu segumi

https://mnpro.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (90.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
MN PRO vad.zin 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
MN PRO valdes pask.22 PDF

2020

Annual report 10.03.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA MN PRO pask PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.34 KB 03.09.2020 19.08.2020 1

Shareholders’ register

DOCX 21.34 KB 03.09.2020 19.08.2020 1

Articles of Association

DOCX 13.57 KB 03.09.2020 18.08.2020 1

Articles of Association

DOCX 13.57 KB 03.09.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 03.09.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 03.09.2020 18.08.2020 1

Articles of Association

DOCX 13.46 KB 10.03.2020 21.02.2020 1

Memorandum of Association

DOCX 16.33 KB 10.03.2020 21.02.2020 2

Shareholders’ register

DOCX 21.23 KB 10.03.2020 21.02.2020 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

RTF 196.86 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 03.09.2020 03.09.2020 2

Application

DOCX 75.85 KB 03.09.2020 20.08.2020 12

Application

DOCX 75.85 KB 03.09.2020 20.08.2020 12

Application

EDOC 88.31 KB 03.09.2020 20.08.2020 12

Bank statements or other document regarding the payment of the equity

PDF 672.91 KB 03.09.2020 19.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 698.17 KB 03.09.2020 19.08.2020 1

Shareholders’ register

EDOC 35.57 KB 03.09.2020 19.08.2020 1

Articles of Association

EDOC 27.76 KB 03.09.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 03.09.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 03.09.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.74 KB 03.09.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 03.09.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 03.09.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.65 KB 03.09.2020 18.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.33 KB 03.09.2020 18.08.2020 2

Protocols/decisions of a company/organisation

EDOC 32.68 KB 03.09.2020 18.08.2020 2

Protocols/decisions of a company/organisation

DOCX 18.33 KB 03.09.2020 18.08.2020 2

Regulations for the increase/reduction of the equity

EDOC 25.39 KB 03.09.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 10.03.2020 10.03.2020 2

Application

DOCX 51 KB 10.03.2020 04.03.2020 11

Application

EDOC 71.35 KB 10.03.2020 04.03.2020 11

Articles of Association

EDOC 34.5 KB 10.03.2020 21.02.2020 1

Confirmation or consent to legal address

PDF 346.36 KB 10.03.2020 21.02.2020 1

Confirmation or consent to legal address

EDOC 271.06 KB 10.03.2020 21.02.2020 1

Memorandum of Association

EDOC 37.41 KB 10.03.2020 21.02.2020 2

Shareholders’ register

EDOC 42.17 KB 10.03.2020 21.02.2020 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
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