MUKESH HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
456 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 | SIA MUKESH HOLDING |
| Registration number, date | 42103067451, 28.10.2013 |
| VAT number | None (excluded 26.06.2017) Europe VAT register |
| Register, date | Commercial Register, 28.10.2013 |
| Legal address | Kārļa Mīlenbaha iela 20H, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.58 | 0.6 | 0.65 |
| Personal income tax (thousands, €) | 0.96 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.6 | 0.65 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2024 | India | India |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2024 |
* 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 | India | 09.10.2024 | 11.10.2024 |
Historical company names
| SIA NEST INDUSTRY | Until 09.10.2024 | 2 months ago |
|---|---|---|
| SIA "IN-projekti" | Until 20.03.2024 | 8.5 months ago |
Historical addresses
| Priekules nov., Kalētu pag., Kalēti, Liepu aleja 3A - 18 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dienvidkurzemes nov., Kalētu pag., Kalēti, Liepu aleja 3A - 18 | Until 20.03.2024 | 8.5 months ago |
| Rīga, Bramberģes iela 20A | Until 09.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (78.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (78.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (257.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-In-projekti | DOCX | ||||
2014 |
Annual report | 28.10.2013 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIAIN-PROJEKTIVADIBAS ZINOJUMS 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.71 KB | 11.10.2024 | 09.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.42 KB | 11.10.2024 | 09.10.2024 | 1 |
Articles of Association |
TIF | 28.94 KB | 10.10.2024 | 09.10.2024 | 2 |
Shareholders’ register |
TIF | 44.39 KB | 10.10.2024 | 09.10.2024 | 3 |
Shareholders’ register |
TIF | 51.1 KB | 09.10.2024 | 04.10.2024 | 3 |
Amendments to the Articles of Association |
TIF | 65.66 KB | 08.10.2024 | 04.10.2024 | 3 |
Articles of Association |
TIF | 60.35 KB | 08.10.2024 | 04.10.2024 | 3 |
Articles of Association |
EDOC | 33.04 KB | 20.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.55 KB | 20.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 20.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
TIF | 43.4 KB | 11.04.2024 | 25.10.2013 | 2 |
Articles of Association |
TIF | 99.66 KB | 30.10.2013 | 25.10.2013 | 3 |
Memorandum of Association |
TIF | 43.94 KB | 30.10.2013 | 25.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 65.46 KB | 11.10.2024 | 09.10.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.09 KB | 11.10.2024 | 09.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.61 KB | 11.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 10.10.2024 | 09.10.2024 | 2 |
Application |
TIF | 240.01 KB | 08.10.2024 | 04.10.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 77.26 KB | 08.10.2024 | 04.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.88 KB | 20.03.2024 | 08.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 30.10.2013 | 28.10.2013 | 1 |
Registration certificates |
TIF | 176.9 KB | 30.10.2013 | 28.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 11.04.2024 | 25.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 11.04.2024 | 25.10.2013 | 1 |
Application |
TIF | 241.26 KB | 30.10.2013 | 25.10.2013 | 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