MN22, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MN22"
Registration number, date 40203315427, 06.05.2021
VAT number LV40203315427 from 29.07.2021 Europe VAT register
Register, date Commercial Register, 06.05.2021
Legal address Talsu iela 4 – 7, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 06.05.2021
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, €) -13.73 0.39 -2.89
Personal income tax (thousands, €) 0.35 0.2 0.06
Statutory social insurance contributions (thousands, €) 0.56 0.34 0.09
Average employees count 1 1 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.05.2021
* 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

Sabiedrība ar ierobežotu atbildību "Astoņdesmit astoņi"

Reg. no. 40103191795
Rīga, Peitavas iela 5 - 31

33 % 990 € 1 € 990 Latvia 06.05.2021 06.05.2021

SIA "GL Investment"

Reg. no. 40203146393
Rīga, Airu iela 39A

17 % 510 € 1 € 510 Latvia 06.05.2021 06.05.2021

Natural person

17 % 510 € 1 € 510 Latvia 06.05.2021 06.05.2021

Natural person

17 % 510 € 1 € 510 Latvia 06.05.2021 06.05.2021

Natural person

16 % 480 € 1 € 480 Latvia 06.05.2021 06.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
zinojums DOCX

2021

Annual report 06.05.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16 KB 06.05.2021 28.04.2021 1

Memorandum of association

DOCX 32.1 KB 06.05.2021 28.04.2021 1

Shareholders’ register

DOCX 20.37 KB 06.05.2021 27.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 49.25 KB 06.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 06.05.2021 06.05.2021 2

Announcement regarding the legal address

DOCX 26.21 KB 06.05.2021 28.04.2021 1

Announcement regarding the legal address

EDOC 29 KB 06.05.2021 28.04.2021 1

Articles of Association

EDOC 60.45 KB 06.05.2021 28.04.2021 1

Application

DOCX 44.1 KB 06.05.2021 28.04.2021 1

Application

EDOC 87.78 KB 06.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.87 KB 06.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.09 KB 06.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 77.25 KB 06.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.73 KB 06.05.2021 28.04.2021 1

Confirmation or consent to legal address

DOCX 26.01 KB 06.05.2021 28.04.2021 1

Confirmation or consent to legal address

EDOC 28.84 KB 06.05.2021 28.04.2021 1

Memorandum of association

EDOC 73.39 KB 06.05.2021 28.04.2021 1

Shareholders’ register

EDOC 26.17 KB 06.05.2021 27.04.2021 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