MN - Tehnika, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
9K+ by profit
441 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MN - Tehnika
Registration number, date 40203391026, 01.04.2022
VAT number LV40203391026 from 20.04.2022 Europe VAT register
Register, date Commercial Register, 01.04.2022
Legal address "Vidus Zvirgzdi", Brantu pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2023
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, €) 2.81 1 0
Personal income tax (thousands, €) 4.05 1.02 0
Statutory social insurance contributions (thousands, €) 7.13 1.7 0
Average employees count 2 1 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.0
Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2022
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   01.04.2022
* 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 % 28 € 100 € 2 800 01.04.2022 01.04.2022

Apply information changes

"MN - Tehnika", SIA

"Vidus Zvirgzdi", Brantu pagasts, Smiltenes nov., LV-4729 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "MN - Tehnika" Until 31.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (81.01 KB) €11.00

2022

Annual report 01.04.2022 - 31.12.2022 22.05.2023  PDF (79.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 199.28 KB 31.03.2023 27.03.2023 1

Articles of Association

EDOC 199.93 KB 31.03.2023 27.03.2023 1

Shareholders’ register

EDOC 153.8 KB 31.03.2023 27.03.2023 1

Articles of Association

PDF 335.68 KB 01.04.2022 11.03.2022 1

Articles of Association

PDF 335.68 KB 01.04.2022 11.03.2022 1

Memorandum of Association

DOCX 27.98 KB 01.04.2022 11.03.2022 1

Memorandum of Association

DOCX 27.98 KB 01.04.2022 11.03.2022 1

Shareholders’ register

DOCX 18.91 KB 01.04.2022 11.03.2022 1

Shareholders’ register

DOCX 18.91 KB 01.04.2022 11.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 354.65 KB 31.03.2023 31.03.2023 2

Protocols/decisions of a company/organisation

EDOC 126.47 KB 31.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 01.04.2022 01.04.2022 2

Bank statements or other document regarding the payment of the equity

PDF 44.44 KB 01.04.2022 22.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.44 KB 01.04.2022 22.03.2022 1

Announcement regarding the legal address

DOCX 26.2 KB 01.04.2022 11.03.2022 1

Announcement regarding the legal address

DOCX 26.2 KB 01.04.2022 11.03.2022 1

Articles of Association

EDOC 342.07 KB 01.04.2022 11.03.2022 1

Application

DOCX 38.34 KB 01.04.2022 11.03.2022 1

Application

DOCX 38.34 KB 01.04.2022 11.03.2022 1

Appraisal reports

DOCX 26.48 KB 01.04.2022 11.03.2022 1

Appraisal reports

DOCX 26.48 KB 01.04.2022 11.03.2022 1

Memorandum of Association

EDOC 30.88 KB 01.04.2022 11.03.2022 1

Shareholders’ register

EDOC 24.83 KB 01.04.2022 11.03.2022 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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