Muižas 17, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- No contacts information
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NULE 27"Reg. no. 45403053744
|
40 % | 40 | € 1 840 | € 73 600 | Latvia | 13.12.2021 | 21.12.2021 |
Sabiedrība ar ierobežotu atbildību "Trustee"Reg. no. 40103890847
|
30 % | 30 | € 1 840 | € 55 200 | Latvia | 13.12.2021 | 21.12.2021 |
Sabiedrība ar ierobežotu atbildību "Taino 1"Reg. no. 40103890071
|
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 |
168.19 KB | 21.11.2019 | 11.10.2019 | 3 | |
Appraisal reports |
166.95 KB | 21.11.2019 | 11.10.2019 | 3 | |
Appraisal reports |
168.19 KB | 21.11.2019 | 11.10.2019 | 3 | |
Appraisal reports |
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 |