MNV1999, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.03.2021
Business form Limited Liability Company
Registered name SIA "MNV1999"
Registration number, date 40203105959, 15.11.2017
VAT number None (excluded 24.03.2020) Europe VAT register
Register, date Commercial Register, 15.11.2017
Legal address 1. Ziemeļu iela 7, Vārzas, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 2 845 EUR , registered 22.11.2019 (registered payment 22.11.2019: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.89
Personal income tax (thousands, €) 0 0 0.25
Statutory social insurance contributions (thousands, €) 0 0 0.54
Average employees count 2 2 3

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

Spēkā no Status
22.11.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (486.63 KB) €11.00

2017

Annual report 15.11.2017 - 31.12.2017 04.04.2018  PDF (446.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.06 KB 19.11.2019 28.10.2019 2

Articles of Association

TIF 37.46 KB 04.11.2019 28.10.2019 2

Regulations for the increase/reduction of the equity

TIF 16.92 KB 04.11.2019 28.10.2019 1

Shareholders’ register

TIF 49.76 KB 10.11.2017 18.10.2017 2

Articles of Association

TIF 10.68 KB 06.11.2017 18.10.2017 1

Memorandum of Association

TIF 26.97 KB 06.11.2017 18.10.2017 1

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 98.95 KB 02.03.2021 02.03.2021 2

Decisions / letters / protocols of public notaries

RTF 917.29 KB 07.08.2020 13.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.58 KB 07.08.2020 13.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.58 KB 07.08.2020 13.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.39 KB 07.08.2020 13.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.85 KB 07.08.2020 13.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 28.11.2019 28.11.2019 2

Notice of a member of the Board regarding the resignation

TIF 23.11 KB 26.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 193.06 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 22.11.2019 22.11.2019 2

Power of attorney, act of empowerment

TIF 18.45 KB 14.11.2019 14.11.2019 1

Application

TIF 187.53 KB 26.11.2019 13.11.2019 4

Application

TIF 279.8 KB 04.11.2019 28.10.2019 5

Bank statements or other document regarding the payment of the equity

TIF 33.34 KB 04.11.2019 28.10.2019 1

Protocols/decisions of a company/organisation

TIF 35.64 KB 04.11.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 15.11.2017 15.11.2017 2

Confirmation or consent to legal address

TIF 27.17 KB 10.11.2017 25.10.2017 1

Application

TIF 228.55 KB 10.11.2017 18.10.2017 5

Power of attorney, act of empowerment

TIF 10.26 KB 06.11.2017 18.10.2017 1

Orders/request/cover notes of court bailiffs

TIF 61.76 KB 06.11.2017 16.05.2017 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