Muižas 17, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Muižas 17"
Registration number, date 42103102297, 26.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2019
Legal address Katlakalna iela 11E, Rīga, LV-1073 Check address owners
Fixed capital 184 000 EUR, registered payment 26.11.2019
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, €) 0.39 0.3 0.3
Personal income tax (thousands, €) 0.15 0.11 0.11
Statutory social insurance contributions (thousands, €) 0.24 0.18 0.18
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.11.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2019
* 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

Sabiedrība ar ierobežotu atbildību "NULE 27"

Reg. no. 45403053744
Rīga, Katlakalna iela 11

40 % 40 € 1 840 € 73 600 Latvia 13.12.2021 21.12.2021

Sabiedrība ar ierobežotu atbildību "Trustee"

Reg. no. 40103890847
Ropažu nov., Stopiņu pag., Vālodzes, Senču iela 16

30 % 30 € 1 840 € 55 200 Latvia 13.12.2021 21.12.2021

Sabiedrība ar ierobežotu atbildību "Taino 1"

Reg. no. 40103890071
Rīga, Katlakalna iela 11

30 % 30 € 1 840 € 55 200 Latvia 13.12.2021 21.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (164.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (163.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (165.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (728.16 KB) €11.00

2019

Annual report 26.11.2019 - 31.12.2019 11.05.2020  PDF (873.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.49 KB 22.11.2019 25.10.2019 1

Memorandum of Association

TIF 36.41 KB 22.11.2019 25.10.2019 1

Shareholders’ register

TIF 64.17 KB 22.11.2019 25.10.2019 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 19.04.2022 19.04.2022 2

Application

DOCX 40.42 KB 19.04.2022 30.03.2022 1

Application

DOCX 40.42 KB 19.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 21.12.2021 21.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 10.11.2020 10.11.2020 1

Application

DOCX 44.98 KB 10.11.2020 27.10.2020 2

Application

EDOC 50.15 KB 10.11.2020 27.10.2020 2

Decisions / letters / protocols of public notaries

RTF 192.54 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 06.05.2020 06.05.2020 2

Application

DOCX 48.03 KB 06.05.2020 29.04.2020 4

Application

DOCX 48.03 KB 06.05.2020 29.04.2020 4

Application

EDOC 53.21 KB 06.05.2020 29.04.2020 4

Decisions / letters / protocols of public notaries

RTF 197.44 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 26.11.2019 26.11.2019 2

Announcement regarding the legal address

TIF 10.34 KB 22.11.2019 25.10.2019 1

Application

TIF 315.02 KB 22.11.2019 25.10.2019 9

Confirmation or consent to legal address

TIF 15.54 KB 22.11.2019 25.10.2019 1

Appraisal reports

PDF 168.19 KB 21.11.2019 11.10.2019 3

Appraisal reports

PDF 166.95 KB 21.11.2019 11.10.2019 3

Appraisal reports

PDF 168.19 KB 21.11.2019 11.10.2019 3

Appraisal reports

PDF 166.95 KB 21.11.2019 11.10.2019 3

Appraisal reports

EDOC 167.94 KB 21.11.2019 11.10.2019 3

Appraisal reports

EDOC 166.66 KB 21.11.2019 11.10.2019 3
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