MNĪP, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
689 by profit
121 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MNĪP"
Registration number, date 40203046513, 27.01.2017
VAT number LV40203046513 from 24.04.2017 Europe VAT register
Register, date Commercial Register, 27.01.2017
Legal address "Celtnieki", Mūrmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 12 800 EUR, registered payment 07.03.2019
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, €) 72.33 -1.94 -2.83
Personal income tax (thousands, €) 1.32 0.33 0.03
Statutory social insurance contributions (thousands, €) 1.95 1.06 0.05
Average employees count 3 3 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2018
* 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

70 % 8 960 € 1 € 8 960 Latvia 10.11.2020 25.11.2020

Natural person

30 % 3 840 € 1 € 3 840 Latvia 10.11.2020 25.11.2020

Apply information changes

"MNĪP", SIA

Matīsa 45, Rīga LV-1009 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "HR for M" Until 02.04.2020 5 years ago

Historical addresses

Rīga, Matīsa iela 45 - 3 Until 30.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (78.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (79.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (79.18 KB) €11.00

2017

Annual report 27.01.2017 - 31.12.2017 03.05.2018  PDF (98.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 588 KB 25.11.2020 10.11.2020 1

Amendments to the Articles of Association

PDF 588 KB 25.11.2020 10.11.2020 1

Articles of Association

PDF 595.69 KB 25.11.2020 10.11.2020 1

Articles of Association

PDF 595.69 KB 25.11.2020 10.11.2020 1

Shareholders’ register

PDF 412.26 KB 25.11.2020 10.11.2020 1

Shareholders’ register

PDF 412.26 KB 25.11.2020 10.11.2020 1

Articles of Association

DOCX 12.56 KB 02.04.2020 30.03.2020 1

Articles of Association

DOCX 12.56 KB 02.04.2020 30.03.2020 1

Shareholders’ register

DOC 34 KB 07.03.2019 25.02.2019 1

Shareholders’ register

DOC 34 KB 07.03.2019 25.02.2019 1

Amendments to the Articles of Association

DOCX 14.49 KB 07.03.2019 21.02.2019 1

Amendments to the Articles of Association

DOCX 14.49 KB 07.03.2019 21.02.2019 1

Articles of Association

DOCX 12.64 KB 07.03.2019 21.02.2019 1

Articles of Association

DOCX 12.64 KB 07.03.2019 21.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.8 KB 07.03.2019 21.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.8 KB 07.03.2019 21.02.2019 1

Shareholders’ register

DOC 34 KB 27.09.2018 18.09.2018 1

Amendments to the Articles of Association

DOCX 39.57 KB 19.04.2017 18.04.2017 1

Amendments to the Articles of Association

DOCX 39.57 KB 19.04.2017 18.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 56.59 KB 19.04.2017 18.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 56.59 KB 19.04.2017 18.04.2017 1

Shareholders’ register

PDF 1.6 MB 19.04.2017 18.04.2017 3

Shareholders’ register

PDF 1.6 MB 19.04.2017 18.04.2017 3

Articles of Association

DOC 116 KB 21.04.2017 13.04.2017 1

Articles of Association

DOC 116 KB 21.04.2017 13.04.2017 1

Articles of Association

DOC 116 KB 26.01.2017 25.01.2017 1

Memorandum of Association

DOC 121 KB 26.01.2017 25.01.2017 1

Shareholders’ register

PDF 1.41 MB 26.01.2017 17.01.2017 3

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 188.22 KB 30.08.2021 30.08.2021 2

Application

DOCX 88.99 KB 30.08.2021 25.08.2021 1

Application

DOCX 88.99 KB 30.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

RTF 193.73 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 25.11.2020 25.11.2020 2

