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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MNE" |
| Registration number, date | 40103554190, 11.06.2012 |
| VAT number | None (excluded 08.07.2022) Europe VAT register |
| Register, date | Commercial Register, 11.06.2012 |
| Legal address | Skolas iela 30 – 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 0.05 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|---|
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Ukraine | Ukraine |
|
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 | 04.10.2022 |
* 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 % | 1 | LVL 1 | LVL 1 | Ukraine | 08.10.2012 | 17.10.2012 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.10.2012 |
Right to represent individually |
Natural person
(from 25.10.2012 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SMIRPONIT" | Until 17.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Pļavnieku iela 10-51 | Until 17.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (585.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (652.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (389.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (274.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (306.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (4.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (340.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MNE Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MNE vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 11.06.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.27 KB | 19.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 15.24 KB | 19.10.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 19.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 30.85 KB | 13.06.2012 | 06.06.2012 | 1 |
Memorandum of Association |
TIF | 44.92 KB | 13.06.2012 | 06.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 459.63 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 29.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 320.61 KB | 29.10.2012 | 17.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 19.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 59.9 KB | 19.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 134.28 KB | 19.10.2012 | 08.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 19.10.2012 | 08.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.69 KB | 19.10.2012 | 08.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 19.10.2012 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.84 KB | 19.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 13.06.2012 | 11.06.2012 | 2 |
Registration certificates |
TIF | 66.62 KB | 13.06.2012 | 11.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.21 KB | 13.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 893.24 KB | 13.06.2012 | 06.06.2012 | 6 |
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