MOHAIR ME, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
19 by profit
19 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOHAIR ME"
Registration number, date 40203092565, 14.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.09.2017
Legal address Ieriķu iela 15 k-1 – 10, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 14.09.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Trikotāžas izstrādājumu ražošana
Branch from zl.lv (NACE2) Adīto un tamborēto audumu ražošana (13.91)
Field from SRS Pārējo trikotāžas izstrādājumu ražošana (14.39)
CSP industry Pārējo trikotāžas izstrādājumu ražošana (14.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.09.2017
* 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 % 140 € 10 € 1 400 Latvia 31.05.2019 01.07.2019

Natural person

50 % 140 € 10 € 1 400 Latvia 31.05.2019 01.07.2019

Apply information changes

ML

"Mohair ME", SIA

Lauvas 9, Rīga, LV-1003 Check address owners

Trikotāžas izstrādājumu ražošana

http://www.mohairme.com

Historical company names

SIA "CLIO PRODUCTION" Until 28.08.2019 5 years ago

Historical addresses

Rīga, Lauvas iela 9 Until 10.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.01.2024  PDF (79.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (79.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.93 KB) €11.00

2017

Annual report 14.09.2017 - 31.12.2017 03.05.2018  PDF (516.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.12 KB 26.08.2019 21.08.2019 1

Articles of Association

TIF 96.62 KB 26.08.2019 21.08.2019 4

Shareholders’ register

TIF 89.84 KB 28.06.2019 31.05.2019 3

Amendments to the Articles of Association

TIF 9.47 KB 05.06.2019 31.05.2019 1

Articles of Association

TIF 99.93 KB 05.06.2019 31.05.2019 4

Articles of Association

TIF 40.87 KB 04.09.2017 29.08.2017 2

Memorandum of association

TIF 54.87 KB 04.09.2017 29.08.2017 1

Shareholders’ register

TIF 65.52 KB 04.09.2017 29.08.2017 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

EDOC 62.04 KB 10.08.2022 10.08.2022 1

Application

PDF 661.06 KB 10.08.2022 05.08.2022 1

Application

PDF 661.06 KB 10.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 28.08.2019 28.08.2019 2

Application

TIF 105.78 KB 26.08.2019 21.08.2019 2

Protocols/decisions of a company/organisation

TIF 90.99 KB 26.08.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 01.07.2019 01.07.2019 2

Power of attorney, act of empowerment

TIF 27.18 KB 28.06.2019 21.06.2019 1

Statement regarding the beneficial owners

TIF 69.94 KB 28.06.2019 21.06.2019 2

Application

TIF 217.08 KB 28.06.2019 31.05.2019 5

Protocols/decisions of a company/organisation

TIF 100.42 KB 05.06.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 14.09.2017 14.09.2017 2

Announcement regarding the legal address

TIF 11.11 KB 04.09.2017 29.08.2017 1

Application

TIF 197.12 KB 04.09.2017 29.08.2017 5

Bank statements or other document regarding the payment of the equity

TIF 59.64 KB 04.09.2017 29.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 53.39 KB 04.09.2017 29.08.2017 1

Confirmation or consent to legal address

TIF 25.41 KB 04.09.2017 29.08.2017 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