Application

PDF 540.12 KB 25.11.2020 20.11.2020 1

Application

EDOC 534.19 KB 25.11.2020 20.11.2020 1

Application

PDF 540.12 KB 25.11.2020 20.11.2020 1

Amendments to the Articles of Association

EDOC 573.06 KB 25.11.2020 10.11.2020 1

Articles of Association

EDOC 580.88 KB 25.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

PDF 642.72 KB 25.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

PDF 698.94 KB 25.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

EDOC 636.27 KB 25.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

PDF 642.72 KB 25.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

EDOC 663.48 KB 25.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

PDF 698.94 KB 25.11.2020 10.11.2020 1

Shareholders’ register

EDOC 411.5 KB 25.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 02.04.2020 02.04.2020 2

Articles of Association

EDOC 22.35 KB 02.04.2020 30.03.2020 1

Application

EDOC 82.59 KB 02.04.2020 30.03.2020 1

Application

DOCX 74.78 KB 02.04.2020 30.03.2020 1

Application

DOCX 74.78 KB 02.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

DOCX 13.83 KB 02.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

DOCX 13.83 KB 02.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

EDOC 23.54 KB 02.04.2020 30.03.2020 1

Application

EDOC 83.81 KB 07.03.2019 07.03.2019 22

Application

DOCX 75.99 KB 07.03.2019 07.03.2019 22

Application

DOCX 75.99 KB 07.03.2019 07.03.2019 22

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.02 KB 07.03.2019 07.03.2019 2

Shareholders’ register

EDOC 21.31 KB 07.03.2019 25.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 87.07 KB 07.03.2019 24.02.2019 1

Amendments to the Articles of Association

EDOC 24.29 KB 07.03.2019 21.02.2019 1

Articles of Association

EDOC 22.42 KB 07.03.2019 21.02.2019 1

Protocols/decisions of a company/organisation

DOCX 13.81 KB 07.03.2019 21.02.2019 1

Protocols/decisions of a company/organisation

DOCX 13.81 KB 07.03.2019 21.02.2019 1

Protocols/decisions of a company/organisation

EDOC 23.52 KB 07.03.2019 21.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.56 KB 07.03.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 27.09.2018 27.09.2018 2

Application

EDOC 58.41 KB 27.09.2018 18.09.2018 6

Application

DOCX 49.58 KB 27.09.2018 18.09.2018 6

Shareholders’ register

EDOC 21.29 KB 27.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.27 KB 26.04.2017 26.04.2017 2

Amendments to the Articles of Association

EDOC 48.33 KB 19.04.2017 18.04.2017 1

Application

EDOC 6.35 MB 19.04.2017 18.04.2017 24

Application

PDF 6.77 MB 19.04.2017 18.04.2017 24

Application

PDF 6.77 MB 19.04.2017 18.04.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 42.84 KB 19.04.2017 18.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 34.19 KB 19.04.2017 18.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 34.19 KB 19.04.2017 18.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 64.05 KB 19.04.2017 18.04.2017 1

Shareholders’ register

EDOC 1.45 MB 19.04.2017 18.04.2017 3

Articles of Association

EDOC 49.39 KB 21.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 21.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 21.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

EDOC 59.38 KB 21.04.2017 13.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 85.82 KB 19.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 27.01.2017 27.01.2017 2

Articles of Association

EDOC 49.29 KB 26.01.2017 25.01.2017 1

Memorandum of Association

EDOC 53.65 KB 26.01.2017 25.01.2017 1

Confirmation or consent to legal address

DOCX 11.77 KB 23.01.2017 23.01.2017 1

Confirmation or consent to legal address

EDOC 25 KB 23.01.2017 23.01.2017 1

Shareholders’ register

EDOC 1.34 MB 26.01.2017 17.01.2017 3

Announcement regarding the legal address

DOC 121 KB 17.01.2017 17.01.2017 1

Announcement regarding the legal address

EDOC 55.83 KB 17.01.2017 17.01.2017 1

Application

EDOC 54.88 KB 17.01.2017 17.01.2017 7

Application

DOCX 39.29 KB 17.01.2017 17.01.2017 7
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