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 "MOUND" |
| Registration number, date | 40203071474, 25.05.2017 |
| VAT number | None (excluded 21.11.2023) Europe VAT register |
| Register, date | Commercial Register, 25.05.2017 |
| Legal address | Kaivas iela 50 k-2 – 4C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOUND, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.01.2021)
- Debt collection process (25.02.2020, no. 60735)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 25.02.2020 | 60735 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 1.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 12.01.2021, € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.05.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 08.03.2021 | 12.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 4C | Until 21.08.2020 | 5 years ago |
|---|---|---|
| Rīga, Mazā Krasta iela 83 | Until 22.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (499.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (382.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (416.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (5.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (377.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1.81 MB) | €11.00 |
2017 |
Annual report | 25.05.2017 - 31.12.2017 | 24.04.2018 | PDF (573.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
337.72 KB | 12.03.2021 | 08.03.2021 | 1 | |
Articles of Association |
TIF | 14.75 KB | 23.05.2017 | 16.05.2017 | 1 |
Memorandum of association |
TIF | 51.01 KB | 23.05.2017 | 16.05.2017 | 2 |
Shareholders’ register |
TIF | 45.06 KB | 23.05.2017 | 16.05.2017 | 2 |
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 | 65.56 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
633.83 KB | 12.03.2021 | 08.03.2021 | 3 | |
Application |
EDOC | 632.46 KB | 12.03.2021 | 08.03.2021 | 3 |
Shareholders’ register |
EDOC | 358.21 KB | 12.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
TIF | 132.42 KB | 17.02.2021 | 16.02.2021 | 4 |
Application |
TIF | 102.35 KB | 17.02.2021 | 16.02.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.16 KB | 17.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
TIF | 154.16 KB | 18.08.2020 | 13.08.2020 | 5 |
Confirmation or consent to legal address |
TIF | 18.68 KB | 18.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 25.05.2017 | 25.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.96 KB | 23.05.2017 | 18.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.63 KB | 23.05.2017 | 18.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 23.05.2017 | 16.05.2017 | 1 |
Application |
TIF | 234.66 KB | 23.05.2017 | 16.05.2017 | 5 |
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