MND TEHNIKA, SIA
Limited Liability Company
Place in branch
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 18.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MND TEHNIKA" |
| Registration number, date | 40003853609, 04.09.2006 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 04.09.2006 |
| Legal address | Rīga, Braslas iela 20-306 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.01.2013)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 07.08.2013 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 07.08.2013 |
* 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 % | 5 | LVL 200 | LVL 1 000 | Latvia | 08.02.2008 | 03.07.2009 |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | Latvia | 08.02.2008 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zemes īpašnieku konsultatīvais centrs" | Until 08.02.2008 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Inčukalna pagasts, "Ievlejas" | Until 08.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.06.2009 | RTF (20.5 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (155.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 152.9 KB | 08.08.2013 | 19.12.2012 | 3 |
Articles of Association |
TIF | 18.1 KB | 18.05.2010 | 31.01.2008 | 1 |
Shareholders’ register |
TIF | 21.74 KB | 18.05.2010 | 31.01.2008 | 1 |
Articles of Association |
TIF | 95.83 KB | 18.05.2010 | 30.08.2006 | 5 |
Memorandum of Association |
TIF | 22.26 KB | 18.05.2010 | 30.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.61 KB | 07.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.67 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.67 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 02.09.2016 | 02.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.62 KB | 01.09.2016 | 01.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.78 KB | 01.09.2016 | 01.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 81.12 KB | 18.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.79 KB | 18.03.2015 | 18.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.82 KB | 16.03.2015 | 13.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 16.03.2015 | 13.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.82 KB | 16.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 17.09.2014 | 17.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 336.93 KB | 15.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 08.08.2013 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 08.08.2013 | 17.01.2013 | 2 |
Cover letter |
TIF | 27.63 KB | 08.08.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 561.17 KB | 30.08.2012 | 30.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 30.08.2012 | 30.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 846.52 KB | 29.08.2012 | 28.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959.5 KB | 29.08.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.02 KB | 24.05.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.55 KB | 24.05.2011 | 24.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.56 KB | 25.05.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 01.10.2010 | 28.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.88 KB | 01.10.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 18.05.2010 | 14.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40 KB | 18.05.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 18.05.2010 | 08.02.2008 | 2 |
Registration certificates |
TIF | 44.46 KB | 18.05.2010 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 18.05.2010 | 05.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.41 KB | 18.05.2010 | 31.01.2008 | 1 |
Application |
TIF | 267.08 KB | 18.05.2010 | 31.01.2008 | 6 |
Documents attesting the transfer of shares |
TIF | 113.67 KB | 18.05.2010 | 31.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.74 KB | 18.05.2010 | 31.01.2008 | 4 |
Sample report |
TIF | 23.26 KB | 18.05.2010 | 17.01.2008 | 1 |
Sample report |
TIF | 20.04 KB | 18.05.2010 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 18.05.2010 | 04.09.2006 | 2 |
Registration certificates |
TIF | 22.15 KB | 18.05.2010 | 04.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 18.05.2010 | 30.08.2006 | 1 |
Application |
TIF | 126.48 KB | 18.05.2010 | 30.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 18.05.2010 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 18.05.2010 | 30.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 18.05.2010 | 29.08.2006 | 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