MNL INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
679 by turnover
192 by profit
180 by paid taxes
47 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.
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 | SIA "MNL INVESTĪCIJAS" |
| Registration number, date | 40203145862, 25.05.2018 |
| VAT number | LV40203145862 from 01.06.2023 Europe VAT register |
| Register, date | Commercial Register, 25.05.2018 |
| Legal address | Krišjāņa Barona iela 36 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 25.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MNL INVESTĪCIJAS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 13.89 | 5.86 | 4.72 |
| Personal income tax (thousands, €) | 2.49 | 2.34 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 3.5 | 2.57 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2022 | 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 | 07.06.2022 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 14.04.2022 | 22.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"MNL investīcijas", SIA
Krišjāņa Barona 36 - 26, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Jāņa iela 16 | Until 13.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 2A - 24 | Until 22.11.2018 | 6 years ago |
| Rīga, Jāņa iela 16 | Until 27.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 MNLI Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 MNLI Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (293.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 25.05.2018 - 31.12.2018 | 06.03.2019 | PDF (84.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.57 KB | 07.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 22.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 22.04.2022 | 14.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 01.07.2019 | 28.06.2019 | 1 |
Articles of Association |
TIF | 66 KB | 01.07.2019 | 28.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 08.02.2019 | 05.02.2019 | 1 |
Articles of Association |
TIF | 68.4 KB | 08.02.2019 | 05.02.2019 | 2 |
Shareholders’ register |
TIF | 134.81 KB | 08.02.2019 | 05.02.2019 | 4 |
Articles of Association |
TIF | 17.63 KB | 24.05.2018 | 23.05.2018 | 1 |
Memorandum of Association |
TIF | 36.19 KB | 24.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
TIF | 84.33 KB | 24.05.2018 | 23.05.2018 | 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 |
EDOC | 32.23 KB | 07.06.2022 | 07.06.2022 | 2 |
Articles of Association |
EDOC | 24.34 KB | 07.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 38.28 KB | 07.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 38.28 KB | 07.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 49.25 KB | 07.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 49.25 KB | 07.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.83 KB | 07.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.83 KB | 07.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 45.02 KB | 22.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 45.02 KB | 22.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.89 KB | 22.04.2022 | 22.04.2022 | 2 |
Shareholders’ register |
EDOC | 32.81 KB | 22.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 254.5 KB | 01.07.2019 | 28.06.2019 | 6 |
Application |
TIF | 110.05 KB | 01.07.2019 | 28.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.21 KB | 01.07.2019 | 28.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
EDOC | 54.15 KB | 27.03.2019 | 26.03.2019 | 2 |
Application |
DOCX | 40.11 KB | 27.03.2019 | 26.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 22.08 KB | 27.03.2019 | 22.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.4 KB | 27.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 20.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 220 KB | 08.02.2019 | 05.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 118.99 KB | 08.02.2019 | 05.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 22.11.2018 | 22.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.27 KB | 21.11.2018 | 20.11.2018 | 1 |
Application |
TIF | 151.8 KB | 21.11.2018 | 09.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 14.11.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 13.09.2018 | 13.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 11.09.2018 | 04.09.2018 | 1 |
Application |
TIF | 126.88 KB | 11.09.2018 | 04.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 11.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.05.2018 | 25.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.75 KB | 24.05.2018 | 23.05.2018 | 1 |
Application |
TIF | 279.04 KB | 24.05.2018 | 23.05.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 24.05.2018 | 23.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 24.05.2018 | 23.05.2018 | 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