MUCOS-Balt, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
18 by profit
24 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "MUCOS-Balt" |
| Registration number, date | 40003228146, 14.11.1994 |
| VAT number | LV40003228146 from 06.04.1999 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 31.04 | 28.76 | 28.54 |
| Personal income tax (thousands, €) | 10.14 | 11.37 | 12.13 |
| Statutory social insurance contributions (thousands, €) | 16.7 | 20.07 | 20.77 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.05.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
MUCOS PHARMA CZ, s.r.o.Reg. no. 18630138
|
100 % | 2 845 | € 1 | € 2 845 | Czech Republic | 13.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MUCOS-BALT" | Until 21.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 45/47 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Kalnciema iela 10/12 | Until 14.12.1998 | 26 years ago |
| Rīga, Kuģu iela 26-327 | Until 12.11.2001 | 23 years ago |
| Rīga, Bezdelīgu iela 12 | Until 22.09.2015 | 9 years ago |
| Rīga, Raņķa dambis 31 | Until 27.05.2022 | 2 years ago |
| Rīga, Ūdens iela 23 | Until 06.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS MUCOS Balt | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mikrosabiedriba | |||||
| REVIDENTA ZINOJUMS LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mikrosabiedriba | |||||
| REVIDENTU ZINOJUMS MB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MUCOS Balt NRZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MUCOS BALT LV | |||||
| Vadibas zinjojums 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinj | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinj2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinj2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinj2012 MB | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBvadzinj2012 | XLSX | ||||
2010 |
Annual report | 20.05.2011 | TIF (1.11 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (3.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (3.65 KB) | |
2007 |
Annual report | 30.11.2011 | TIF (2.12 MB) | ||
2006 |
Annual report | 13.07.2007 | PDF (1.65 MB) | ||
2005 |
Annual report | 02.05.2006 | PDF (997.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 152.04 KB | 30.10.2017 | 31.05.2016 | 6 |
Memorandum of association |
TIF | 281.71 KB | 30.10.2017 | 01.11.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 100.18 KB | 01.02.2023 | 31.01.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 125.34 KB | 28.11.2022 | 28.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 277.4 KB | 28.11.2022 | 28.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 164.86 KB | 28.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
TIF | 311.96 KB | 25.11.2022 | 18.11.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 155.51 KB | 25.11.2022 | 02.11.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 125.48 KB | 25.11.2022 | 15.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 48.43 KB | 27.05.2022 | 09.05.2022 | 3 |
Application |
DOCX | 48.43 KB | 27.05.2022 | 09.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 25.05.2018 | 25.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 35.4 KB | 22.05.2018 | 22.05.2018 | 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